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Av Property Solutions Ltd

Av Property Solutions Ltd is an active company incorporated on 18 June 2012 with the registered office located in London, Greater London. Av Property Solutions Ltd was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08108622
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
126 East Ferry Road
Canary Wharf
London
E14 9FP
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD England
Telephone
02035193093
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Advisory Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Av Accounts Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Dal Cuore 2011 Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Buona Pasta Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Proprieta Londra Ltd
Adriano Di Pietrantonio is a mutual person.
Active
La Services London Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Milano-Boston Consultancy Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Mayfair Property Consultancy Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.65K
Increased by £7.76K (+132%)
Total Liabilities
-£104.29K
Increased by £6.2K (+6%)
Net Assets
-£90.64K
Increased by £1.56K (-2%)
Debt Ratio (%)
764%
Decreased by 901.36% (-54%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Micro Accounts Submitted
5 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Adriano Di Pietrantonio Appointed
2 Years 4 Months Ago on 28 Apr 2023
Gianni Rossi Resigned
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Gianni Bianchi (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Anna Bianchi Resigned
2 Years 4 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 26 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Notification of Adriano Di Pietrantonio as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Apr 2023
Termination of appointment of Anna Bianchi as a director on 28 April 2023
Submitted on 28 Apr 2023
Cessation of Gianni Bianchi as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Termination of appointment of Gianni Rossi as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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