AV PROPERTY SOLUTIONS LTD
Company details
- Registered name
- AV PROPERTY SOLUTIONS LTD
- Company number
- 08108622
- Registered office
- 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND · 431 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 55900 — Other accommodation · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 86 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2026 | Person with significant control ceased | Mr Adriano Di Pietrantonio | — |
| 20/06/2026 | Person with significant control added | — | Mr Adriano Di Pietrantonio |
| 28/04/2023 | Person with significant control ceased | Mr Gianni Bianchi | — |
| 28/04/2023 | Person with significant control added | — | Mr Adriano Di Pietrantonio |
| 15/01/2021 | Person with significant control ceased | Mr Adriano Di Pietrantonio | — |
| 15/01/2021 | Person with significant control added | — | Mr Gianni Bianchi |
| 29/12/2018 | Person with significant control ceased | Mr Giuseppe Quartieri | — |
| 29/12/2018 | Person with significant control added | — | Mr Adriano Di Pietrantonio |
| 16/07/2017 | Person with significant control added | — | Mr Giuseppe Quartieri |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 90 ▼ 1.0% | 91 |
| Net assets | 90 ▼ 1.0% | 91 |
| Employees (avg) | 2 | 2 |
Documents for AV PROPERTY SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AV PROPERTY SOLUTIONS LTD (08108622)
AV PROPERTY SOLUTIONS LTD is a private limited company incorporated on 18 June 2012 and registered in the United Kingdom under company number 08108622. Its registered office is at 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Adriano Di Pietrantonio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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