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Av OLD Compton Street Ltd

Av OLD Compton Street Ltd is an active company incorporated on 9 August 2024 with the registered office located in London, City of London. Av OLD Compton Street Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15888960
Private limited company
Age
1 year 2 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 May 2026 (6 months remaining)
Address
12 Bridewell Place Third Floor East
London
EC4V 6AP
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 38 Craven Street London WC2N 5NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Aug 1988
Director • American • Lives in United States • Born in Sep 1968
Director • American • Lives in United States • Born in May 1972
Director • British • Lives in England • Born in May 1971
Director • Manager • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
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Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
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Real North Property Limited
Elena Pettenuzzo is a mutual person.
Active
Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
Active
T&W Secretaries Ltd
Elena Pettenuzzo is a mutual person.
Active
Green Tommat Ltd
Elena Pettenuzzo is a mutual person.
Active
Financials
Av OLD Compton Street Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Tommaso Mazzanti (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Joseph Victor Bastianich (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Tommaso Mazzanti Details Changed
1 Month Ago on 1 Sep 2025
Ms Tanya Maria Bastianich Manuali Details Changed
1 Month Ago on 1 Sep 2025
Mr Joseph Victor Bastianich Details Changed
1 Month Ago on 1 Sep 2025
Accounting Period Extended
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Mrs Katarina Safai Appointed
1 Month Ago on 1 Sep 2025
Elena Pettenuzzo Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Name changed from Antico Vinaio Ltd
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Director's details changed for Mr Tommaso Mazzanti on 1 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Joseph Victor Bastianich on 1 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Joseph Victor Bastianich as a person with significant control on 1 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Tommaso Mazzanti as a person with significant control on 1 September 2025
Submitted on 22 Sep 2025
Director's details changed for Ms Tanya Maria Bastianich Manuali on 1 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Katarina Safai as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Elena Pettenuzzo as a director on 31 August 2025
Submitted on 1 Sep 2025
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 1 September 2025
Submitted on 1 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 21 Aug 2025
Repayment History
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