AV MANAGEMENT AND CONSULTANCY LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-18 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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01/03/241 March 2024 Notification of Leticia Torres Ribeiro as a person with significant control on 2024-03-01

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01/03/241 March 2024 Cessation of Antonio Venditto as a person with significant control on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with updates

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14/11/2314 November 2023 Change of details for Mr Antonio Venditto as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Antonio Venditto on 2023-11-13

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07/11/237 November 2023 Registered office address changed from 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-07

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07/11/237 November 2023 Change of details for Mr Antonio Venditto as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Antonio Venditto on 2023-11-07

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02/11/232 November 2023 Director's details changed for Mr Antonio Venditto on 2023-11-02

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02/11/232 November 2023 Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13, 2nd Floor St. Swithin's Lane London EC4N 8AL on 2023-11-02

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Appointment of Mr Antonio Venditto as a director on 2022-01-20

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20/01/2220 January 2022 Change of details for Mr Antonio Venditto as a person with significant control on 2021-11-15

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20/01/2220 January 2022 Termination of appointment of Antonio Venditto as a director on 2022-01-20

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-01-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/181 February 2018 CURRSHO FROM 30/06/2017 TO 31/01/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO VENDITTO

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 COMPANY NAME CHANGED ITALIAN FASHION CLOTHES TRADING CO. LTD CERTIFICATE ISSUED ON 19/10/16

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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