| Company Name | Affetto Foods Ltd |
|---|---|
| Directors | Andrea Stephen D'Avanzo and Fabrizio Velardi |
| Company Status | Active |
| Company Number | 09605230 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Andrea Stephen D'Avanzo |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 396 Wilmslow Road Manchester M20 3BN |
| Director Name | Mr Fabrizio Velardi |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 688-690 Wilmslow Road Manchester M20 2DN |
| Director Name | Mr Vito Ravo |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 October 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Director Name | Mr Simone Scarpa |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 16 October 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 June 2020) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Director Name | Mr Edrisi Demetrio Auteri |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 October 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Location
| Registered Address | 688-690 Wilmslow Road Manchester M20 2DN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 250 at £1 | Mr Andrea Stephen D'avanzo 25.00% Ordinary |
|---|---|
| 250 at £1 | Mr Edrisi Demetrio Auteri 25.00% Ordinary |
| 250 at £1 | Mr Fabrizio Velardi 25.00% Ordinary |
| 125 at £1 | Mr Simone Scarpa 12.50% Ordinary |
| 125 at £1 | Mr Vito Ravo 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 20 November 2020 | Termination of appointment of Vito Ravo as a director on 8 June 2020 (1 page) |
| 20 November 2020 | Termination of appointment of Simone Scarpa as a director on 8 June 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 30 October 2018 | Director's details changed for Mr Fabrizio Velardi on 3 May 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 31 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 31 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 February 2017 | Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page) |
| 15 February 2017 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 15 February 2017 | Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page) |
| 15 February 2017 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 3 February 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 18 January 2017 | Director's details changed for Mr Simone Scarpa on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Simone Scarpa on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Edrisi Demetrio Auteri on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Simone Scarpa on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Simone Scarpa on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Vito Ravo on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Edrisi Demetrio Auteri on 6 April 2016 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Vito Ravo on 6 April 2016 (2 pages) |
| 16 January 2017 | Director's details changed for Andrea Stephen D'avanzo on 16 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Andrea Stephen D'avanzo on 16 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Fabrizio Velardi on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Fabrizio Velardi on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Fabrizio Velardi on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Fabrizio Velardi on 10 January 2017 (2 pages) |
| 12 November 2015 | Appointment of Mr Edrisi Demetrio Auteri as a director on 16 October 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Edrisi Demetrio Auteri as a director on 16 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Appointment of Mr Simone Scarpa as a director on 16 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Appointment of Mr Vito Ravo as a director on 16 October 2015 (2 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 16 October 2015
|
| 12 November 2015 | Appointment of Mr Simone Scarpa as a director on 16 October 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Vito Ravo as a director on 16 October 2015 (2 pages) |
| 12 November 2015 | Statement of capital following an allotment of shares on 16 October 2015
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|