AV PROPERTY SOLUTIONS LTD

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

This company is commonly known as Av Property Solutions Ltd. The company was founded 13 years ago and was given the registration number 08108622. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	AV PROPERTY SOLUTIONS LTD
Company Number	:	08108622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	601 International House, 223 Regent Street, London, England, W1B 2QD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
601 International House, 223 Regent Street, London, England, W1B 2QD	Director	28 April 2023	Active
601 International House, 223 Regent Street, London, England, W1B 2QD	Director	15 January 2021	Active
601 International House, 223 Regent Street, London, England, W1B 2QD	Director	29 December 2018	Active
601, International House, 223 Regent Street, London, United Kingdom, W1B 2QD	Director	18 June 2012	Active
601 International House, 223 Regent Street, London, England, W1B 2QD	Director	16 July 2017	Active
601 International House, 223 Regent Street, London, England, W1B 2QD	Director	15 January 2021	Active

People with Significant Control

Mr Adriano Di Pietrantonio
Notified on	:	28 April 2023
Status	:	Active
Date of birth	:	May 1965
Nationality	:	Italian
Country of residence	:	England
Address	:	601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gianni Bianchi
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	June 1984
Nationality	:	Italian
Country of residence	:	England
Address	:	601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control	:	Voting rights 75 to 100 percent

Mr Adriano Di Pietrantonio
Notified on	:	29 December 2018
Status	:	Active
Date of birth	:	December 2018
Nationality	:	Italian
Country of residence	:	England
Address	:	601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control	:	Right to appoint and remove directors

Mr Giuseppe Quartieri
Notified on	:	16 July 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Italian
Country of residence	:	England
Address	:	601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control	:	Ownership of shares 75 to 100 percent

AV PROPERTY SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement