We're hiring developers! Apply here
The Open Database Of The Corporate World

A & A PIZZA COMPANY LIMITED

Company Number
04568161
Status
Active
Incorporation Date
21 October 2002 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 598 Holloway Road
  • London
  • N19 3PH
  • England
Industry Codes
  • 56103: Take away food shops and mobile food stands (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Sep 2017 (UK Crown Copyright)

Company Addresses

114 GRANVILLE ROAD, LONDON, N12 0JD, United Kingdom

Official Register Entries

register id: Z7734317

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CITY OF LONDON EXPRESS LTD (United Kingdom, 28 Jan 2004- ) controls United Kingdom flag A & A PIZZA COMPANY LIMITED (United Kingdom, 21 Oct 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-22 Annual Accounts Accounts for a medium company made up to 2016-12-31 details
2017-01-09 Confirmation Statement Confirmation statement made on 2016-10-21 with updates details
2016-12-20 Termination of appointment of secretary Termination of appointment of Hemanth Bollini Purushothaman as a secretary on 2016-10-20 details
2016-12-20 Appointment of secretary Appointment of Ravi Purushothaman as a secretary on 2016-10-20 details
2016-12-07 Change of registered office address Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 2016-12-07 details
2016-12-07 Change of accounting reference date Current accounting period extended from 2016-07-31 to 2016-12-31 details
2016-12-07 Change of director's details Director's details changed for Mr Amir Zarinabad on 2016-12-07 details
2016-09-09 Registration of a charge Registration of charge 045681610004, created on 2016-09-02 details
2016-09-02 Registration of a charge Registration of charge 045681610003, created on 2016-09-02 details
2016-08-31 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-08-31 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-05-07 Annual Accounts Full accounts made up to 2015-07-31 details
2015-10-29 Annual Return Annual return made up to 2015-10-21 with full list of shareholders details
2015-10-29 Termination of appointment of secretary Termination of appointment of Amir Housang Zarinabad as a secretary on 2015-10-29 details
2015-10-29 Appointment of secretary Appointment of Mr Hemanth Bollini Purushothaman as a secretary on 2015-10-29 details
2015-10-29 Termination of appointment of secretary Termination of appointment of Amir Housang Zarinabad as a secretary on 2015-10-29 details
2015-10-22 Termination of appointment of director Termination of appointment of Ajaz Akhtar Mirza as a director on 2015-10-06 details
2015-10-19 Filing dated 19 October 2015 All of the property or undertaking has been released from charge 2 details
2015-10-19 Filing dated 19 October 2015 All of the property or undertaking has been released from charge 1 details
2015-04-27 Annual Accounts Full accounts made up to 2014-07-31 details

Industry codes alpha

Code Description Code scheme
56103 Take away food shops and mobile food stands UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 28 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf