UKBizDB.co.uk

A & G CAFFE VERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & G Caffe Vero Limited. The company was founded 14 years ago and was given the registration number 07109401. The firm's registered office is in NOTTINGHAM. You can find them at 668 Woodborough Road, , Nottingham, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:A & G CAFFE VERO LIMITED
Company Number:07109401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:668 Woodborough Road, Nottingham, England, NG3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Manor Road, Thurmaston, Leicester, England, LE4 8AG

Director31 July 2023Active
88, Romway Road, Leicester, England, LE5 5SB

Director21 November 2012Active
88, Romway Road, Leicester, England, LE5 5SB

Director21 December 2009Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director21 December 2009Active

People with Significant Control

Valentin Demirov
Notified on:31 July 2023
Status:Active
Date of birth:January 1977
Nationality:Bulgarian
Country of residence:England
Address:24, Manor Road, Leicester, England, LE4 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luca Caoduro
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Italian
Country of residence:England
Address:66, Astley Drive, Nottingham, England, NG3 3EU
Nature of control:
  • Significant influence or control
Mrs Fiorenza Girone
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Italian
Country of residence:England
Address:66, Astley Drive, Nottingham, England, NG3 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

Download
2024-01-03Gazette

Gazette filings brought up to date.

Download
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-12-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-08-12Gazette

Gazette filings brought up to date.

Download
2023-08-10Address

Change registered office address company with date old address new address.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-08-10Persons with significant control

Cessation of a person with significant control.

Download
2023-08-10Persons with significant control

Cessation of a person with significant control.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2022-05-05Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2022-03-04Gazette

Gazette filings brought up to date.

Download
2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.