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AM PIZZA UK LTD

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

This company is commonly known as Am Pizza Uk Ltd. The company was founded 12 years ago and was given the registration number 07835340. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AM PIZZA UK LTD
Company Number:07835340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director04 November 2011Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director14 July 2020Active

People with Significant Control

Am Cap Limited
Notified on:14 July 2020
Status:Active
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ajaz Akhtar Mirza
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Capital

Capital alter shares subdivision.

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2020-07-23Capital

Capital name of class of shares.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Change account reference date company previous shortened.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Address

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

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2019-01-25Address

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

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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