Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
A & G Caffe Vero Limited
- Incorporated
- 21 December 2009 (16 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Owned by
- Valentin Demirov
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- C/o Acctax Accountants LimitedOffice 1127 Copdale RoadLeicesterLE5 4FG
Officers 1 active
Officer details are public data from the Companies House register.
Bulgarian
Born January 1977 (49)
Officer history (5 former)
22 October 2024
22 October 2024
Resigned Caoduro, Luca as Director
16 May 2024
Appointed Caoduro, Luca as Director
16 May 2024
31 July 2023
31 July 2023
31 July 2023
Resigned Girone, Fiorenza as Director
21 November 2012
21 December 2009
21 December 2009
21 December 2009
Appointed Girone, Fiorenza as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bulgarian
Born January 1977 (49)
Former controllers (4)
22 October 2024
Ceased Luca Caoduro — Owns 75–100% of shares
16 May 2024
31 July 2023
Ceased Fiorenza Girone — Owns 75–100% of shares
31 July 2023
Ceased Luca Caoduro — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £89,767
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £74 | £74 | £74 | £169 | £59 | £54,287 |
| Creditors (< 1 year) | £0 | £24,857 | £24,857 | £22,256 | £20,186 | £28,060 |
| Creditors (> 1 year) | £83,594 | £58,737 | £58,737 | £24,862 | £21,983 | £68,042 |
| Net Current Assets | £74 | (£24,783) | (£24,783) | (£22,087) | (£20,127) | £26,227 |
| Net Assets | £89,767 | £48,062 | ||||
| Shareholder Funds | £89,767 | £48,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 31 August 2026 | Micro company accounts | 31 December 2025 | ||
| 20 July 2026 | Registered office address changed | |||
| 29 April 2026 | Registered office address changed | |||
| 27 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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