A & A PIZZA COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3PH

Company number 04568161
Status Active
Incorporation Date 21 October 2002
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-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Hemanth Bollini Purushothaman as a secretary on 20 October 2016; Appointment of Ravi Purushothaman as a secretary on 20 October 2016. The most likely internet sites of A & A PIZZA COMPANY LIMITED are www.aapizzacompany.co.uk, and www.a-a-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. A A Pizza Company Limited is a Private Limited Company. The company registration number is 04568161. A A Pizza Company Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of A A Pizza Company Limited 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 BOLLINI PURUSHOTHAMAN, Hemanth has been resigned. Secretary ZARINABAD, Amir Housang has been resigned. Director MIRZA, Ajaz Akhtar has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PURUSHOTHAMAN, Ravi
Appointed Date: 20 October 2016
Director
ZARINABAD, Amir Housang
Appointed Date: 21 October 2002
62 years old

Resigned Directors

Secretary
BOLLINI PURUSHOTHAMAN, Hemanth
Resigned: 20 October 2016
Appointed Date: 29 October 2015
Secretary
ZARINABAD, Amir Housang
Resigned: 29 October 2015
Appointed Date: 21 October 2002
Director
MIRZA, Ajaz Akhtar
Resigned: 06 October 2015
Appointed Date: 21 October 2002
47 years old

Persons With Significant Control

City Of London Express Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & A PIZZA COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 21 October 2016 with updates
20 Dec 2016
Termination of appointment of Hemanth Bollini Purushothaman as a secretary on 20 October 2016
20 Dec 2016
Appointment of Ravi Purushothaman as a secretary on 20 October 2016
07 Dec 2016
Director's details changed for Mr Amir Zarinabad on 7 December 2016
07 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 45 more events
10 Nov 2004
Return made up to 21/10/04; full list of members
06 Jan 2004
Total exemption small company accounts made up to 31 October 2003
29 Oct 2003
Return made up to 21/10/03; full list of members
12 Sep 2003
Registered office changed on 12/09/03 from: 114 granville road north finchley london N12 0JD
21 Oct 2002
Incorporation

A & A PIZZA COMPANY LIMITED Charges

2 September 2016
Charge code 0456 8161 0004
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a ground floor shop 92 hornsey road london…
2 September 2016
Charge code 0456 8161 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
7 September 2007
Legal mortgage
Delivered: 13 September 2007
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: L/H - 92 hornsey road london. With the benefit of all…
15 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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