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Av Group Holdings Ltd

Av Group Holdings Ltd is an active company incorporated on 7 July 2025 with the registered office located in London, Greater London. Av Group Holdings Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16565137
Private limited company
Age
3 months
Incorporated 7 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 7 April 2027 (1 year 5 months remaining)
Address
Auria J.E. Lea & Co Ltd
48 Warwick Street
London
W1B 5AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alessandro Verdenelli is a mutual person.
Active
City Spotlight Ltd
Alessandro Verdenelli is a mutual person.
Active
Mayfair Hospitality Consultant Ltd
Alessandro Verdenelli is a mutual person.
Active
Financials
Av Group Holdings 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
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Incorporated
3 Months Ago on 7 Jul 2025
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 20 Aug 2025
Current accounting period extended from 31 July 2026 to 31 October 2026
Submitted on 24 Jul 2025
Incorporation
Submitted on 7 Jul 2025
Repayment History
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