OpenRegistry
Companies House/London/Company profile

AVA1 SOLUTIONS LTD

Active
08101788·incorporated 2012-06-12

AVA1 SOLUTIONS LTD is an active UK private limited company, incorporated on 12 June 2012 at Companies House (number 08101788; OpenRegistry canonical ID GB-08101788-ava1-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,360 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-12
Registered Address
126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

Search directors of AVA1 SOLUTIONS LTD

Shareholders

Look up shareholders of AVA1 SOLUTIONS LTD

Financials

Check financials of AVA1 SOLUTIONS LTD

Filings

Check filing history of AVA1 SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

AVA1 SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Adriano Di Pietrantonio born 1965 resident in United Kingdom, Italian national. Notified 2025-03-21.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Adriano Di Pietrantonio born 1965 resident in England, Italian national. Notified 2016-07-02. Ceased 2020-10-01.
    • Owns 75% or more of shares
  • Mr Massimo Esposito born 1990 resident in Italy, Italian national. Notified 2020-10-01. Ceased 2025-03-21.
    • Owns 75% or more of shares

Previous names

AVA1 SOLUTIONS LTD has previously traded as:

  • BUONA PASTA LTD (until 2025-11-13)
  • SHARK MARINE UK LTD (until 2021-12-31)

Similar UK companies

Other companies registered under SIC 69202 (Bookkeeping activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08101788.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.