A & H PIZZA UK LTD
Overview
| Company Name | A & H PIZZA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05690664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & H PIZZA UK LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is A & H PIZZA UK LTD located?
| Registered Office Address | 598 Holloway Road N19 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & H PIZZA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A & H PIZZA UK LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for A & H PIZZA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Amir Housang Zarinabad on Oct 13, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 056906640004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 056906640005, created on Oct 07, 2024 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Registration of charge 056906640004, created on Jul 29, 2022 | 50 pages | MR01 | ||||||||||
Satisfaction of charge 056906640003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of A & H PIZZA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURUSHOTHAMAN, Ravi | Secretary | Holloway Road N19 3PH London 598 England | 208258430001 | |||||||
| PURUSHOTHAMAN, Ravi | Director | Holloway Road N19 3PH London 598 England | United Kingdom | British | Director | 249358420001 | ||||
| ZARINABAD, Amir Housang | Director | Holloway Road N19 3PH London 598 England | England | British | None | 85082280001 | ||||
| CHRISTODOULOU, George | Secretary | 190 Billet Road E17 5DX London | British | 104479750001 | ||||||
| ZAFAR, Haroon | Secretary | 93 De Vere Gardens IG1 3EF Ilford Essex | British | None | 110552290001 | |||||
| ZAFAR, Haroon | Secretary | 93 De Vere Gardens IG1 3EF Ilford Essex | British | None | 110552290001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MIRZA, Ajaz Akhtar | Director | Brook Road IG9 5TL Buckhurst Hill Fieldwyn Essex England | United Kingdom | British | None | 153783970007 | ||||
| TAGLIAMONTI, Antony Francesco | Director | 10 Smeaton Road IG8 8BD Woodford Green Essex | United Kingdom | British | None | 153783960001 | ||||
| ZAFAR, Haroon | Director | 93 De Vere Gardens IG1 3EF Ilford Essex | British | None | 110552290001 | |||||
| ZAFAR, Haroon | Director | 93 De Vere Gardens IG1 3EF Ilford Essex | British | None | 110552290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A & H PIZZA UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pizza London Ltd | Jul 17, 2018 | Holloway Road N19 3PH London 598 United Kingdom | No | ||||||||||
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Natures of Control
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| Kpmbilagi Limited | Apr 06, 2016 | Holloway Road N19 3PH London 598 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0