Aurous Pizza Limited

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General information

Name:

Aurous Pizza Ltd

Office Address:

598 Holloway Road N19 3PH London

Number: 10671929

Incorporation date: 2017-03-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 598 Holloway Road, London N19 3PH Aurous Pizza Limited is a Private Limited Company with 10671929 registration number. This company was launched eight years ago. The company's listed name transformation from Ahz Pizza to Aurous Pizza Limited came on 2017-07-04. This firm's declared SIC number is 56103 which stands for Take-away food shops and mobile food stands. Aurous Pizza Ltd reported its latest accounts for the period that ended on 2022-09-30. Its latest annual confirmation statement was submitted on 2023-03-14.

Our info regarding this specific firm's executives suggests the existence of two directors: Ravi P. and Amir Z. who joined the team on 2018-08-09 and 2017-03-15. To provide support to the directors, this particular firm has been using the skills of Ravi P. as a secretary since March 2017.

  • Previous company's names
  • Aurous Pizza Limited 2017-07-04
  • Ahz Pizza Limited 2017-03-15

Company staff

Ravi P.

Role: Director

Appointed: 09 August 2018

Latest update: 2 May 2025

Amir Z.

Role: Director

Appointed: 15 March 2017

Latest update: 2 May 2025

Ravi P.

Role: Secretary

Appointed: 15 March 2017

Latest update: 2 May 2025

People with significant control

The companies that control this firm are as follows: Aurous Pizza Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, IG10 4PL, Essex and was registered as a PSC under the registration number 15062790.

Aurous Pizza Holdings Limited
Address: Haslers Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority Companies Act
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 15062790
Notified on 23 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A & H Pizza Holdings Limited
Address: Hawke House Old Station Road, Loughton, IG10 4PL, England
Legal authority Companies Act
Legal form Private Limited
Country registered England
Place registered England And Wales Companies Registry
Registration number 15057809
Notified on 20 September 2024
Ceased on 23 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pizza London Limited
Address: 598 Holloway Road, London, N19 3PH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 09322854
Notified on 15 March 2017
Ceased on 20 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 106719290004 satisfaction in full. (MR04)
filed on: 8th, January 2025
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
8
Company Age

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