AVA1 SOLUTIONS LTD

Key Data

Status

Active

Company No.

08101788

Incorporation date

12/06/2012

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2012)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (3 pages)

13/11/2025

Certificate of change of name

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

21/03/2025

Termination of appointment of Mario Esposito as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Cessation of Massimo Esposito as a person with significant control on 2025-03-21

View PDF (1 pages)

21/03/2025

Termination of appointment of Massimo Esposito as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Notification of Adriano Di Pietrantonio as a person with significant control on 2025-03-21

View PDF (2 pages)

21/03/2025

Appointment of Mr Adriano Di Pietrantonio as a director on 2025-03-21

View PDF (2 pages)

20/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/10/2024

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2024-10-09

View PDF (1 pages)

28/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

10/03/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

12/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

11/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

31/12/2021

Certificate of change of name

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with updates

View PDF (3 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

08/09/2021

Cessation of Adriano Di Pietrantonio as a person with significant control on 2020-10-01

View PDF (1 pages)

08/09/2021

Notification of Massimo Esposito as a person with significant control on 2020-10-01

View PDF (2 pages)

08/09/2021

Termination of appointment of Adriano Di Pietrantonio as a director on 2020-10-01

View PDF (1 pages)

08/09/2021

Appointment of Mr Mario Esposito as a director on 2020-10-01

View PDF (2 pages)

08/09/2021

Registered office address changed from 61 Agar Grove London NW1 9UE England to 601 International House 223 Regent Street London W1B 2QD on 2021-09-08

View PDF (1 pages)

08/09/2021

Appointment of Mr Massimo Esposito as a director on 2020-10-01

View PDF (2 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

11/09/2018

Registered office address changed from 89 Agar Grove London NW1 9UE England to 61 Agar Grove London NW1 9UE on 2018-09-11

View PDF (1 pages)

11/09/2018

Notification of Adriano Di Pietrantonio as a person with significant control on 2016-07-02

View PDF (2 pages)

08/08/2018

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 89 Agar Grove London NW1 9UE on 2018-08-08

View PDF (1 pages)

08/08/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 2018-08-08

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

06/07/2017

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2017-07-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

11/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

31/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVA1 SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.53K
-
0.00
-
-

2022
2
62.38K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVA1 SOLUTIONS LTD

AVA1 SOLUTIONS LTD is an(a) Active company incorporated on 12/06/2012 with the registered office located at 126 East Ferry Road, Canary Wharf, London E14 9FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVA1 SOLUTIONS LTD?

AVA1 SOLUTIONS LTD is currently Active. It was registered on 12/06/2012 .

Where is AVA1 SOLUTIONS LTD located?

AVA1 SOLUTIONS LTD is registered at 126 East Ferry Road, Canary Wharf, London E14 9FP.

What does AVA1 SOLUTIONS LTD do?

AVA1 SOLUTIONS LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for AVA1 SOLUTIONS LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.