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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 ago.
Status
Active
Active since incorporation
Company No
15888960
Private limited company
Age
1 year
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 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 May 2026 (8 months remaining)
Contact
Address
12 Bridewell Place Third Floor East
London
EC4V 6AP
England
Address changed on 1 Sep 2025 (6 days 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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Elena Pettenuzzo is a mutual person.
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Elena Pettenuzzo is a mutual person.
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Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
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T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
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T&W Secretaries Ltd
Elena Pettenuzzo is a mutual person.
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Green Tommat Ltd
Elena Pettenuzzo is a mutual person.
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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
Accounting Period Extended
6 Days Ago on 1 Sep 2025
Registered Address Changed
6 Days Ago on 1 Sep 2025
Mrs Katarina Safai Appointed
6 Days Ago on 1 Sep 2025
Elena Pettenuzzo Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Notification of PSC Statement
12 Months Ago on 10 Sep 2024
Joseph Victor Bastianich (PSC) Appointed
12 Months Ago on 9 Sep 2024
Tommaso Mazzanti (PSC) Appointed
12 Months Ago on 9 Sep 2024
Elena Pettenuzzo (PSC) Resigned
12 Months Ago on 9 Sep 2024
Mr Tommaso Mazzanti Appointed
12 Months Ago on 9 Sep 2024
Name changed from Antico Vinaio Ltd
1 Year Ago on 9 Aug 2024
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Documents
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
Notification of Tommaso Mazzanti as a person with significant control on 9 September 2024
Submitted on 12 Mar 2025
Notification of Joseph Victor Bastianich as a person with significant control on 9 September 2024
Submitted on 12 Mar 2025
Withdrawal of a person with significant control statement on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Sep 2024
Appointment of Mr Joseph Victor Bastianich as a director on 9 September 2024
Submitted on 10 Sep 2024
Repayment History
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