Affetto Foods Ltd MANCHESTER


Affetto Foods started in year 2015 as Private Limited Company with registration number 09605230. The Affetto Foods company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 688-690 Wilmslow Road. Postal code: M20 2DN.

The company has 2 directors, namely Andrea D., Fabrizio V.. Of them, Andrea D., Fabrizio V. have been with the company the longest, being appointed on 22 May 2015. As of 11 May 2024, there were 3 ex directors - Edrisi A., Vito R. and others listed below. There were no ex secretaries.

Affetto Foods Ltd Address / Contact

Office Address 688-690 Wilmslow Road
Town Manchester
Post code M20 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09605230
Date of Incorporation Fri, 22nd May 2015
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrea D.

Position: Director

Appointed: 22 May 2015

Fabrizio V.

Position: Director

Appointed: 22 May 2015

Edrisi A.

Position: Director

Appointed: 16 October 2015

Resigned: 01 August 2022

Vito R.

Position: Director

Appointed: 16 October 2015

Resigned: 08 June 2020

Simone S.

Position: Director

Appointed: 16 October 2015

Resigned: 08 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Andrea D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fabrizio V. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea D.

Notified on 26 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fabrizio V.

Notified on 26 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100       
Balance Sheet
Cash Bank On Hand1002 0817 14686 062159 863193 675159 159149 643
Current Assets10036 95364 646141 014213 375265 534211 181194 734
Debtors 18 87240 00017 67726 39044 94540 01531 831
Net Assets Liabilities1008 80524 94459 994122 248187 137175 121164 295
Other Debtors 18 87240 0002063 37224 14426 45625 794
Property Plant Equipment 136 091144 701130 978127 620110 30895 88981 646
Total Inventories 16 00017 50037 27527 12226 91412 00713 260
Cash Bank In Hand100       
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Accrued Liabilities 1 80016 0032 3002 3002 3502 3501 700
Accumulated Depreciation Impairment Property Plant Equipment 7 04312 88630 45857 71972 57390 314105 499
Additions Other Than Through Business Combinations Property Plant Equipment 143 13414 4529 32723 5203 0163 323941
Amounts Owed To Related Parties 113 708      
Average Number Employees During Period 8892625172
Bank Borrowings     50 00035 00025 002
Bank Overdrafts     2178 7214 724
Creditors 164 239178 511206 637213 16450 00035 00025 002
Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 475   
Disposals Property Plant Equipment    -5 093   
Increase From Depreciation Charge For Year Property Plant Equipment 7 0435 84223 04821 78620 32917 74215 185
Net Current Assets Liabilities100-127 286-113 865-65 623211131 859118 912111 656
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors 18 800136 623167 441168 02273 55834 76041 584
Other Inventories 16 00017 50037 27527 12226 91412 00713 260
Par Value Share1 111111
Prepayments 872 17 47119 21421 52311 0646 037
Property Plant Equipment Gross Cost 143 134157 586166 912179 865182 881186 204187 145
Provisions For Liabilities Balance Sheet Subtotal  5 8925 3615 5835 0304 6804 005
Taxation Social Security Payable 14 96917 87543 38234 06730 71514 95414 965
Total Assets Less Current Liabilities 8 80530 83665 355127 831242 167214 801193 302
Total Borrowings     50 00035 00025 002
Trade Creditors Trade Payables 16 7628 0108 5058 77526 83521 47610 099
Trade Debtors Trade Receivables    3 8041782 495 
Number Shares Allotted100       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, December 2023
Free Download (12 pages)

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