APNAC (PIZZA) LIMITED

Key Data

Status

Active

Company No.

02770856

Incorporation date

04/12/1992

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1992)

02/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

02/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

08/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

21/06/2023

Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JK to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 2023-06-21

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

14/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

21/08/2020

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

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

23/08/2019

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

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

07/08/2018

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

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

14/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

10/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

26/08/2016

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

View PDF (9 pages)

01/03/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

28/08/2015

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

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

07/08/2014

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

View PDF (9 pages)

06/02/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

29/08/2013

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

View PDF (17 pages)

17/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

16/12/2011

Secretary's details changed for Mr Sanjay Uppal on 2011-12-01

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Sanjay Uppal on 2011-12-01

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

09/02/2010

Termination of appointment of Satbir Khangura as a director

View PDF (1 pages)

08/02/2010

Director's details changed for Mr Nikvinder Brard on 2009-12-01

View PDF (2 pages)

08/02/2010

Director's details changed for Sanjay Uppal on 2009-12-01

View PDF (2 pages)

20/01/2010

Termination of appointment of Satbir Khangura as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr Nikvinder Brard as a director

View PDF (1 pages)

02/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/01/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

10/01/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

11/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

01/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

05/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

27/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Ad 14/10/05--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

07/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

07/11/2005

Registered office changed on 07/11/05 from: 29-31 chertsey road woking surrey GU21 5AJ

View PDF (1 pages)

07/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (2 pages)

04/11/2005

S-div 14/10/05

View PDF (1 pages)

04/11/2005

Ad 14/10/05--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

09/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

10/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

21/10/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

24/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

05/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

05/11/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

31/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

03/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

21/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

24/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

16/06/1998

Auditor's resignation

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

08/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

09/10/1997

Registered office changed on 09/10/97 from: the old fountain lodge knowl hill, the hockering woking surrey GU22 7HL

View PDF (1 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

19/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

17/01/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

07/01/1995

Resolutions

View PDF (1 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Return made up to 04/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

03/03/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

21/12/1993

Registered office changed on 21/12/93 from: 32 mayfields wembley middx HA9 9PS

View PDF (0 pages)

21/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/1993

Director's particulars changed

View PDF (0 pages)

21/12/1993

Return made up to 04/12/93; full list of members

View PDF (0 pages)

09/12/1992

Secretary resigned

View PDF (0 pages)

04/12/1992

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
105
492.77K
-
0.00
98.97K
-

2022
102
267.16K
-
0.00
88.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sanjay Uppal	Director	17/10/2005 - Present	2
Mr Satbir Singh Khangura	Director	17/10/2005 - 12/01/2010	27
Brard, Nikvinder	Director	01/06/2009 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1992 - 04/12/1992	99600
Patel, Ragin	Director	01/12/1992 - 17/10/2005	8

Persons with Significant Control

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

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Description

About APNAC (PIZZA) LIMITED

APNAC (PIZZA) LIMITED is an(a) Active company incorporated on 04/12/1992 with the registered office located at Unit 2, Stiles & Co Taplow Road, Taplow, Maidenhead SL6 0JQ. There are currently 3 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 APNAC (PIZZA) LIMITED?

APNAC (PIZZA) LIMITED is currently Active. It was registered on 04/12/1992 .

Where is APNAC (PIZZA) LIMITED located?

APNAC (PIZZA) LIMITED is registered at Unit 2, Stiles & Co Taplow Road, Taplow, Maidenhead SL6 0JQ.

What does APNAC (PIZZA) LIMITED do?

APNAC (PIZZA) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for APNAC (PIZZA) LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-24 with no updates.