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AMIGOS PIZZA (OAKHAM) LTD.

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

This company is commonly known as Amigos Pizza (oakham) Ltd.. The company was founded 20 years ago and was given the registration number 05151300. The firm's registered office is in LEICESTERSHIRE. You can find them at 12 Mill Street, Oakham, Leicestershire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AMIGOS PIZZA (OAKHAM) LTD.
Company Number:05151300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 Mill Street, Oakham, Leicestershire, LE15 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mill Street, Oakham, Leicestershire, LE15 6EA

Secretary11 June 2004Active
12 Mill Street, Oakham, Leicestershire, LE15 6EA

Director01 August 2020Active
3 Meadowsweet, Rutland Heights, Stamford, PE9 4DG

Director11 June 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 June 2004Active

People with Significant Control

Mrs Denise Petrossian
Notified on:23 October 2023
Status:Active
Date of birth:April 1967
Nationality:British
Address:12 Mill Street, Leicestershire, LE15 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vahik Petrossian
Notified on:11 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:12, Mill Street, Oakham, England, LE15 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Change person secretary company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type micro entity.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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