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Av Management And Consultancy Limited

Av Management And Consultancy Limited is an active company incorporated on 16 June 2016 with the registered office located in London, City of London. Av Management And Consultancy Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10235947
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1977
Mrs Leticia Torres Ribeiro
PSC • Italian • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
White C. Limited
Mr Antonio Venditto is a mutual person.
Active
A.I.D. Fitters Limited
Mr Antonio Venditto is a mutual person.
Active
£ Limited
Mr Antonio Venditto is a mutual person.
Active
Vertice Italy Ltd
Mr Antonio Venditto is a mutual person.
Active
Melepla Ltd
Mr Antonio Venditto is a mutual person.
Active
LDN Club Ltd
Mr Antonio Venditto is a mutual person.
Active
Arara ADM Ltd
Mr Antonio Venditto is a mutual person.
Active
GGF Advisory Ltd
Mr Antonio Venditto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.22K
Increased by £7.83K (+12%)
Total Liabilities
-£51.21K
Increased by £7.71K (+18%)
Net Assets
£21.01K
Increased by £125 (+1%)
Debt Ratio (%)
71%
Increased by 3.35% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Antonio Venditto (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Leticia Torres Ribeiro (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Antonio Venditto (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Antonio Venditto Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Antonio Venditto Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Antonio Venditto (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Notification of Leticia Torres Ribeiro as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Cessation of Antonio Venditto as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 28 Nov 2023
Change of details for Mr Antonio Venditto as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Antonio Venditto on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 7 November 2023
Submitted on 7 Nov 2023
Change of details for Mr Antonio Venditto as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Antonio Venditto on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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