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The Open Database Of The Corporate World

A & H PIZZA UK LTD

Company Number
05690664
Status
Active
Incorporation Date
28 January 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Amir Housang Zarinabad
Registered Address
  • 598 Holloway Road
  • London
  • N19 3PH
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-07-17 United Kingdom flag PIZZA LONDON LIMITED (United Kingdom, 21 Nov 2014- ) controls United Kingdom flag A & H PIZZA UK LTD (United Kingdom, 28 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive KPMBILAGI LIMITED (United Kingdom, 14 May 2009-23 Oct 2018) controls United Kingdom flag A & H PIZZA UK LTD (United Kingdom, 28 Jan 2006- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-01-28 Confirmation Statement Confirmation statement made on 2021-01-28 with updates details
2020-10-26 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-02-06 Confirmation Statement Confirmation statement made on 2020-01-28 with updates details
2019-08-08 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-02-28 Confirmation Statement Confirmation statement made on 2019-01-28 with updates details
2018-12-04 Change of director's details Director's details changed for Mr Amir Housang Zarinabad on 2018-11-20 details
2018-10-11 Change of accounting reference date Current accounting period shortened from 2019-01-21 to 2018-12-31 details
2018-08-30 Annual Accounts Accounts for a small company made up to 2018-01-21 details
2018-08-13 Appointment of director Appointment of Mr Ravi Purushothaman as a director on 2018-08-09 details
2018-07-20 Give notice ceasing to be an individual person with significant control Cessation of Kpmbilagi Limited as a person with significant control on 2018-07-17 details
2018-07-19 Give notice of relevant legal entity with significant control Notification of Pizza London Ltd as a person with significant control on 2018-07-17 details
2018-05-17 Change of accounting reference date Previous accounting period extended from 2017-12-31 to 2018-01-21 details
2018-02-07 Confirmation Statement Confirmation statement made on 2018-01-28 with updates details
2017-09-20 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2016-12-21 Change of accounting reference date Current accounting period extended from 2016-07-31 to 2016-12-31 details
2016-12-21 Change of registered office address Registered office address changed from 190 Billet Road London E17 5DX England to 598 Holloway Road London N19 3PH on 2016-12-21 details
2016-12-21 Change of director's details Director's details changed for Mr Amir Housang Zarinabad on 2016-12-21 details
2016-09-02 Registration of a charge Registration of charge 056906640003, created on 2016-09-02 details
2016-08-31 Statement of satisfcation of a charge Satisfaction of charge 2 in full details

Industry codes

Code Description Code scheme
56.10/3 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 March 30 2021

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