AM PIZZA UK LTD
BUCKHURST HILL AM (UK) LIMITED

Hellopages » Essex » Epping Forest » IG9 5TL

Company number 07835340

Status Active

Incorporation Date 4 November 2011

Company Type Private Limited Company

Address FIELDWYN, BROOK ROAD, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5TL

Home Country United Kingdom

Nature of Business 56103 - Take-away food shops and mobile food stands

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE to Fieldwyn Brook Road Buckhurst Hill Essex IG9 5TL on 12 May 2016. The most likely internet sites of AM PIZZA UK LTD are www.ampizzauk.co.uk, and www.am-pizza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Am Pizza Uk Ltd is a Private Limited Company. The company registration number is 07835340. Am Pizza Uk Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of Am Pizza Uk Ltd is Fieldwyn Brook Road Buckhurst Hill Essex England Ig9 5tl. . MIRZA, Ajaz Akhtar is a Director of the company. The company operates in "Take-away food shops and mobile food stands".

Current Directors

Director

MIRZA, Ajaz Akhtar

Appointed Date: 04 November 2011
47 years old

Persons With Significant Control

Mr Ajaz Akhtar Mirza

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AM PIZZA UK LTD Events

08 Nov 2016

Confirmation statement made on 4 November 2016 with updates

30 Aug 2016

Total exemption small company accounts made up to 30 November 2015

12 May 2016

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

23 Feb 2016

Satisfaction of charge 078353400002 in full

08 Feb 2016

Director's details changed for Mr Ajaz Akhtar Mirza on 8 February 2016

...

... and 7 more events

02 Aug 2013

Total exemption small company accounts made up to 30 November 2012

07 Feb 2013

Particulars of a mortgage or charge / charge no: 1

02 Jan 2013

Annual return made up to 4 November 2012 with full list of shareholders

18 Jan 2012

Company name changed am (uk) LIMITED\certificate issued on 18/01/12

RES15 ‐ Change company name resolution on 2012-01-17

NM01 ‐ Change of name by resolution

04 Nov 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AM PIZZA UK LTD Charges

6 August 2014

Charge code 0783 5340 0002
Delivered: 14 August 2014
Status: Satisfied on 23 February 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

5 February 2013

Debenture
Delivered: 7 February 2013
Status: Satisfied on 5 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies