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AKM PIZZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akm Pizza Limited. The company was founded 25 years ago and was given the registration number 03730377. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AKM PIZZA LIMITED
Company Number:03730377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director31 July 2012Active
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director31 July 2012Active
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director10 March 1999Active
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW

Director01 April 2004Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Secretary10 March 1999Active
27 Durbar Road, Luton, LU4 8BA

Secretary10 March 1999Active
67a Kingsway, Luton, England, LU4 8EJ

Director05 February 2021Active
Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director10 March 1999Active
67a Kingsway, Luton, England, LU4 8EJ

Director05 February 2021Active
23 Durbar Road, Luton, LU4 8BA

Director10 March 1999Active

People with Significant Control

Afj Group Ltd
Notified on:13 March 2023
Status:Active
Country of residence:England
Address:3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mie Group Ltd
Notified on:13 March 2023
Status:Active
Country of residence:England
Address:3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mujahid Yasin
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:67a Kingsway, Portland Road, Luton, England, LU4 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arshad Mahmood Yasin
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:23 Durbar Road, Luton, England, LU4 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type group.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-08-18Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination director company with name termination date.

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