AV ACCOUNTS & FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AV ACCOUNTS & FINANCE LIMITED
COMPANY NUMBER
12967947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
22/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2020
09/06/2023
GD IMPORT & EXPORT LTD
LONDON
E14 9FP
126 East Ferry Road
LONDON
E14 9FP
601 International House
223 Regent Street
London
W1B 2QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Adriano Di Pietrantonio (916980355) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AV ACCOUNTS & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AV ACCOUNTS & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AV ACCOUNTS & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 19 Past: 42 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Adriano Di Pietrantonio (916980355) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | Roberta Bobone (928883812) has left the board |
| 12/06/2023 | Giuseppe Bobone (928883805) has left the board |
| 12/06/2023 | New Board Member Adriano Di Pietrantonio (930993355) Appointed |
| 09/06/2023 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | Adriano Di Pietrantonio (916980355) has left the board |
| 29/10/2021 | New Board Member Roberta Bobone (928883812) Appointed |
| 29/10/2021 | New Board Member Giuseppe Bobone (928883805) Appointed |
| 29/10/2021 | Adriano Di Pietrantonio (916980355) has left the board |
| 29/10/2021 | New Board Member Roberta Bobone (928883812) Appointed |
| 29/10/2021 | New Board Member Giuseppe Bobone (928883805) Appointed |
| 04/11/2020 | Adriano Di Pietrantonio (927566505) has left the board |
| 04/11/2020 | New Board Member Adriano Di Pietrantonio (916980355) Appointed |
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