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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 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 598 Holloway Road
  • London
  • N19 3PH
  • England
Industry Codes
  • 56.10/3: Take away food shops and mobile food stands (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag KPMBILAGI LIMITED (United Kingdom, 14 May 2009- ) controls United Kingdom flag A & H PIZZA UK LTD (United Kingdom, 28 Jan 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
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
2016-05-18 Appointment of secretary Appointment of Mr Ravi Purushothaman as a secretary on 2016-05-18 details
2016-05-07 Annual Accounts Accounts for a small company made up to 2015-07-31 details
2016-02-04 Annual Return Annual return made up to 2016-01-28 with full list of shareholders 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
2015-04-27 Annual Accounts Accounts for a small company made up to 2014-07-31 details
2015-02-05 Annual Return Annual return made up to 2015-01-28 with full list of shareholders details
2015-02-05 Change of registered office address Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 2015-02-05 details
2014-05-02 Annual Accounts Accounts for a small company made up to 2013-07-31 details
2014-03-06 Annual Return Annual return made up to 2014-01-28 with full list of shareholders details
2014-03-06 Change of director's details Director's details changed for Mr Ajaz Akhtar Mirza on 2014-03-06 details

Industry codes alpha

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 May 18 2018

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