Avenue Pizza Limited KNARESBOROUGH


Founded in 2014, Avenue Pizza, classified under reg no. 08928778 is an active company. Currently registered at Monkswell House HG5 8NQ, Knaresborough the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Sobia G., Tauheed S. and Mohammed K.. Of them, Mohammed K. has been with the company the longest, being appointed on 3 March 2020 and Sobia G. has been with the company for the least time - from 14 February 2022. Currently there is 1 former director listed by the firm - Nabras R., who left the firm on 14 February 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Avenue Pizza Limited Address / Contact

Office Address Monkswell House
Office Address2 Manse Lane
Town Knaresborough
Post code HG5 8NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08928778
Date of Incorporation Fri, 7th Mar 2014
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Sobia G.

Position: Director

Appointed: 14 February 2022

Tauheed S.

Position: Director

Appointed: 05 May 2020

Mohammed K.

Position: Director

Appointed: 03 March 2020

Mohammed T.

Position: Secretary

Appointed: 24 March 2014

Resigned: 09 May 2014

Nabras R.

Position: Director

Appointed: 07 March 2014

Resigned: 14 February 2022

Mohammed K.

Position: Secretary

Appointed: 07 March 2014

Resigned: 24 March 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Sobia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohammed K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nabras R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sobia G.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Mohammed K.

Notified on 14 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nabras R.

Notified on 1 June 2016
Ceased on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 5702 680       
Balance Sheet
Current Assets3 4274 2774 6383 8178 6466 86424 17223 62421 363
Net Assets Liabilities  3 0732 9578 4486 46420 46321 93920 603
Cash Bank In Hand2 2822 962       
Net Assets Liabilities Including Pension Asset Liability1 5702 680       
Stocks Inventory1 1451 315       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve5701 680       
Shareholder Funds1 5702 680       
Other
Average Number Employees During Period    76654
Creditors  1 5658601984003 7091 685760
Net Current Assets Liabilities3 4274 2773 0732 9578 4486 46420 46321 93920 603
Total Assets Less Current Liabilities1 5704 2773 0732 9578 4486 46420 46321 93920 603
Creditors Due After One Year1 8571 597       
Creditors Due Within One Year1 857        
Number Shares Allotted1 0001 000       
Par Value Share11       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 10th, December 2023
Free Download (3 pages)

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