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AYHAS LTD

Active
10391492·incorporated 2016-09-23

AYHAS LTD is an active UK private limited company, incorporated on 23 September 2016 at Companies House (number 10391492; OpenRegistry canonical ID GB-10391492-ayhas-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-23
Registered Address
c/o CERTAX ACCOUNTING (PALMERS GREEN), 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

AYHAS LTD has 2 persons with significant control on file:

  • Mr Hasan Polat born 1979 resident in England, British national. Notified 2016-09-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Aynur Polat born 1982 resident in United Kingdom, British national. Notified 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Umit Gozoglu born 1980 resident in England, Turkish national. Notified 2017-12-18. Ceased 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10391492.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.