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The Open Database Of The Corporate World

A-CAFFE LIMITED

Company Number
06860764
Status
Active
Incorporation Date
27 March 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Top Flat Letchford House
    Headstone Lane
  • Harrow
  • HA3 6PE
  • Middlesex
  • United Kingdom
Industry Codes
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrea Surace controls United Kingdom flag A-CAFFE LIMITED (United Kingdom, 27 Mar 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Marco Surace controls United Kingdom flag A-CAFFE LIMITED (United Kingdom, 27 Mar 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-03-27 with updates details
2016-10-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-25 Annual Return Annual return made up to 2016-03-27 with full list of shareholders details
2015-08-19 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-24 Appointment of director Appointment of Mr Andrea Surace as a director on 2015-04-13 details
2015-04-09 Termination of appointment of director Termination of appointment of Andrea Surace as a director on 2015-03-01 details
2015-04-09 Annual Return Annual return made up to 2015-03-27 with full list of shareholders details
2015-02-27 Appointment of director Appointment of Mr Marco Surace as a director on 2015-01-01 details
2014-08-28 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-04-16 Annual Return Annual return made up to 2014-03-27 with full list of shareholders details
2013-04-12 Annual Return Annual return made up to 2013-03-27 with full list of shareholders details
2013-04-12 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2012-12-12 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-31 Annual Return Annual return made up to 2012-03-27 with full list of shareholders details
2011-08-15 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-04-29 Annual Return Annual return made up to 2011-03-27 with full list of shareholders details
2010-05-22 Change of registered office address Registered office address changed from Flat 5 Fellini House Grimsdyke Road, Hatch End Pinner Middlesex HA5 4LD on 2010-05-22 details
2010-05-22 Change of director's details Director's details changed for Mr Andrea Surace on 2010-03-27 details
2010-05-22 Annual Return Annual return made up to 2010-03-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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