AKM PIZZA LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 03730377
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,400 . The most likely internet sites of AKM PIZZA LIMITED are www.akmpizza.co.uk, and www.akm-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akm Pizza Limited is a Private Limited Company. The company registration number is 03730377. Akm Pizza Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Akm Pizza Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . AKHTAR, Farzana is a Director of the company. KOUSER, Rehana is a Director of the company. YASIN, Arshad Mahmood is a Director of the company. YASIN, Mujahid is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary YASIN, Mujahid has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director YASIN, Khalid has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AKHTAR, Farzana
Appointed Date: 31 July 2012
50 years old
Director
KOUSER, Rehana
Appointed Date: 31 July 2012
51 years old
Director
YASIN, Arshad Mahmood
Appointed Date: 10 March 1999
56 years old
Director
YASIN, Mujahid
Appointed Date: 01 April 2004
51 years old

Resigned Directors

Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
YASIN, Mujahid
Resigned: 31 July 2012
Appointed Date: 10 March 1999
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
YASIN, Khalid
Resigned: 31 August 2003
Appointed Date: 10 March 1999
55 years old

Persons With Significant Control

Mr Arshad Mahmood Yasin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mujahid Yasin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKM PIZZA LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,400
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2,400
...
... and 52 more events
07 Apr 1999
New director appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS
10 Mar 1999
Incorporation

AKM PIZZA LIMITED Charges

29 September 2000
Debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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