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AMERICAN PIE HOLDINGS LTD

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AMERICAN PIE HOLDINGS LTD

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Key Data

Status

Active

Company No.

04610753

Incorporation date

06/12/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Bleak House, 146 High Street, Billericay, Essex CM12 9DFCopy
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Latest events (Record since 06/12/2002)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with updates
View PDF (4 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (4 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (4 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (4 pages)
dot icon07/11/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/11/2022
Satisfaction of charge 046107530003 in full
View PDF (1 pages)
dot icon30/05/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (4 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-13 with updates
View PDF (4 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (4 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon14/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon29/08/2018
Registration of charge 046107530003, created on 2018-08-29
View PDF (30 pages)
dot icon10/01/2018
Change of details for Ms Joanna Clare Mohammed as a person with significant control on 2017-12-13
View PDF (2 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon09/01/2018
Notification of Joanna Clare Mohammed as a person with significant control on 2017-12-13
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon26/05/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/12/2015
Annual return made up to 2015-12-06
View PDF (5 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/12/2013
Annual return made up to 2013-12-06
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon12/12/2012
Annual return made up to 2012-12-06
View PDF (5 pages)
dot icon26/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/12/2008
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon14/12/2007
Return made up to 06/12/07; full list of members
View PDF (2 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 06/12/06; full list of members
View PDF (2 pages)
dot icon31/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/01/2006
Return made up to 06/12/05; full list of members
View PDF (7 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon06/01/2005
Return made up to 06/12/04; full list of members
View PDF (7 pages)
dot icon08/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon14/02/2004
Secretary resigned
View PDF (1 pages)
dot icon14/02/2004
New director appointed
View PDF (2 pages)
dot icon14/02/2004
New secretary appointed
View PDF (2 pages)
dot icon30/01/2004
Return made up to 06/12/03; full list of members
View PDF (6 pages)
dot icon09/01/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon05/01/2004
Ad 21/11/03--------- £ si 925000@1=925000 £ ic 100/925100
View PDF (2 pages)
dot icon24/06/2003
New secretary appointed
View PDF (2 pages)
dot icon25/04/2003
Secretary resigned
View PDF (1 pages)
dot icon17/04/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Secretary resigned
View PDF (1 pages)
dot icon01/04/2003
New secretary appointed
View PDF (2 pages)
dot icon16/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/01/2003
Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/01/2003
Registered office changed on 03/01/03 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon03/01/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
Director resigned
View PDF (1 pages)
dot icon06/12/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+511.01 % *

* during past year

Cash in Bank

£132,742.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
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
2
127.32K
-
0.00
21.73K
-
2022
2
47.62K
-
0.00
132.74K
-
2022
2
47.62K
-
0.00
132.74K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

47.62K £Descended-62.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.74K £Ascended511.01 % *

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
Mohammed, Bashir
Director
10/12/2002 - Present
3
Mohammed, Joanna Clare
Director
23/01/2004 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMERICAN PIE HOLDINGS LTD

AMERICAN PIE HOLDINGS LTD is an(a) Active company incorporated on 06/12/2002 with the registered office located at Bleak House, 146 High Street, Billericay, Essex CM12 9DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN PIE HOLDINGS LTD?

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AMERICAN PIE HOLDINGS LTD is currently Active. It was registered on 06/12/2002 .

Where is AMERICAN PIE HOLDINGS LTD located?

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AMERICAN PIE HOLDINGS LTD is registered at Bleak House, 146 High Street, Billericay, Essex CM12 9DF.

What does AMERICAN PIE HOLDINGS LTD do?

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AMERICAN PIE HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMERICAN PIE HOLDINGS LTD have?

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AMERICAN PIE HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for AMERICAN PIE HOLDINGS LTD?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with updates.