A & G CAFFE VERO LIMITED - LEICESTER


Company Profile Company Filings

Overview

A & G CAFFE VERO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
A & G CAFFE VERO LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109401. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

A & G CAFFE VERO LIMITED - LEICESTER

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 MANOR ROAD
LEICESTER
LE4 8AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALENTIN DEMIROV Jan 1977 Bulgarian Director 2023-07-31 CURRENT
MRS FIORENZA GIRONE May 1968 Italian Director 2009-12-21 UNTIL 2023-07-31 RESIGNED
MR LUCA CAODURO Feb 1966 Italian Director 2012-11-21 UNTIL 2023-07-31 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-12-21 UNTIL 2009-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valentin Demirov 2023-07-31 1/1977 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luca Caoduro 2016-04-06 - 2023-07-31 2/1966 Nottingham   Significant influence or control
Mrs Fiorenza Girone 2016-04-06 - 2023-07-31 5/1968 Nottingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A & G CAFFE VERO LIMITED 2024-02-16 31-12-2023 £89,767 equity
Micro-entity Accounts - A & G CAFFE VERO LIMITED 2024-01-04 31-12-2022 £89,767 equity
Micro-entity Accounts - A & G CAFFE VERO LIMITED 2022-03-04 31-12-2021 £53,196 equity
Micro-entity Accounts - A & G CAFFE VERO LIMITED 2022-03-04 31-12-2020 £48,357 equity
Micro-entity Accounts - A & G CAFFE VERO LIMITED 2021-09-17 31-12-2019 £48,062 equity
A & G Caffe Vero Limited 2019-11-01 31-12-2018
A & G Caffe Vero Limited 2018-10-02 31-12-2017
A & G Caffe Vero Limited - Accounts to registrar - small 17.1.1 2017-10-03 31-12-2016 £54,059 equity
A & G Caffe Vero Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,635 Cash £42,498 equity
A & G Caffe Vero Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £7,087 Cash £25,009 equity
A & G Caffe Vero Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £10,949 Cash £8,604 equity

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