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Ava1 Solutions Ltd
Ava1 Solutions Ltd is an active company incorporated on 12 June 2012 with the registered office located in London, Greater London. Ava1 Solutions Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
08101788
Private limited company
Age
13 years
Incorporated
12 June 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2025
(20 hours ago)
Next confirmation dated
13 November 2026
Due by
27 November 2026
(1 year remaining)
Last change occurred
20 hours ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ava1 Solutions Ltd
Contact
Update Details
Address
126 East Ferry Road
Canary Wharf
London
E14 9FP
England
Address changed on
9 Oct 2024
(1 year 1 month ago)
Previous address was
601 International House 223 Regent Street London W1B 2QD England
Companies in E14 9FP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adriano Di Pietrantonio
PSC • Director • Director • Italian • Lives in England • Born in May 1965
Mario Esposito
Director • Manager • Italian • Lives in Italy • Born in Aug 1992
Massimo Esposito
Director • Management Consultant • Italian • Lives in Italy • Born in Nov 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Advisory Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Av Accounts Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Dal Cuore 2011 Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Longevite UK Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Proprieta Londra Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Av Property Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
La Services London Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Milano-Boston Consultancy Ltd
Adriano Di Pietrantonio is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£550
Increased by £88 (+19%)
Total Liabilities
-£182.16K
Increased by £34.12K (+23%)
Net Assets
-£181.61K
Decreased by £34.03K (+23%)
Debt Ratio (%)
33121%
Increased by 1077.04% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Hours Ago on 13 Nov 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Adriano Di Pietrantonio Appointed
7 Months Ago on 21 Mar 2025
Adriano Di Pietrantonio (PSC) Appointed
7 Months Ago on 21 Mar 2025
Massimo Esposito Resigned
7 Months Ago on 21 Mar 2025
Massimo Esposito (PSC) Resigned
7 Months Ago on 21 Mar 2025
Mario Esposito Resigned
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Shortened
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Certificate of change of name
Submitted on 13 Nov 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Mario Esposito as a director on 21 March 2025
Submitted on 21 Mar 2025
Cessation of Massimo Esposito as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Notification of Adriano Di Pietrantonio as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Adriano Di Pietrantonio as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Massimo Esposito as a director on 21 March 2025
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Mar 2025
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Repayment History
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