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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 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 7 Nov 2023 (2 years 1 month 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 UK • Born in Apr 1977
Mrs Leticia Torres Ribeiro
PSC • Italian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
White C. Limited
Antonio Venditto is a mutual person.
Active
A.I.D. Fitters Limited
Antonio Venditto is a mutual person.
Active
£ Limited
Antonio Venditto is a mutual person.
Active
Vertice Italy Ltd
Antonio Venditto is a mutual person.
Active
Melepla Ltd
Antonio Venditto is a mutual person.
Active
LDN Club Ltd
Antonio Venditto is a mutual person.
Active
Arara ADM Ltd
Antonio Venditto is a mutual person.
Active
GGF Advisory Ltd
Antonio Venditto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£55.56K
Decreased by £16.67K (-23%)
Total Liabilities
-£43.4K
Decreased by £7.81K (-15%)
Net Assets
£12.16K
Decreased by £8.86K (-42%)
Debt Ratio (%)
78%
Increased by 7.21% (+10%)
Latest Activity
Confirmation Submitted
22 Days Ago on 8 Dec 2025
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr Antonio Venditto Details Changed
3 Months Ago on 1 Oct 2025
Mrs Leticia Torres Ribeiro (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Antonio Venditto (PSC) Resigned
1 Year 10 Months Ago on 1 Mar 2024
Leticia Torres Ribeiro (PSC) Appointed
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Mr Antonio Venditto (PSC) Details Changed
2 Years 1 Month Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 8 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Change of details for Mrs Leticia Torres Ribeiro as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Antonio Venditto on 1 October 2025
Submitted on 13 Oct 2025
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
Repayment History
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