OpenRegistry
Companies House/London/Company profile

AV GROUP HOLDINGS LTD

Active
16565137·incorporated 2025-07-07

AV GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 7 July 2025 at Companies House (number 16565137; OpenRegistry canonical ID GB-16565137-av-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-07
Registered Address
AURIA J.E. LEA & CO LTD, 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AV GROUP HOLDINGS LTD

Shareholders

Look up shareholders of AV GROUP HOLDINGS LTD

Financials

Check financials of AV GROUP HOLDINGS LTD

Filings

Check filing history of AV GROUP HOLDINGS LTD

Accounts

Next accounts due 2027-04-07. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

AV GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Alessandro Verdenelli born 1983 resident in England, Italian national. Notified 2025-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16565137.

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