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Ajs Piri Piri Limited

02602532

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Unit 1 Headley Park 9, Headley Road East Woodley, Reading, RG5 4SQ
Incorporated 18/04/1991

Previously known as

Fast Food Management Systems Limited · until 14/05/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Disqualified director

Withers, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Andrew James Withers

director · Since 16/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Marie Paule Withers

secretary · Since 16/07/2003

COMPANY SECRETARY

BRITISH · Age 59

Also on 3 other boards

Marie Paule Withers

secretary · Since 16/07/2003

British

Andrew James Withers

director · Since 16/07/2003

British · United Kingdom · Age 63

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 08/04/1991

Mbc Nominees Limited

corporate nominee director · Resigned 18/04/1991

Neil Jonathan Protheroe

director · Resigned 30/10/1992

Bryan Joseph Soppitt

director · Resigned 30/11/1999

Arthur James Withers

director · Resigned 16/07/2003

Margaret Lilian Withers

secretary · Resigned 16/07/2003

Jeremy Charles Howard

director · Resigned 13/01/2004

Nigel Edward Ward

director · Resigned 29/06/2004

Manzoor Gulamhussein Kassam Ishani

director · Resigned 28/07/2005

Persons with Significant Control

Fast Food Systems Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Headley Park Nine, Headley Road East, Reading, RG5 4SQ

Reg: 01027727 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2005Registered 03/08/2005Satisfied 01/09/2021

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Unit 1 Headley Park 9
2026-09-18

UNIT 1 HEADLEY PARK 9

post town → Reading
2026-09-18

READING

officer appointed → WITHERS, Marie Paule
2026-09-18
officer appointed → WITHERS, Andrew James
2026-09-18

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Director details changed

change person director company with change date

18/03/20242 pages · PDF
CH03

change person secretary company with change date

18/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20223 pages · PDF
MR04

mortgage satisfy charge full

01/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20093 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20093 pages · PDF
363a

legacy

21/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20083 pages · PDF
363a

legacy

19/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20065 pages · PDF
363a

legacy

18/05/20062 pages · PDF
353

legacy

18/05/20061 page · PDF
155(6)b

legacy

25/08/20059 pages · PDF
155(6)a

legacy

25/08/20057 pages · PDF
155(6)b

legacy

23/08/20058 pages · PDF
155(6)a

legacy

23/08/20057 pages · PDF
RESOLUTIONS

resolution

16/08/2005PDF
RESOLUTIONS

resolution

16/08/20052 pages · PDF
288b

legacy

16/08/20051 page · PDF
395

legacy

03/08/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20058 pages · PDF
363s

legacy

26/04/20058 pages · PDF
288b

legacy

13/08/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20048 pages · PDF
363s

legacy

06/05/20048 pages · PDF
288b

legacy

25/02/20041 page · PDF
288a

legacy

02/10/20032 pages · PDF
288a

legacy

02/10/20032 pages · PDF
288a

legacy

02/10/20032 pages · PDF
88(2)R

legacy

25/09/20032 pages · PDF
RESOLUTIONS

resolution

25/09/2003PDF
RESOLUTIONS

resolution

25/09/2003PDF
RESOLUTIONS

resolution

25/09/2003PDF
RESOLUTIONS

resolution

25/09/200321 pages · PDF
123

legacy

25/09/20032 pages · PDF
288a

legacy

05/09/20032 pages · PDF
288b

legacy

05/09/20031 page · PDF
288b

legacy

29/08/20031 page · PDF
288b

legacy

29/08/20031 page · PDF
288a

legacy

29/08/20032 pages · PDF
CERTNM

certificate change of name company

14/05/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20037 pages · PDF
363s

legacy

28/04/20036 pages · PDF
363s

legacy

23/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20026 pages · PDF
287

legacy

05/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20016 pages · PDF
363s

legacy

23/04/20016 pages · PDF
363s

legacy

25/04/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20006 pages · PDF
288b

legacy

07/12/19991 page · PDF
363s

legacy

06/05/1999PDF
Accounts filed

accounts with made up date

21/04/19999 pages · PDF
Accounts filed

accounts with made up date

01/09/19989 pages · PDF
363s

legacy

17/08/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/19976 pages · PDF
363s

legacy

04/06/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/19965 pages · PDF
RESOLUTIONS

resolution

13/09/19961 page · PDF
363s

legacy

10/07/19964 pages · PDF
Accounts filed

accounts with made up date

01/09/19959 pages · PDF
363s

legacy

06/06/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
Accounts filed

accounts with accounts type small

02/09/1994PDF
363s

legacy

07/07/1994PDF
363s

legacy

15/07/1993PDF