A & H PIZZA UK LTD
LONDON

Hellopages » Greater London » Islington » N19 3PH

Company number 05690664
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address 598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Director's details changed for Mr Amir Housang Zarinabad on 21 December 2016. The most likely internet sites of A & H PIZZA UK LTD are www.ahpizzauk.co.uk, and www.a-h-pizza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A H Pizza Uk Ltd is a Private Limited Company. The company registration number is 05690664. A H Pizza Uk Ltd has been working since 28 January 2006. The present status of the company is Active. The registered address of A H Pizza Uk Ltd is 598 Holloway Road London England N19 3ph. . PURUSHOTHAMAN, Ravi is a Secretary of the company. ZARINABAD, Amir Housang is a Director of the company. Secretary CHRISTODOULOU, George has been resigned. Secretary ZAFAR, Haroon has been resigned. Secretary ZAFAR, Haroon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIRZA, Ajaz Akhtar has been resigned. Director TAGLIAMONTI, Antony Francesco has been resigned. Director ZAFAR, Haroon has been resigned. Director ZAFAR, Haroon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PURUSHOTHAMAN, Ravi
Appointed Date: 18 May 2016
Director
ZARINABAD, Amir Housang
Appointed Date: 04 January 2011
62 years old

Resigned Directors

Secretary
CHRISTODOULOU, George
Resigned: 19 May 2006
Appointed Date: 22 February 2006
Secretary
ZAFAR, Haroon
Resigned: 08 September 2010
Appointed Date: 18 May 2006
Secretary
ZAFAR, Haroon
Resigned: 22 February 2006
Appointed Date: 31 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2006
Appointed Date: 28 January 2006
Director
MIRZA, Ajaz Akhtar
Resigned: 06 October 2015
Appointed Date: 04 January 2011
46 years old
Director
TAGLIAMONTI, Antony Francesco
Resigned: 19 January 2011
Appointed Date: 31 January 2006
46 years old
Director
ZAFAR, Haroon
Resigned: 08 September 2010
Appointed Date: 18 May 2006
66 years old
Director
ZAFAR, Haroon
Resigned: 22 February 2006
Appointed Date: 31 January 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Kpmbilagi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & H PIZZA UK LTD Events

14 Mar 2017
Confirmation statement made on 28 January 2017 with updates
21 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
21 Dec 2016
Director's details changed for Mr Amir Housang Zarinabad on 21 December 2016
21 Dec 2016
Registered office address changed from 190 Billet Road London E17 5DX England to 598 Holloway Road London N19 3PH on 21 December 2016
02 Sep 2016
Registration of charge 056906640003, created on 2 September 2016
...
... and 47 more events
07 Feb 2006
New director appointed
07 Feb 2006
Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
28 Jan 2006
Incorporation

A & H PIZZA UK LTD Charges

2 September 2016
Charge code 0569 0664 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 3 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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