AV PROPERTY SOLUTIONS LTD
601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 08108622
- Last Updated: 01 Mar 2024
Company Profile
AV PROPERTY SOLUTIONS LTD was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in LONDON. AV PROPERTY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 12 years 4 months and 3 days.
| Name | AV PROPERTY SOLUTIONS LTD |
|---|---|
| Company number | 08108622 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adriano Di Pietrantonio Nationality: Italian |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Gianni Bianchi Nationality: Italian |
Dates: Friday, January 15, 2021 - Friday, April 28, 2023
voting rights 75 to 100 percent
|
| Mr Adriano Di Pietrantonio Nationality: Italian |
Dates: Saturday, December 29, 2018 - Friday, January 15, 2021
right to appoint and remove directors
|
| Mr Giuseppe Quartieri Nationality: Italian |
Dates: Sunday, July 16, 2017 - Saturday, December 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against AV PROPERTY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV PROPERTY SOLUTIONS LTD | 18 Jun 2012 |