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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Di Pietrantonio, Adriano Claudio
    Born in May 1965
    Individual (70 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Di Pietrantonio, Adriano
    Consultant born in May 1965
    Individual (70 offsprings)
    Officer
    2012-06-18 ~ 2017-07-16
    OF - Director → CIF 0
    Di Pietrantonio, Adriano
    Director born in May 1965
    Individual (70 offsprings)
    2018-12-29 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Adriano Di Pietrantonio
    Born in May 1965
    Individual (70 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Adriano Di Pietrantonio
    Born in December 2018
    Individual (70 offsprings)
    Person with significant control
    2018-12-29 ~ 2021-01-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gianni Bianchi
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-01-15 ~ 2023-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rossi, Gianni
    General Manager born in June 1984
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Bianchi, Anna
    Marketing Director born in April 1988
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Quartieri, Giuseppe
    Artist born in March 1963
    Individual (6 offsprings)
    Officer
    2017-07-16 ~ 2018-12-29
    OF - Director → CIF 0
    Mr Giuseppe Quartieri
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-07-16 ~ 2018-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AV PROPERTY SOLUTIONS LTD

Period: 2012-06-18 ~ now
Company number: 08108622
Registered name
AV PROPERTY SOLUTIONS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
55900 - Other Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
13,651 GBP2024-03-31
5,890 GBP2023-03-31
Creditors
Amounts falling due within one year
-104,287 GBP2024-03-31
-98,087 GBP2023-03-31
Net Current Assets/Liabilities
-90,636 GBP2024-03-31
-92,197 GBP2023-03-31
Total Assets Less Current Liabilities
-90,636 GBP2024-03-31
-92,197 GBP2023-03-31
Net Assets/Liabilities
-90,636 GBP2024-03-31
-92,197 GBP2023-03-31
Equity
-90,636 GBP2024-03-31
-92,197 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31

Related profiles found in government register
  • AV PROPERTY SOLUTIONS LTD
    Info
    Registered number 08108622
    126 East Ferry Road, Canary Wharf, London E14 9FP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AV PROPERTY SOLUTIONS LTD
    S
    Registered number 8108622
    145-157, St. John Street, London, England, EC1V 4PY
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AV CAPITAL INVESTMENTS PLC
    09041402
    C/o Bbk Partnership, Office 5-6 First Floor Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-18 ~ 2018-05-11
    CIF 2 - Director → ME
    Officer
    2017-07-18 ~ 2018-05-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.