A&G Pizza Ltd

General information

Name:

A&G Pizza Limited

Office Address:

45b Church Street, Unit 2 BT30 6EH Downpatrick

Number: NI673522

Incorporation date: 2020-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 2020-10-19. Registered under company registration number NI673522, this company is registered as a Private Limited Company. You can reach the main office of the firm during office times under the following location: 45b Church Street, Unit 2, BT30 6EH Downpatrick. This business's principal business activity number is 56103 and their NACE code stands for Take-away food shops and mobile food stands. The company's most recent financial reports cover the period up to Monday 31st October 2022 and the most recent annual confirmation statement was filed on Wednesday 18th October 2023.

Because of this company's constant development, it became necessary to appoint other executives: Grigore B. and Gabriel S. who have been working as a team since October 2022 to fulfil their statutory duties for the firm.

Financial data based on annual reports

Company staff

Grigore B.

Role: Director

Appointed: 11 October 2022

Latest update: 11 February 2024

Gabriel S.

Role: Director

Appointed: 31 March 2022

Latest update: 11 February 2024

People with significant control

Executives who have control over this firm are as follows: Grigore B. owns 1/2 or less of company shares. Gabriel S. has substantial control or influence over the company. Carmen-Georgiana S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grigore B.
Notified on 11 October 2022
Nature of control:
1/2 or less of shares
Gabriel S.
Notified on 31 March 2022
Nature of control:
substantial control or influence
Carmen-Georgiana S.
Notified on 19 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elena-Aurelia C.
Notified on 19 October 2020
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-19
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/18 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
3
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