A to Z Brothers Limited

Active12045639 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hifsi Ayrancioglu
Hasan Ayrancioglu
Accounts type
Group
Region
Greater London
Address
Brother House
15A Cranford Way
London
N8 9DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ayrancioglu, Ismet
Secretary · Appointed 6 December 2023
Director · Appointed 12 June 2019
Cypriot
Born May 1967 (59)
Director · Appointed 12 June 2019
Cypriot
Born February 1970 (56)
Director · Appointed 12 June 2019
British
Born June 1968 (58)
Ayrancioglu, Ismet
Director · Appointed 12 June 2019
British
Born November 1978

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born May 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A to Z Brothers Limited This company
A to Z Catering Holdings Limited Owns 75–100% of shares
A to Z Catering Supplies Limited Owns 75–100% of shares

Financials

Profit
£281,038
up £60,238 (27%)
Employees
4
no change
Return on Equity
2782%

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2022 £10,101 £10,101
Balance sheet detail
20222020
Current Assets£10,100
Shareholder Funds£10,101£10,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates11 June 2026
9 August 2026Group of companies' accounts30 November 2025
30 July 2025Second filing of Confirmation Statement11 June 2025
7 July 2025Group of companies' accounts30 November 2024
14 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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