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AYAN FOOD PRODUCTS LIMITED

Active
14945889·incorporated 2023-06-19

AYAN FOOD PRODUCTS LIMITED is an active UK private limited company, incorporated on 19 June 2023 at Companies House (number 14945889; OpenRegistry canonical ID GB-14945889-ayan-food-products-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,434 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-19
Registered Address
16 NORTH AUDLEY STREET, LONDON, W1K 6WL, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

AYAN FOOD PRODUCTS LIMITED has 2 persons with significant control on file:

  • Can Efe Ayan born 2001 resident in United Kingdom, Turkish national. Notified 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cengizhan Ayan born 1997 resident in England, Turkish national. Notified 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Cengiz Ayan born 1972 resident in Turkey, Turkish national. Notified 2023-06-19. Ceased 2024-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cengizhan Ayan born 1997 resident in England, Turkish national. Notified 2024-05-22. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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