OpenCompanies

AV Property Solutions Ltd

Company number
08108622
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2012
Nature of business
Other accommodation
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

126 East Ferry Road
Canary Wharf
London
E14 9FP

Control

NameNature of controlNotifiedCeased
Mr Giuseppe Quartieri Ownership Of Shares 75 To 100 Percent 16 Jul 2017 29 Dec 2018
Mr Adriano Di Pietrantonio Right To Appoint And Remove Directors 29 Dec 2018 15 Jan 2021
Mr Gianni Bianchi Voting Rights 75 To 100 Percent 15 Jan 2021 28 Apr 2023
Mr Adriano Di Pietrantonio Ownership Of Shares 75 To 100 Percent 28 Apr 2023 20 Jun 2026
Mr Adriano Di Pietrantonio Ownership Of Shares 75 To 100 Percent 20 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £89,702 - 2
31 Mar 2024 £90,636 - 2
31 Mar 2023 £92,197 - 2
30 Jun 2022 £67,591 - 2
30 Jun 2021 £43,418 - 0
30 Jun 2020 Dormant £1 £1 -
30 Jun 2019 Dormant £1 £1 -
30 Jun 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 £1 -
30 Jun 2016 Dormant £1 £1 -
30 Jun 2015 Dormant £1 £1 -
30 Jun 2014 Dormant £1 £1 -
30 Jun 2013 - - -

Connections

Companies at the same address

Data