OpenCompanies

A & G Caffe Vero Limited

Company number
07109401
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2009
Nature of business
Wholesale of coffee, tea, cocoa and spices

Registered office

Co Acctax Accountants Limited,
Office 11, 27 Copdale Road
Leicester
LE5 4FG

Control

NameNature of controlNotifiedCeased
Mrs Fiorenza Girone Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jul 2023
Mr Luca Caoduro Significant Influence Or Control 6 Apr 2016 31 Jul 2023
Valentin Demirov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2023 16 May 2024
Luca Caoduro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2024 22 Oct 2024
Valentin Demirov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £89,767 - 0
31 Dec 2024 £89,767 - 0
31 Dec 2023 £89,767 - 1
31 Dec 2022 £89,767 - 1
31 Dec 2021 £53,196 - 1
31 Dec 2020 £48,357 - 1
31 Dec 2019 £48,062 - 1
31 Dec 2018 £6,012 - -
31 Dec 2017 £40,879 - -
31 Dec 2016 £54,059 - 6
31 Dec 2015 £42,498 £1,635 -
31 Dec 2014 £25,009 £7,087 -
31 Dec 2013 - £10,949 -
31 Dec 2012 £373 - -
31 Dec 2011 £8,314 - -
31 Dec 2010 £235 - -

Connections

Companies at the same address

Data