Introduction
Watch Company
A
A.V SERVICE LTD
A.V SERVICE LTD is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. A.V SERVICE LTD was registered 2 years ago.(SIC: 46190)
Status
active
Active since 2 years ago
Company No
14770303
LTD Company
Age
2 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,
Previous Addresses
13 st. Swithin's Lane London EC4N 8AL England
From: 10 October 2023To: 7 November 2023
131-133 Cannon Street London EC4N 5AX England
From: 30 March 2023To: 10 October 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VENDITTO, Antonio
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 30 Mar 2023
VENDITTO, Antonio
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
30 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antonio Venditto
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Mr Antonio Venditto
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023