Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Ava1 Solutions Ltd
- Incorporated
- 12 June 2012 (14 years)
- Previously known as
- Buona Pasta Ltd (until 13 November 2025)Shark Marine UK Ltd (until 31 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 126 East Ferry RoadCanary WharfLondonE14 9FP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
Italian
Born May 1965 (61)
Officer history (3 former)
21 March 2025
21 March 2025
Resigned Esposito, Mario as Director
21 March 2025
Resigned Esposito, Massimo as Director
1 October 2020
Appointed Esposito, Mario as Director
1 October 2020
Appointed Esposito, Massimo as Director
1 October 2020
12 June 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (3)
3 November 2026
Ceased Adriano Di Pietrantonio — Holds 75–100% of voting rights
21 March 2025
Ceased Massimo Esposito — Owns 75–100% of shares
1 October 2020
Ceased Adriano Di Pietrantonio — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£181,613)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £550 | £462 | £0 | £1,091 | £1,610 | |
| Cash | £1 | |||||
| Creditors (< 1 year) | £182,163 | £148,041 | £112,193 | £63,468 | £38,141 | |
| Net Current Assets | (£181,613) | (£147,579) | (£112,193) | (£62,377) | (£36,531) | |
| Net Assets | (£181,613) | (£147,579) | (£112,193) | (£62,377) | (£36,531) | £1 |
| Shareholder Funds | (£181,613) | (£147,579) | (£112,193) | (£62,377) | (£36,531) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 3 November 2026 | Cessation of a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 13 November 2025 | Certificate of change of name |
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