AV PROPERTY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-03-31 |
| 05/12/245 December 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 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/04/2328 April 2023 | Termination of appointment of Gianni Rossi as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Appointment of Mr Adriano Di Pietrantonio as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 28/04/2328 April 2023 | Notification of Adriano Di Pietrantonio as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Cessation of Gianni Bianchi as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Anna Bianchi as a director on 2023-04-28 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO DI PIETRANTONIO |
| 02/01/192 January 2019 | CESSATION OF GIUSEPPE QUARTIERI AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE QUARTIERI |
| 29/12/1829 December 2018 | DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO |
| 29/12/1829 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE QUARTIERI |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GIUSEPPE QUARTIERI |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 11/07/1611 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/07/1510 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/03/1529 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/07/1417 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 31/10/1331 October 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 18/06/1218 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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