Background WavePink WaveYellow Wave

AV MANAGEMENT AND CONSULTANCY LIMITED (10235947)

AV MANAGEMENT AND CONSULTANCY LIMITED (10235947) is an active UK company. incorporated on 16 June 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. AV MANAGEMENT AND CONSULTANCY LIMITED has been registered for 9 years. Current directors include VENDITTO, Antonio.

Company Number
10235947
Status
active
Type
ltd
Incorporated
16 June 2016
Age
9 years
Address
13 St. Swithin's Lane,, London, EC4N 8AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
VENDITTO, Antonio
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AV MANAGEMENT AND CONSULTANCY LIMITED

AV MANAGEMENT AND CONSULTANCY LIMITED is an active company incorporated on 16 June 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AV MANAGEMENT AND CONSULTANCY LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10235947

LTD Company

Age

9 Years

Incorporated 16 June 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

ITALIAN FASHION CLOTHES TRADING CO. LTD
From: 16 June 2016To: 19 October 2016
Contact
Address

13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,

Previous Addresses

13, 2nd Floor St. Swithin's Lane London EC4N 8AL England
From: 2 November 2023To: 7 November 2023
Office 4, 21 Knightsbridge London SW1X 7LY England
From: 13 April 2021To: 2 November 2023
1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom
From: 16 June 2016To: 13 April 2021
Timeline

6 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Jun 16
New Owner
Jul 17
Director Joined
Jan 22
Director Left
Jan 22
Owner Exit
Feb 24
New Owner
Feb 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

VENDITTO, Antonio

Active
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 20 Jan 2022

VENDITTO, Antonio

Resigned
Knightsbridge, LondonSW1X 7LY
Born April 1977
Director
Appointed 16 Jun 2016
Resigned 20 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mrs Leticia Torres Ribeiro

Active
St. Swithin's Lane,, LondonEC4N 8AL
Born September 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2024

Mr Antonio Venditto

Ceased
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Jun 2017
Ceased 01 Mar 2024
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 October 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 March 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
7 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Change To A Person With Significant Control
20 January 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
17 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Resolution
19 October 2016
RESOLUTIONSResolutions
Incorporation Company
16 June 2016
NEWINCIncorporation