AM PIZZA UK LTD

Key Data

Status

Active

Company No.

07835340

Incorporation date

04/11/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2011)

20/08/2025

Change of details for Zadan (London) Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

03/07/2025

Previous accounting period extended from 2024-11-28 to 2025-04-30

View PDF (1 pages)

05/11/2024

Registration of charge 078353400003, created on 2024-11-04

View PDF (16 pages)

10/09/2024

Appointment of Mr Babar Mumtaz as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Termination of appointment of Babar Abdul Mumtaz as a director on 2024-09-06

View PDF (1 pages)

06/09/2024

Termination of appointment of Ajaz Akhtar Mirza as a director on 2024-09-03

View PDF (1 pages)

06/09/2024

Termination of appointment of Ahsan Munir as a director on 2024-09-03

View PDF (1 pages)

06/09/2024

Cessation of Am Cap Limited as a person with significant control on 2024-09-03

View PDF (1 pages)

06/09/2024

Cessation of Ajaz Akhtar Mirza as a person with significant control on 2024-09-03

View PDF (1 pages)

06/09/2024

Appointment of Mr Babar Abdul Mumtaz as a director on 2024-09-03

View PDF (2 pages)

06/09/2024

Notification of Zadan (London) Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

06/09/2024

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 28 London Road Rainham Gillingham Kent ME8 6YX on 2024-09-06

View PDF (1 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-28

View PDF (10 pages)

14/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-28

View PDF (10 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

28/08/2022

Total exemption full accounts made up to 2021-11-28

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

27/11/2021

Total exemption full accounts made up to 2020-11-28

View PDF (9 pages)

27/08/2021

Previous accounting period shortened from 2020-11-29 to 2020-11-28

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

29/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

24/07/2020

Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2020-07-14

View PDF (2 pages)

23/07/2020

Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2020-07-15

View PDF (2 pages)

23/07/2020

Sub-division of shares on 2020-07-06

View PDF (4 pages)

23/07/2020

Change of share class name or designation

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

23/07/2020

Notification of Am Cap Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

23/07/2020

Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2020-07-14

View PDF (2 pages)

23/07/2020

Appointment of Mr Ahsan Munir as a director on 2020-07-14

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (13 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

27/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

11/03/2019

Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2019-03-11

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Ajaz Akhtar Mirza on 2019-03-11

View PDF (2 pages)

11/03/2019

Registered office address changed from Dominos Pizza 324 Green Lanes Palmesr Green London N13 5TW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2019-03-11

View PDF (1 pages)

25/01/2019

Registered office address changed from Fieldwyn Brook Road Buckhurst Hill Essex IG9 5TL England to Dominos Pizza 324 Green Lanes Palmesr Green London N13 5TW on 2019-01-25

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

14/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

04/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2016-11-30

View PDF (18 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

12/05/2016

Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE to Fieldwyn Brook Road Buckhurst Hill Essex IG9 5TL on 2016-05-12

View PDF (1 pages)

23/02/2016

Satisfaction of charge 078353400002 in full

View PDF (1 pages)

08/02/2016

Director's details changed for Mr Ajaz Akhtar Mirza on 2016-02-08

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

05/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/08/2014

Registration of charge 078353400002, created on 2014-08-06

View PDF (18 pages)

04/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

09/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

02/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

18/01/2012

Certificate of change of name

View PDF (3 pages)

04/11/2011

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

-28.80 % *

* during past year

Cash in Bank

£233,238.00

Business linkages

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Confirmation

Last made up date

28/11/2023

Next confirmation date

14/07/2026

Last change occurred

28/11/2023

Accounts

Total Exemption Full

Last made up date

28/11/2023

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
197.68K
-
0.00
327.60K
-

2022
71
403.77K
-
0.00
233.24K
-

2022
71
403.77K
-
0.00
233.24K
-

Employees

2022

Employees

71 18 % *

Net Assets(GBP)

403.77K £104.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

233.24K £-28.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mumtaz, Babar	Director	06/09/2024 - Present	28
Munir, Ahsan	Director	14/07/2020 - 03/09/2024	4
Mumtaz, Babar Abdul	Director	03/09/2024 - 06/09/2024	17
Mr Ajaz Akhtar Mirza	Director	04/11/2011 - 03/09/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM PIZZA UK LTD

AM PIZZA UK LTD is an(a) Active company incorporated on 04/11/2011 with the registered office located at 28 London Road, Rainham, Gillingham, Kent ME8 6YX. There is currently 1 active director according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of AM PIZZA UK LTD?

AM PIZZA UK LTD is currently Active. It was registered on 04/11/2011 .

Where is AM PIZZA UK LTD located?

AM PIZZA UK LTD is registered at 28 London Road, Rainham, Gillingham, Kent ME8 6YX.

What does AM PIZZA UK LTD do?

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

How many employees does AM PIZZA UK LTD have?

AM PIZZA UK LTD had 71 employees in 2022.

What is the latest filing for AM PIZZA UK LTD?

The latest filing was on 20/08/2025: Change of details for Zadan (London) Limited as a person with significant control on 2024-09-03.