A & H Pizza UK Ltd

Company Registration Number: 05690664

Company registered in England and Wales

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A & H Pizza UK Ltd is a Private Company Limited by Shares first registered on 28 January 2006. Its current registered address is in London.

Registered Address

598 HOLLOWAY ROAD
LONDON
ENGLAND
N19 3PH

There are 21 companies currently registered at this postcode, including this one.

All companies at N19 3PH

Registration Data

Company Number

05690664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3595955

Registration Start Date

8 April 2013

Registration Expiry Date

7 April 2018

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£84,159£153,952£74,383£0
Current Assets £563,507£368,885£197,852£31,671£50,783£86,345
of which Cash £57,768£25,597£45,946£11,723£30,950£63,021
Total Assets £563,507£368,885£282,011£185,623£125,166£86,345
Current Liabilities £177,048£113,871£77,657£60,403£66,562£156,682
Net Current Assets £386,459£255,014£120,195£-28,732£-15,779£-70,337
Total Net Worth £495,874£329,138£204,354£125,220£58,604£46,652

Previous Names

No previous names

Company Officers

  • PURUSHOTHAMAN, Ravi

    Secretary

    Appointed on 18 May 2016

     

    598
    Holloway Road
    London
    N19 3PH
    England

  • ZARINABAD, Amir Housang

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    598
    Holloway Road
    London
    N19 3PH
    England

  • CHRISTODOULOU, George

    Secretary

    Appointed on 22 February 2006

    Resigned on 19 May 2006

    190 Billet Road
    London
    E17 5DX

  • ZAFAR, Haroon

    Secretary

    Appointed on 18 May 2006

    Resigned on 8 September 2010

    93 De Vere Gardens
    Ilford
    Essex
    IG1 3EF

  • ZAFAR, Haroon

    Secretary

    Appointed on 31 January 2006

    Resigned on 22 February 2006

    93 De Vere Gardens
    Ilford
    Essex
    IG1 3EF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2006

    Resigned on 30 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MIRZA, Ajaz Akhtar

    Director

    Appointed on 4 January 2011

    Resigned on 6 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    Fieldwyn
    Brook Road
    Buckhurst Hill
    Essex
    IG9 5TL
    England

  • TAGLIAMONTI, Antony Francesco

    Director

    Appointed on 31 January 2006

    Resigned on 19 January 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    10 Smeaton Road
    Woodford Green
    Essex
    IG8 8BD

  • ZAFAR, Haroon

    Director

    Appointed on 18 May 2006

    Resigned on 8 September 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    93 De Vere Gardens
    Ilford
    Essex
    IG1 3EF

  • ZAFAR, Haroon

    Director

    Appointed on 31 January 2006

    Resigned on 22 February 2006

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    93 De Vere Gardens
    Ilford
    Essex
    IG1 3EF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2006

    Resigned on 30 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DSAG. Transaction: MzE3MTA1MjI0NmFkaXF6a2N4.

  2. 21 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: X5MAQ7XN. Transaction: MzE2NTAxMDQzMWFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Mr Amir Housang Zarinabad on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAQHCZ. Transaction: MzE2NTAxMjg5MGFkaXF6a2N4.

  4. 21 December 2016 Registered office address changed from 190 Billet Road London E17 5DX England to 598 Holloway Road London N19 3PH on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAQ8I0. Transaction: MzE2NTAxMDU5OGFkaXF6a2N4.

  5. 2 September 2016 Registration of charge 056906640003, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EN7PNK. Transaction: MzE1NjUzMDQ1OGFkaXF6a2N4.

  6. 31 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EKFXG8. Transaction: MzE1NjI5MTQwMWFkaXF6a2N4.

  7. 18 May 2016 Appointment of Mr Ravi Purushothaman as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X5786X5E. Transaction: MzE0ODc5NzkwMmFkaXF6a2N4.

  8. 7 May 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4EYO. Transaction: MzE0Nzg4OTkyOWFkaXF6a2N4.

  9. 4 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500R3OR. Transaction: MzE0MTI3NzA2NmFkaXF6a2N4.

  10. 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: X4IK1MAH. Transaction: MzEzMzYwMDEwNmFkaXF6a2N4.

  11. 19 October 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4IC4IJN. Transaction: MzEzMzMyMTcyNmFkaXF6a2N4.

  12. 27 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45KAEAA. Transaction: MzEyMTk2OTk2NGFkaXF6a2N4.

  13. 5 February 2015 Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQY3M. Transaction: MzExNjc3MjU4M2FkaXF6a2N4.

  14. 5 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPBAP. Transaction: MzExNjc1NzQ2NGFkaXF6a2N4.

  15. 2 May 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHCNN. Transaction: MzA5OTM1NDEyMWFkaXF6a2N4.

  16. 6 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X3339QRN. Transaction: MzA5NTgxMjI1OWFkaXF6a2N4.

  17. 6 March 2014 Director's details changed for Mr Ajaz Akhtar Mirza on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X3339QRF. Transaction: MzA5NTgxMTgzM2FkaXF6a2N4.

  18. 8 August 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2E5BI9M. Transaction: MzA4Mjk2Mjk1OWFkaXF6a2N4.

  19. 3 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2E09FTD. Transaction: MzA4MjkwMzgzN2FkaXF6a2N4.

  20. 15 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X229X75C. Transaction: MzA3Mjg5MjMwOGFkaXF6a2N4.

  21. 22 November 2012 Previous accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1M9J2FS. Transaction: MzA2Nzk3MTE1M2FkaXF6a2N4.

  22. 21 November 2012 Previous accounting period shortened from 31 January 2013 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1M6ZRY3. Transaction: MzA2NzkxMjU1MWFkaXF6a2N4.

  23. 6 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUODT. Transaction: MzA2NzAyMDAxNmFkaXF6a2N4.

  24. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06BJN. Transaction: MzA2MTYwMDg1NmFkaXF6a2N4.

  25. 28 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13N48PT. Transaction: MzA1MzI0OTAyM2FkaXF6a2N4.

  26. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZOGIYD6. Transaction: MzA0NTYwODczMmFkaXF6a2N4.

  27. 5 May 2011 Registered office address changed from 190 Billet Road London E17 5DX on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIYWOTVL. Transaction: MzAzNjY1NzAyOWFkaXF6a2N4.

  28. 8 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: ADF3OREY. Transaction: MzAzMTg0NTkxMGFkaXF6a2N4.

  29. 19 January 2011 Termination of appointment of Antony Tagliamonti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUU3QXT. Transaction: MzAzMDcyMTk0OGFkaXF6a2N4.

  30. 4 January 2011 Appointment of Mr Amir Zarinabad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMM0QIQ. Transaction: MzAyOTcyNTY3N2FkaXF6a2N4.

  31. 4 January 2011 Appointment of Mr Ajaz Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMIRQID. Transaction: MzAyOTcyNTQ0OGFkaXF6a2N4.

  32. 6 December 2010 Termination of appointment of Haroon Zafar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ARXPPE. Transaction: MzAyODMwNjI2MmFkaXF6a2N4.

  33. 6 December 2010 Termination of appointment of Haroon Zafar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5AQRPP7. Transaction: MzAyODMwNjIwMmFkaXF6a2N4.

  34. 14 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AK179KQL. Transaction: MzAxNzQ5ODE2N2FkaXF6a2N4.

  35. 8 April 2010 Director's details changed for Antony Tagliamonti on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDN9AIYW. Transaction: MzAxMzAzNDAxM2FkaXF6a2N4.

  36. 24 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: A2NP6HS3. Transaction: MzAxMDE2MTEwMWFkaXF6a2N4.

  37. 23 February 2010 Director's details changed for Antony Tagliamonti on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG31CHR1. Transaction: MzAxMDAyOTU3MWFkaXF6a2N4.

  38. 5 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJXJ7C1T. Transaction: MjAzODYyNjAwOGFkaXF6a2N4.

  39. 25 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUY4P7MO. Transaction: MjAyNjc0NDUyMGFkaXF6a2N4.

  40. 23 October 2008 Ad 21/10/08\gbp si [email protected]=42\gbp ic 100/142\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWRM346W. Transaction: MjAxNjE2OTY4N2FkaXF6a2N4.

  41. 23 October 2008 Nc inc already adjusted 20/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWRM146U. Transaction: MjAxNjE2OTY1NmFkaXF6a2N4.

  42. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2OTYxOGFkaXF6a2N4.

  43. 7 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4W17YL1. Transaction: MjAwMjc5MjQzMWFkaXF6a2N4.

  44. 21 February 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZVPDXEH. Transaction: MDE5MjYxOTY3NGFkaXF6a2N4.

  45. 25 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgzNzQ4MWFkaXF6a2N4.

  46. 20 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4ODQ3MWFkaXF6a2N4.

  47. 30 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3MDU0MmFkaXF6a2N4.

  48. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzOTQ2MmFkaXF6a2N4.

  49. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMzNTM1MmFkaXF6a2N4.

  50. 28 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1Nzc2MWFkaXF6a2N4.

  51. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3OTgzNWFkaXF6a2N4.

  52. 7 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwNDEwOGFkaXF6a2N4.

  53. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4MDg2NGFkaXF6a2N4.

  54. 7 February 2006 Ad 31/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzMjk5M2FkaXF6a2N4.

  55. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzNzM4NWFkaXF6a2N4.

  56. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ5MDYwMmFkaXF6a2N4.

  57. 28 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg1MTA3NWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:09:22 +0100