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A & H PIZZA UK LTD

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A & H PIZZA UK LTD

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Key Data

Status

Active

Company No.

05690664

Incorporation date

28/01/2006

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

598 Holloway Road, London N19 3PHCopy
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Latest events (Record since 28/01/2006)
dot icon19/02/2026
Confirmation statement made on 2026-01-28 with updates
View PDF (5 pages)
dot icon14/10/2025
Director's details changed for Mr Amir Housang Zarinabad on 2025-10-13
View PDF (2 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon27/05/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-28 with updates
View PDF (5 pages)
dot icon22/01/2025
Satisfaction of charge 056906640004 in full
View PDF (1 pages)
dot icon18/10/2024
Registration of charge 056906640005, created on 2024-10-07
View PDF (7 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (14 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-28 with updates
View PDF (5 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon20/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-01-28 with updates
View PDF (5 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon02/08/2022
Registration of charge 056906640004, created on 2022-07-29
View PDF (50 pages)
dot icon01/08/2022
Satisfaction of charge 056906640003 in full
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-28 with updates
View PDF (5 pages)
dot icon13/10/2021
Statement of capital on 2021-10-13
View PDF (3 pages)
dot icon13/10/2021
Statement by Directors
View PDF (1 pages)
dot icon13/10/2021
Solvency Statement dated 22/09/21
View PDF (1 pages)
dot icon13/10/2021
Resolutions
View PDF (1 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (5 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (5 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon28/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (5 pages)
dot icon04/12/2018
Director's details changed for Mr Amir Housang Zarinabad on 2018-11-20
View PDF (2 pages)
dot icon11/10/2018
Current accounting period shortened from 2019-01-21 to 2018-12-31
View PDF (1 pages)
dot icon30/08/2018
Accounts for a small company made up to 2018-01-21
View PDF (16 pages)
dot icon13/08/2018
Appointment of Mr Ravi Purushothaman as a director on 2018-08-09
View PDF (2 pages)
dot icon20/07/2018
Cessation of Kpmbilagi Limited as a person with significant control on 2018-07-17
View PDF (1 pages)
dot icon19/07/2018
Notification of Pizza London Ltd as a person with significant control on 2018-07-17
View PDF (2 pages)
dot icon17/05/2018
Previous accounting period extended from 2017-12-31 to 2018-01-21
View PDF (1 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (4 pages)
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon14/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon21/12/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon21/12/2016
Director's details changed for Mr Amir Housang Zarinabad on 2016-12-21
View PDF (2 pages)
dot icon21/12/2016
Registered office address changed from 190 Billet Road London E17 5DX England to 598 Holloway Road London N19 3PH on 2016-12-21
View PDF (1 pages)
dot icon02/09/2016
Registration of charge 056906640003, created on 2016-09-02
View PDF (20 pages)
dot icon31/08/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/05/2016
Appointment of Mr Ravi Purushothaman as a secretary on 2016-05-18
View PDF (2 pages)
dot icon07/05/2016
Accounts for a small company made up to 2015-07-31
View PDF (6 pages)
dot icon04/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2015
Termination of appointment of Ajaz Akhtar Mirza as a director on 2015-10-06
View PDF (1 pages)
dot icon19/10/2015
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon27/04/2015
Accounts for a small company made up to 2014-07-31
View PDF (6 pages)
dot icon05/02/2015
Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 2015-02-05
View PDF (1 pages)
dot icon05/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2014
Accounts for a small company made up to 2013-07-31
View PDF (7 pages)
dot icon06/03/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Director's details changed for Mr Ajaz Akhtar Mirza on 2014-03-06
View PDF (2 pages)
dot icon08/08/2013
Accounts for a small company made up to 2012-07-31
View PDF (7 pages)
dot icon03/08/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon15/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Previous accounting period shortened from 2012-08-31 to 2012-07-31
View PDF (1 pages)
dot icon21/11/2012
Previous accounting period shortened from 2013-01-31 to 2012-08-31
View PDF (1 pages)
dot icon06/11/2012
Accounts for a small company made up to 2012-01-31
View PDF (7 pages)
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon05/05/2011
Registered office address changed from 190 Billet Road London E17 5DX on 2011-05-05
View PDF (1 pages)
dot icon08/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (14 pages)
dot icon19/01/2011
Termination of appointment of Antony Tagliamonti as a director
View PDF (1 pages)
dot icon04/01/2011
Appointment of Mr Amir Zarinabad as a director
View PDF (2 pages)
dot icon04/01/2011
Appointment of Mr Ajaz Mirza as a director
View PDF (2 pages)
dot icon06/12/2010
Termination of appointment of Haroon Zafar as a director
View PDF (1 pages)
dot icon06/12/2010
Termination of appointment of Haroon Zafar as a secretary
View PDF (1 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Antony Tagliamonti on 2010-04-07
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (11 pages)
dot icon23/02/2010
Director's details changed for Antony Tagliamonti on 2010-02-23
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 28/01/09; full list of members
View PDF (5 pages)
dot icon23/10/2008
Ad 21/10/08\gbp si 42@1=42\gbp ic 100/142\
View PDF (2 pages)
dot icon23/10/2008
Nc inc already adjusted 20/10/08
View PDF (2 pages)
dot icon23/10/2008
Resolutions
View PDF (1 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon21/02/2008
Return made up to 28/01/08; no change of members
View PDF (7 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon20/02/2007
Return made up to 28/01/07; full list of members
View PDF (7 pages)
dot icon30/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/05/2006
Secretary resigned
View PDF (1 pages)
dot icon10/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/02/2006
New secretary appointed
View PDF (2 pages)
dot icon07/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon30/01/2006
Secretary resigned
View PDF (1 pages)
dot icon30/01/2006
Director resigned
View PDF (1 pages)
dot icon28/01/2006
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
938.66K
-
0.00
263.43K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purushothaman, Ravi
Director
09/08/2018 - Present
11
Zarinabad, Amir Housang
Director
04/01/2011 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About A & H PIZZA UK LTD

A & H PIZZA UK LTD is an(a) Active company incorporated on 28/01/2006 with the registered office located at 598 Holloway Road, London N19 3PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & H PIZZA UK LTD?

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A & H PIZZA UK LTD is currently Active. It was registered on 28/01/2006 .

Where is A & H PIZZA UK LTD located?

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A & H PIZZA UK LTD is registered at 598 Holloway Road, London N19 3PH.

What does A & H PIZZA UK LTD do?

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A & H PIZZA UK LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for A & H PIZZA UK LTD?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-28 with updates.