| Company Name | Asiyan Limited |
|---|---|
| Director | Murat Gelmen |
| Company Status | Active |
| Company Number | 12453448 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mrs Sabiha Gelmen |
|---|---|
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Copthorne Avenue Ilford IG6 2SG |
| Director Name | Mr Murat Gelmen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Copthorne Avenue Ilford IG6 2SG |
| Director Name | Mr Mehmet Hor |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 High Street Rayleigh SS6 7QA |
| Director Name | Mr Murat Gelmen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 High Street Rayleigh SS6 7QA |
Location
| Registered Address | 123-125 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 30 January 2024 | Registered office address changed from 123-125 123-125 High Street Rayleigh Essex SS6 7QA England to 123-125 High Street Rayleigh Essex SS6 7QA on 30 January 2024 (1 page) |
|---|---|
| 30 January 2024 | Registered office address changed from 123 High Street Rayleigh SS6 7QA England to 123-125 123-125 High Street Rayleigh Essex SS6 7QA on 30 January 2024 (1 page) |
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (3 pages) |
| 18 July 2023 | Director's details changed for Mr Murat Gelmen on 18 July 2023 (2 pages) |
| 18 July 2023 | Change of details for Mrs Sabiha Gelmen as a person with significant control on 1 November 2020 (2 pages) |
| 18 July 2023 | Notification of Murat Gelmen as a person with significant control on 1 November 2021 (2 pages) |
| 30 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 8 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 30 June 2022 | Termination of appointment of Murat Gelmen as a director on 1 June 2022 (1 page) |
| 30 June 2022 | Appointment of Mr Murat Gelmen as a director on 1 November 2020 (2 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 29 June 2022 | Termination of appointment of Mehmet Hor as a director on 1 November 2020 (1 page) |
| 1 June 2022 | Appointment of Mr Murat Gelmen as a director on 1 June 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 21 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 10 February 2020 | Incorporation Statement of capital on 2020-02-10
|