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AV PROPERTY SOLUTIONS LTD

Active
08108622·incorporated 2012-06-18

AV PROPERTY SOLUTIONS LTD is an active UK private limited company, incorporated on 18 June 2012 at Companies House (number 08108622; OpenRegistry canonical ID GB-08108622-av-property-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-18
Registered Address
126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

Search directors of AV PROPERTY SOLUTIONS LTD

Shareholders

Look up shareholders of AV PROPERTY SOLUTIONS LTD

Financials

Check financials of AV PROPERTY SOLUTIONS LTD

Filings

Check filing history of AV PROPERTY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

AV PROPERTY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Adriano Di Pietrantonio born 1965 resident in England, Italian national. Notified 2023-04-28.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Giuseppe Quartieri born 1963 resident in United Kingdom, Italian national. Notified 2017-07-16. Ceased 2018-12-29.
    • Owns 75% or more of shares
  • Mr Adriano Di Pietrantonio born 2018 resident in England, Italian national. Notified 2018-12-29. Ceased 2021-01-15.
    • Has the right to appoint and remove directors
  • Mr Gianni Bianchi born 1984 resident in Italy, Italian national. Notified 2021-01-15. Ceased 2023-04-28.
    • Holds 75% or more of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08108622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.