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AV MANAGEMENT AND CONSULTANCY LIMITED

Company number 10235947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AA Micro company accounts made up to 31 January 2024
01 Mar 2024 PSC07 Cessation of Antonio Venditto as a person with significant control on 1 March 2024
01 Mar 2024 PSC01 Notification of Leticia Torres Ribeiro as a person with significant control on 1 March 2024
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
14 Nov 2023 PSC04 Change of details for Mr Antonio Venditto as a person with significant control on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 13 November 2023
07 Nov 2023 PSC04 Change of details for Mr Antonio Venditto as a person with significant control on 7 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 7 November 2023
07 Nov 2023 AD01 Registered office address changed from 13, 2nd Floor St. Swithin's Lane London EC4N 8AL England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 7 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 2 November 2023
02 Nov 2023 AD01 Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13, 2nd Floor St. Swithin's Lane London EC4N 8AL on 2 November 2023
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
28 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
30 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 AP01 Appointment of Mr Antonio Venditto as a director on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Antonio Venditto as a director on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Antonio Venditto as a person with significant control on 15 November 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Antonio Venditto on 13 April 2021
13 Apr 2021 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on 13 April 2021
17 Jan 2021 AA Micro company accounts made up to 31 January 2020
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 31 January 2019