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Av Account Solutions Ltd, W1B 2QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AV ACCOUNT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Account Solutions Ltd. The company was founded 8 years ago and was given the registration number 09973476. The firm's registered office is in LONDON. You can find them at 601 International House, Regent Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AV ACCOUNT SOLUTIONS LTD
Company Number:09973476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:601 International House, Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Via Bolgheri, London, Italy, Roma, Italy, 00148

Director01 January 2023Active
601 International House, Regent Street, London, England, W1B 2QD

Director16 October 2022Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director27 January 2016Active
601 International House, Regent Street, London, England, W1B 2QD

Director01 November 2020Active
601 International House, Regent Street, London, England, W1B 2QD

Director01 November 2020Active
601 International House, Regent Street, London, England, W1B 2QD

Director01 November 2020Active

People with Significant Control

Mr Roberto Rossi
Notified on:01 November 2020
Status:Active
Date of birth:March 1980
Nationality:Italian
Country of residence:England
Address:601 International House, Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adriano Di Pietrantonio
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:601 International House, Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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