This company is commonly known as Av Management And Consultancy Limited. The company was founded 8 years ago and was given the registration number 10235947. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AV MANAGEMENT AND CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 10235947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL | Director | 20 January 2022 | Active |
| Office 4, 21, Knightsbridge, London, England, SW1X 7LY | Director | 16 June 2016 | Active |
| Mrs Leticia Torres Ribeiro | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 13, St. Swithin's Lane,, London, England, EC4N 8AL |
| Nature of control | : |
|
| Mr Antonio Venditto | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 13, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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