AWAN PIZZA GROUP LTD
AWAN PIZZA GROUP LTD is an active private limited company, incorporated on 4 April 2023. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Stoke Road, Slough. The company's next accounts are due on 4 January 2025, and fall under the accounts category: No Accounts Filed. AWAN PIZZA GROUP LTD previously had the company name PIZZA LUXE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14780675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 STOKE ROAD |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL2 5AH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 04/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From 09/01/2024 onwards:
AWAN PIZZA GROUP LTD
Prior to 09/01/2024:
PIZZA LUXE LIMITED
Directors
(The company's officers)
MR MUHAMMAD WASEEM AWAN
(~36 year old British national)
39 STOKE ROAD, SLOUGH, SL2 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2023
MR RAJA MUHAMMAD RAFIQ
(~65 year old British national)
39 STOKE ROAD, SLOUGH, SL2 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2023
Shareholders
(Persons of Significant Control)
Mr Muhammad Waseem Awan
(~36 year old British national)
78, Granville Avenue, Slough, SL2 1JS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2023
Mr Raja Muhammad Rafiq
(~65 year old British national)
39, Stoke Road, Slough, SL2 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/04/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AWAN PIZZA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SL2 5AH.
Map of AWAN PIZZA GROUP LTD at local scale
Map of AWAN PIZZA GROUP LTD at district scale
More Companies in SL2 5AH
Other companies with registered offices in SL2 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)