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Companies House/Gillingham/Company profile

AM PIZZA UK LTD

Active
07835340·incorporated 2011-11-04

AM PIZZA UK LTD is an active UK private limited company, incorporated on 4 November 2011 at Companies House (number 07835340; OpenRegistry canonical ID GB-07835340-am-pizza-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 6,019 active companies registered in Gillingham, Kent (postcode ME8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-04
Registered Address
28 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 6YX, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-28. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AM PIZZA UK LTD has 1 person with significant control on file:

  • Zadan (London) Limited (United Kingdom reg. 14943949). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ajaz Akhtar Mirza born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Am Cap Limited (England And Wales reg. 11475796). Notified 2020-07-14. Ceased 2024-09-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

AM PIZZA UK LTD has previously traded as:

  • AM (UK) LIMITED (until 2012-01-18)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Gillingham: