AV PROPERTY SOLUTIONS LTD

Company number 08108622 ·

Active

2 active / 3 ceased · persons with significant control

Mr Adriano Di Pietrantonio

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-20
Date of birth
May 1965
Nationality
Italian
Country of residence
England
Correspondence address
126, East Ferry Road, Canary Wharf, London, E14 9FP, England

Mr Adriano Di Pietrantonio

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-12-29
Date of birth
December 2018
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Adriano Di Pietrantonio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-28
Ceased on
2026-06-20
Date of birth
May 1965
Nationality
Italian
Country of residence
England
Correspondence address
126, East Ferry Road, Canary Wharf, London, E14 9FP, England

Mr Gianni Bianchi

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-01-15
Ceased on
2023-04-28
Date of birth
June 1984
Nationality
Italian
Country of residence
Italy
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England

Mr Giuseppe Quartieri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-16
Ceased on
2018-12-29
Date of birth
March 1963
Nationality
Italian
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, W1B 2QD, England