A & a Pizza Company Limited

Company Registration Number: 04568161

Company registered in England and Wales

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A & a Pizza Company Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in London.

Registered Address

598 HOLLOWAY ROAD
LONDON
ENGLAND
N19 3PH

There are 20 companies currently registered at this postcode, including this one.

All companies at N19 3PH

Registration Data

Company Number

04568161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

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 December

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,166,899£2,168,423£2,038,445£0£0£0
Current Assets £1,330,386£866,623£782,865£1,180,360£516,076£951,779
of which Cash £967,109£437,123£184,973£356,324£208,987£826,969
Total Assets £5,497,285£3,035,046£2,821,310£1,180,360£516,076£951,779
Current Liabilities £3,496,908£1,718,156£1,984,347£2,189,649£1,917,186£1,104,286
Net Current Assets £-2,166,522£-851,533£-1,201,482£-1,009,289£-1,401,110£-152,507
Total Net Worth £2,000,377£1,316,890£836,963£667,731£350,871£133,808

Previous Names

No previous names

Company Officers

  • PURUSHOTHAMAN, Ravi

    Secretary

    Appointed on 20 October 2016

     

    598
    Holloway Road
    London
    N19 3PH
    United Kingdom

  • ZARINABAD, Amir Housang

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Domino'S Franchisee

    Month of birth: July 1963

    598
    Holloway Road
    London
    N19 3PH
    England

  • BOLLINI PURUSHOTHAMAN, Hemanth

    Secretary

    Appointed on 29 October 2015

    Resigned on 20 October 2016

    598
    Holloway Road
    London
    N19 3PH
    England

  • ZARINABAD, Amir Housang

    Secretary

    Appointed on 21 October 2002

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Domino'S Franchisee

    190 Billet Road
    London
    E17 5DX

  • MIRZA, Ajaz Akhtar

    Director

    Appointed on 21 October 2002

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Domino'S Franchisee

    Month of birth: October 1978

    190 Billet Road
    London
    E17 5DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7SB6. Transaction: MzE2NjIwMTA2OGFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Hemanth Bollini Purushothaman as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5M81BYR. Transaction: MzE2NDg3NzQxMWFkaXF6a2N4.

  3. 20 December 2016 Appointment of Ravi Purushothaman as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP03. Barcode: X5M81BV7. Transaction: MzE2NDg3NzQwNWFkaXF6a2N4.

  4. 7 December 2016 Director's details changed for Mr Amir Zarinabad on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LCAEI9. Transaction: MzE2MzgxMTI5MWFkaXF6a2N4.

  5. 7 December 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LC9YA3. Transaction: MzE2MzgwNjI3NWFkaXF6a2N4.

  6. 7 December 2016 Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC9XW5. Transaction: MzE2MzgwNjE2MmFkaXF6a2N4.

  7. 9 September 2016 Registration of charge 045681610004, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F718W8. Transaction: MzE1NzU1NzY0OGFkaXF6a2N4.

  8. 2 September 2016 Registration of charge 045681610003, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EN7O4O. Transaction: MzE1NjUzMDA5OWFkaXF6a2N4.

  9. 31 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKF8K9. Transaction: MzE1NjI4ODgwOGFkaXF6a2N4.

  10. 31 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKGBOW. Transaction: MzE1NjI5Mzg3NGFkaXF6a2N4.

  11. 7 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4F1N. Transaction: MzE0Nzg4OTk0NmFkaXF6a2N4.

  12. 29 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27VGZ. Transaction: MzEzNDA3MDE3MGFkaXF6a2N4.

  13. 29 October 2015 Appointment of Mr Hemanth Bollini Purushothaman as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP03. Barcode: X4J27VIZ. Transaction: MzEzNDA2OTczOGFkaXF6a2N4.

  14. 29 October 2015 Termination of appointment of Amir Housang Zarinabad as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4J27VD6. Transaction: MzEzNDA2OTczMmFkaXF6a2N4.

  15. 29 October 2015 Termination of appointment of Amir Housang Zarinabad as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4J27U2O. Transaction: MzEzNDA2OTM5OGFkaXF6a2N4.

  16. 22 October 2015 Termination of appointment of Ajaz Akhtar Mirza as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4IK1MJU. Transaction: MzEzMzYwMDE3NGFkaXF6a2N4.

  17. 19 October 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4IC48TC. Transaction: MzEzMzMxODg2OGFkaXF6a2N4.

  18. 19 October 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4IC49OR. Transaction: MzEzMzMxOTIyMmFkaXF6a2N4.

  19. 27 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45KAEAI. Transaction: MzEyMTk2OTk2NWFkaXF6a2N4.

  20. 19 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MO35DE. Transaction: MzExMzg1MjA0NGFkaXF6a2N4.

  21. 12 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6ZEX. Transaction: MzExMTIxMjE1OGFkaXF6a2N4.

  22. 19 June 2014 Director's details changed for Mr Amir Zarinabad on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3ADJGKI. Transaction: MzEwMjE5NzIxMGFkaXF6a2N4.

  23. 19 June 2014 Secretary's details changed for Mr Amir Zarinabad on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH03. Barcode: X3ADJHUZ. Transaction: MzEwMjE5NzU5OGFkaXF6a2N4.

  24. 19 June 2014 Director's details changed for Mr Ajaz Akhtar Mirza on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3ADJH3V. Transaction: MzEwMjE5NzQxMGFkaXF6a2N4.

  25. 19 June 2014 Secretary's details changed for Mr Amir Zarinabad on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH03. Barcode: X3ADJGXS. Transaction: MzEwMjE5NzI4NmFkaXF6a2N4.

  26. 3 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351KNEW. Transaction: MzA5NzU5OTUxNWFkaXF6a2N4.

  27. 25 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQVIY. Transaction: MzA4NzYyMjQ2OWFkaXF6a2N4.

  28. 26 June 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BBZPM0. Transaction: MzA4MDUyNzAwM2FkaXF6a2N4.

  29. 26 November 2012 Previous accounting period shortened from 31 October 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1MHASR7. Transaction: MzA2ODE2ODU1OWFkaXF6a2N4.

  30. 29 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNVRV. Transaction: MzA2NjYyNDU5N2FkaXF6a2N4.

  31. 29 October 2012 Director's details changed for Mr Ajaz Akhtar Mirza on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJNVRN. Transaction: MzA2NjYyNDQ2NWFkaXF6a2N4.

  32. 28 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FXESKW. Transaction: MzA2MzA3MjY4MWFkaXF6a2N4.

  33. 4 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X8SJNYYZ. Transaction: MzA0NjYxOTgwMmFkaXF6a2N4.

  34. 4 November 2011 Director's details changed for Mr Ajaz Akhtar Mirza on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8SJMYYY. Transaction: MzA0NjYxOTYxNGFkaXF6a2N4.

  35. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW4WMVNA. Transaction: MzA0MDM3OTEyNGFkaXF6a2N4.

  36. 7 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: A5LYMPPY. Transaction: MzAyODM3NzUxNWFkaXF6a2N4.

  37. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATJJHMBJ. Transaction: MzAyMTI4MDAzMWFkaXF6a2N4.

  38. 26 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A61JBF5V. Transaction: MzAwMzczOTY4OWFkaXF6a2N4.

  39. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AES3ZCC6. Transaction: MjAzOTE4MzQzN2FkaXF6a2N4.

  40. 6 February 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9POR6LE. Transaction: MjAyNTE4OTQ2MmFkaXF6a2N4.

  41. 6 February 2009 Director's change of particulars / ajaz mirza / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9POS6LF. Transaction: MjAyNTE4OTI0M2FkaXF6a2N4.

  42. 20 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYDV342P. Transaction: MjAxNTg5Nzg4NmFkaXF6a2N4.

  43. 12 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4MTQzMmFkaXF6a2N4.

  44. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc1NjEyNGFkaXF6a2N4.

  45. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxOTEyN2FkaXF6a2N4.

  46. 10 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0NzUwN2FkaXF6a2N4.

  47. 21 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwNzU1NGFkaXF6a2N4.

  48. 28 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyOTAwOGFkaXF6a2N4.

  49. 19 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTMwMTQwM2FkaXF6a2N4.

  50. 9 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY5NzQyNWFkaXF6a2N4.

  51. 10 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1MjAwNWFkaXF6a2N4.

  52. 6 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE4MjU3MWFkaXF6a2N4.

  53. 29 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2OTg3NWFkaXF6a2N4.

  54. 12 September 2003 Registered office changed on 12/09/03 from: 114 granville road north finchley london N12 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgxNjcwM2FkaXF6a2N4.

  55. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY2MjY2NmFkaXF6a2N4.

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