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 15 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 |
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| Company Number | : | 07109401 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2009 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
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Office Address & Contact
| Registered Address | : | 668 Woodborough Road, Nottingham, England, NG3 5FS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Manor Road, Thurmaston, Leicester, England, LE4 8AG | Director | 31 July 2023 | Active |
| 88, Romway Road, Leicester, England, LE5 5SB | Director | 21 November 2012 | Active |
| 88, Romway Road, Leicester, England, LE5 5SB | Director | 21 December 2009 | Active |
| 44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN | Director | 21 December 2009 | Active |
People with Significant Control
| Luca Caoduro |
| Notified on | : | 16 May 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 88, Romway Road, Leicester, England, LE5 5SB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Valentin Demirov |
| Notified on | : | 31 July 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 24, Manor Road, Leicester, England, LE4 8AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Fiorenza Girone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 66, Astley Drive, Nottingham, England, NG3 3EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Luca Caoduro |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 66, Astley Drive, Nottingham, England, NG3 3EU |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)