AV PROPERTY SOLUTIONS LTD

Key Data

Status

Active

Company No.

08108622

Incorporation date

18/06/2012

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

05/12/2024

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2024-12-05

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/04/2023

Appointment of Mr Adriano Di Pietrantonio as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Notification of Adriano Di Pietrantonio as a person with significant control on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of Anna Bianchi as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Cessation of Gianni Bianchi as a person with significant control on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Gianni Rossi as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

26/04/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

04/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

08/09/2021

Termination of appointment of Adriano Di Pietrantonio as a director on 2021-01-15

View PDF (1 pages)

08/09/2021

Appointment of Ms Anna Bianchi as a director on 2021-01-15

View PDF (2 pages)

08/09/2021

Appointment of Mr Gianni Rossi as a director on 2021-01-15

View PDF (2 pages)

08/09/2021

Notification of Gianni Bianchi as a person with significant control on 2021-01-15

View PDF (2 pages)

08/09/2021

Cessation of Adriano Di Pietrantonio as a person with significant control on 2021-01-15

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

02/01/2019

Notification of Adriano Di Pietrantonio as a person with significant control on 2018-12-29

View PDF (2 pages)

02/01/2019

Cessation of Giuseppe Quartieri as a person with significant control on 2018-12-29

View PDF (1 pages)

02/01/2019

Termination of appointment of Giuseppe Quartieri as a director on 2018-12-29

View PDF (1 pages)

29/12/2018

Appointment of Mr Adriano Di Pietrantonio as a director on 2018-12-29

View PDF (2 pages)

29/12/2018

Notification of Giuseppe Quartieri as a person with significant control on 2017-07-16

View PDF (2 pages)

16/10/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 2018-10-16

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/08/2017

Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2017-08-15

View PDF (1 pages)

18/07/2017

Termination of appointment of Adriano Di Pietrantonio as a director on 2017-07-16

View PDF (1 pages)

18/07/2017

Appointment of Mr Giuseppe Quartieri as a director on 2017-07-16

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

11/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

02/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

30/10/2013

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 2013-10-30

View PDF (1 pages)

15/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
43.42K
-
0.00
-
-

2022
2
67.59K
-
0.00
-
-

2023
2
92.20K
-
0.00
-
-

2023
2
92.20K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

92.20K £36.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Pietrantonio, Adriano	Director	29/12/2018 - 15/01/2021	176
Di Pietrantonio, Adriano	Director	18/06/2012 - 16/07/2017	176
Di Pietrantonio, Adriano	Director	28/04/2023 - Present	176
Quartieri, Giuseppe	Director	16/07/2017 - 29/12/2018	9
Bianchi, Anna	Director	15/01/2021 - 28/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AV PROPERTY SOLUTIONS LTD

AV PROPERTY SOLUTIONS LTD is an(a) Active company incorporated on 18/06/2012 with the registered office located at 126 East Ferry Road, Canary Wharf, London E14 9FP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV PROPERTY SOLUTIONS LTD?

AV PROPERTY SOLUTIONS LTD is currently Active. It was registered on 18/06/2012 .

Where is AV PROPERTY SOLUTIONS LTD located?

AV PROPERTY SOLUTIONS LTD is registered at 126 East Ferry Road, Canary Wharf, London E14 9FP.

What does AV PROPERTY SOLUTIONS LTD do?

AV PROPERTY SOLUTIONS LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does AV PROPERTY SOLUTIONS LTD have?

AV PROPERTY SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for AV PROPERTY SOLUTIONS LTD?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.