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Company number
07109401

A & G CAFFE VERO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A & G CAFFE VERO LIMITED
Company number
07109401
Registered office
C/O ACCTAX ACCOUNTANTS LIMITED,, OFFICE 11, 27 COPDALE ROAD, LEICESTER, LE5 4FG, ENGLAND · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
46370 — Wholesale of coffee, tea, cocoa and spices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Luca Caoduro
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2024
Mr Luca Caoduro
has significant influence or control
Notified 06/04/2016
Mrs Fiorenza Girone
owns 75–100% of shares
Notified 06/04/2016
Valentin Demirov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2024
Valentin Demirov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Valentin Demirov
born 01/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/10/2024 Controls 3 companies
Luca Caoduro
born 02/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2024
Mr Luca Caoduro
born 02/1966 · England has significant influence or control Control ended 31/07/2023 Controls 2 companies
Mrs Fiorenza Girone
born 05/1968 · England owns 75–100% of shares Control ended 31/07/2023 Controls 2 companies
Valentin Demirov
born 01/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2024 Person with significant control ceased Luca Caoduro
22/10/2024 Person with significant control added Valentin Demirov
16/05/2024 Person with significant control ceased Valentin Demirov
16/05/2024 Person with significant control added Luca Caoduro
31/07/2023 Person with significant control ceased Mrs Fiorenza Girone
31/07/2023 Person with significant control ceased Mr Luca Caoduro
31/07/2023 Person with significant control added Valentin Demirov
06/04/2016 Person with significant control added Mrs Fiorenza Girone
06/04/2016 Person with significant control added Mr Luca Caoduro

Documents for A & G CAFFE VERO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of A & G CAFFE VERO LIMITED?
According to the official registry, the company number of A & G CAFFE VERO LIMITED is 07109401.
Where is A & G CAFFE VERO LIMITED registered?
The registered office is C/O ACCTAX ACCOUNTANTS LIMITED,, OFFICE 11, 27 COPDALE ROAD, LEICESTER, LE5 4FG, ENGLAND.
What is the SIC code of A & G CAFFE VERO LIMITED?
The nature of business is recorded under SIC code 46370 — Wholesale of coffee, tea, cocoa and spices.
Who controls A & G CAFFE VERO LIMITED?
Luca Caoduro is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A & G CAFFE VERO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About A & G CAFFE VERO LIMITED (07109401)

A & G CAFFE VERO LIMITED is a private limited company incorporated on 21 December 2009 and registered in the United Kingdom under company number 07109401. Its registered office is at C/O ACCTAX ACCOUNTANTS LIMITED,, OFFICE 11, 27 COPDALE ROAD, LEICESTER, LE5 4FG, ENGLAND. The recorded nature of business is wholesale of coffee, tea, cocoa and spices (SIC 46370). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Luca Caoduro. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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