Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
AV Property Solutions Ltd
- Incorporated
- 18 June 2012 (14 years)
- Industry
- Other accommodation (55900) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Adriano Di Pietrantonio
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 126 East Ferry RoadCanary WharfLondonE14 9FP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
Italian
Born May 1965 (61)
Officer history (5 former)
28 April 2023
28 April 2023
Resigned Bianchi, Anna as Director
28 April 2023
Resigned Rossi, Gianni as Director
15 January 2021
Appointed Bianchi, Anna as Director
15 January 2021
Appointed Rossi, Gianni as Director
15 January 2021
29 December 2018
29 December 2018
Resigned Quartieri, Giuseppe as Director
16 July 2017
Appointed Quartieri, Giuseppe as Director
16 July 2017
18 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adriano Di Pietrantonio
Individual · Notified 20 June 2026
Owns 75–100% of shares
Italian
Born May 1965 (61)
Former controllers (4)
20 June 2026
Ceased Adriano Di Pietrantonio — Owns 75–100% of shares
28 April 2023
Ceased Gianni Bianchi — Holds 75–100% of voting rights
15 January 2021
Ceased Adriano Di Pietrantonio — Right to appoint and remove directors
29 December 2018
Ceased Giuseppe Quartieri — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£89,702)
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £20,247 | £13,651 | £5,890 | £6,005 | £5,890 | ||
| Cash | £1 | £1 | |||||
| Creditors (< 1 year) | £109,949 | £104,287 | £98,087 | £73,596 | £49,308 | ||
| Net Current Assets | (£89,702) | (£90,636) | (£92,197) | (£67,591) | (£43,418) | ||
| Net Assets | (£89,702) | (£90,636) | (£92,197) | (£67,591) | (£43,418) | £1 | £1 |
| Shareholder Funds | (£89,702) | (£90,636) | (£92,197) | (£67,591) | (£43,418) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Notification of a person with significant control | |||
| 21 June 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 May 2025 | Confirmation statement with no updates | 25 April 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →