Akm Pizza Limited

Company Registration Number: 03730377

Company registered in England and Wales

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Akm Pizza Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW

There are 312 companies currently registered at this postcode, including this one.

All companies at MK45 2NW

Registration Data

Company Number

03730377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£266,753
Current Assets £2,106,235£2,006,565£1,170,133£1,113,660£1,614,967£1,780,787£316,049
of which Cash £1,904,263£1,870,784£960,744£986,368£229,955£229,008£294,572
Total Assets £2,106,235£2,006,565£1,170,133£1,113,660£1,614,967£1,780,787£582,802
Current Liabilities £2,584,734£2,145,392£2,020,219£1,805,929£906,094£1,045,867£88,847
Net Current Assets £-478,499£-138,827£-850,086£-692,269£708,873£734,920£227,202
Total Net Worth £1,950,454£1,035,535£81,359£171,147£613,863£499,612£493,955

Previous Names

No previous names

Company Officers

  • AKHTAR, Farzana

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    23
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA
    England

  • KOUSER, Rehana

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    27
    Durbar Road
    Luton
    Bedfordshire
    LU4 8BA
    England

  • YASIN, Arshad Mahmood

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    23 Durbar Road
    Luton
    Bedfordshire
    LU4 8BA

  • YASIN, Mujahid

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    27 Durbar Road
    Luton
    Bedfordshire
    LU4 8BA

  • EXPRESS FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    Suite 2a Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • YASIN, Mujahid

    Secretary

    Appointed on 10 March 1999

    Resigned on 31 July 2012

    Nationality: British

    27 Durbar Road
    Luton
    Bedfordshire
    LU4 8BA

  • EXPRESS REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • YASIN, Khalid

    Director

    Appointed on 10 March 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    23 Durbar Road
    Luton
    Bedfordshire
    LU4 8BA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626ETG8. Transaction: MzE3MTA2MzI2NGFkaXF6a2N4.

  2. 12 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZMN22. Transaction: MzE2NjMwODIwOWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X56XQ7HT. Transaction: MzE0ODUwMTg1N2FkaXF6a2N4.

  4. 11 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP7ZK. Transaction: MzEzOTIyMDY0NGFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X445HMF4. Transaction: MzEyMDE1NDk1NWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEU3U. Transaction: MzExMjg4NzU1MGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOG8A. Transaction: MzA5ODYyODEwNmFkaXF6a2N4.

  8. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDE5ODA1N2FkaXF6a2N4.

  9. 10 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A314AOJV. Transaction: MzA5NDE5NzkyNmFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HIBJZ4. Transaction: MzA4NTU5ODMwN2FkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X247UEZS. Transaction: MzA3NDUzODgzOWFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CBDE. Transaction: MzA3MDA5MDQxMWFkaXF6a2N4.

  13. 3 September 2012 Appointment of Mrs Rehana Kouser as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1GOBIC0. Transaction: MzA2MzQ0NzgzOGFkaXF6a2N4.

  14. 3 September 2012 Appointment of Mrs Farzana Akhtar as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1GOBIBS. Transaction: MzA2MzQ0NzgzNmFkaXF6a2N4.

  15. 3 September 2012 Termination of appointment of Mujahid Yasin as a secretary on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: TM02. Barcode: X1GOBIAG. Transaction: MzA2MzQ0NzgzMWFkaXF6a2N4.

  16. 3 September 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: X1GOBIA0. Transaction: MzA2MzQ0NzgzMGFkaXF6a2N4.

  17. 3 September 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: X1GOBI9S. Transaction: MzA2MzQ0NzgyOGFkaXF6a2N4.

  18. 3 September 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: X1GOBIA8. Transaction: MzA2MzQ0NzgyN2FkaXF6a2N4.

  19. 3 September 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: X1GOBI8O. Transaction: MzA2MzQ0NzgxOWFkaXF6a2N4.

  20. 3 September 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: X1GOBI8G. Transaction: MzA2MzQ0NzgxOGFkaXF6a2N4.

  21. 3 September 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X1GOBI65. Transaction: MzA2MzQ0Nzc5OGFkaXF6a2N4.

  22. 18 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1734B9V. Transaction: MzA1NjAzMTU5MGFkaXF6a2N4.

  23. 26 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15IB4LU. Transaction: MzA1NDc0MTE4MGFkaXF6a2N4.

  24. 24 May 2011 Registered office address changed from 23 Durbar Road Luton LU4 8BA on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP8CZUDC. Transaction: MzAzNzU5MTE2NGFkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XGUB2TO1. Transaction: MzAzNjI4NzEyNGFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD26BQEX. Transaction: MzAyOTYwNDkzM2FkaXF6a2N4.

  27. 24 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XKRU8JHA. Transaction: MzAxNjE3ODI3MGFkaXF6a2N4.

  28. 24 May 2010 Director's details changed for Mujahid Yasin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKRU7JH9. Transaction: MzAxNjE3Nzg1MGFkaXF6a2N4.

  29. 12 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIQFJHG0. Transaction: MzAwOTM0MjIwMWFkaXF6a2N4.

  30. 20 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0VYA0F. Transaction: MjAzMzM2OTM5NGFkaXF6a2N4.

  31. 21 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1V6Q94F. Transaction: MjAzMTA3NDk3M2FkaXF6a2N4.

  32. 1 August 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTE41WM. Transaction: MjAxMDExNDA3M2FkaXF6a2N4.

  33. 24 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN6A10T7. Transaction: MjAwNzc2MzIzNWFkaXF6a2N4.

  34. 4 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwOTI0OGFkaXF6a2N4.

  35. 27 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0NDQzNGFkaXF6a2N4.

  36. 14 November 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4MDY4MWFkaXF6a2N4.

  37. 23 May 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYwMzE4NmFkaXF6a2N4.

  38. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE2Njk1MmFkaXF6a2N4.

  39. 8 July 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3NDM1N2FkaXF6a2N4.

  40. 10 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODgyMDkwNmFkaXF6a2N4.

  41. 24 November 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAxMDYwM2FkaXF6a2N4.

  42. 6 May 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2ODc5MGFkaXF6a2N4.

  43. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcxODE1OWFkaXF6a2N4.

  44. 26 September 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkyNTQxOGFkaXF6a2N4.

  45. 10 May 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NTQ2M2FkaXF6a2N4.

  46. 9 May 2002 Return made up to 10/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk1MzczNGFkaXF6a2N4.

  47. 9 May 2002 Return made up to 10/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzEyODczN2FkaXF6a2N4.

  48. 9 May 2002 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MjU5MmFkaXF6a2N4.

  49. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwMjM4M2FkaXF6a2N4.

  50. 9 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDEwNTIyNmFkaXF6a2N4.

  51. 9 May 2002 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ5MDU3OWFkaXF6a2N4.

  52. 7 May 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxNjY4MDc4M2FkaXF6a2N4.

  53. 5 February 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzMjk2MTM0OWFkaXF6a2N4.

  54. 16 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MjM5NjkzMWFkaXF6a2N4.

  55. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkyMzM3OGFkaXF6a2N4.

  56. 5 September 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzc1Njk2NmFkaXF6a2N4.

  57. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2Mjc0MmFkaXF6a2N4.

  58. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4NzkzNGFkaXF6a2N4.

  59. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NDExNmFkaXF6a2N4.

  60. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxMTg3M2FkaXF6a2N4.

  61. 19 March 1999 Registered office changed on 19/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk4ODg1NWFkaXF6a2N4.

  62. 10 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3NTEyNWFkaXF6a2N4.

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