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Home > England & Wales Companies > AV PROPERTY SOLUTIONS LTD
Company Information for

AV PROPERTY SOLUTIONS LTD

601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
08108622
Private Limited Company
Active

Company Overview

About Av Property Solutions Ltd
AV PROPERTY SOLUTIONS LTD was founded on 2012-06-18 and has its registered office in London. The organisation's status is listed as "Active". Av Property Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AV PROPERTY SOLUTIONS LTD
 
Legal Registered Office
601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
Other companies in EC1V
 
Filing Information
Company Number 08108622
Company ID Number 08108622
Date formed 2012-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV PROPERTY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STOPXBRL LIMITED   JURIDICON SERVICES LIMITED
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Companies with same name AV PROPERTY SOLUTIONS LTD
The following companies were found which have the same name as AV PROPERTY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AV PROPERTY SOLUTIONS, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 2013-07-03
AV Property Solutions Inc. 145 Marlee Ave. Toronto Ontario M6B 3H3 Dissolved Company formed on the 2016-08-16
AV Property Solutions, Inc. 1718 Capitol AVe Cheyenne Wyoming 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-17
AV PROPERTY SOLUTIONS LLC California Unknown

Company Officers of AV PROPERTY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GIUSEPPE QUARTIERI
 Director 2017-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANO DI PIETRANTONIO
 Director 2012-06-18 2017-07-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-28DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO
2023-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO DI PIETRANTONIO
2023-04-28APPOINTMENT TERMINATED, DIRECTOR ANNA BIANCHI
2023-04-28CESSATION OF GIANNI BIANCHI AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28APPOINTMENT TERMINATED, DIRECTOR GIANNI ROSSI
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-26Previous accounting period shortened from 30/06/23 TO 31/03/23
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO
2021-09-08AP01DIRECTOR APPOINTED MR GIANNI ROSSI
2021-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANNI BIANCHI
2021-09-08PSC07CESSATION OF ADRIANO DI PIETRANTONIO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO DI PIETRANTONIO
2019-01-02PSC07CESSATION OF GIUSEPPE QUARTIERI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE QUARTIERI
2018-12-29AP01DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO
2018-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE QUARTIERI
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 145-157 st. John Street London EC1V 4PY
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO
2017-07-18AP01DIRECTOR APPOINTED MR GIUSEPPE QUARTIERI
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-10-31AR0118/06/13 ANNUAL RETURN FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 601 International House 223 Regent Street London W1B 2QD England
2013-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to AV PROPERTY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against AV PROPERTY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV PROPERTY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV PROPERTY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AV PROPERTY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AV PROPERTY SOLUTIONS LTD
Trademarks
We have not found any records of AV PROPERTY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV PROPERTY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AV PROPERTY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AV PROPERTY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAV PROPERTY SOLUTIONS LTDEvent Date2013-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV PROPERTY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AV PROPERTY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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