• UK
  • AVIS GLOBAL ENERGY LTD - Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

Company Information

Company registration number
09539811
Company Status
LIVE
Country
United Kingdom
Registered Address
Vyman House 104 College Road
Harrow
Middlesex
HA1 1BQ
Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ UK

Management

Managing Directors
SCHEDLER, Alfred
SCHELL, Rosemarie
KOENIG, Gerda Maria
CHAVEZ, Jairo Restrepo
SATHAR, Sameer
Company secretaries
AMIN, Ragen Ramenbhai

Company Details

Type of Business
ltd
Incorporated
2015-04-13
Age Of Company
2015-04-13 9 years
SIC/NACE
38210

Ownership

Beneficial Owners
-
-
Mrs Gerda Maria Koenig

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVIS GLOBAL GREEN ENERGY (UK) LTD
Legal Entity Identifier (LEI)
529900FGYPO0S6TXQK40
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2023-10-24
Last Date: 2022-10-10

AVIS GLOBAL ENERGY LTD Company Description

AVIS GLOBAL ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 09539811. Its current trading status is "live". It was registered 2015-04-13. It was previously called AVIS GLOBAL GREEN ENERGY (UK) LTD. It has declared SIC or NACE codes as "38210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at Vyman House 104 College Road .
More information

Get AVIS GLOBAL ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avis Global Energy Ltd - Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

2015-04-13 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-04-05) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA

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  • gazette-notice-compulsory (2023-04-04) - GAZ1

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-11) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-17) - TM02

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  • confirmation-statement-with-updates (2022-08-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-03) - RP04CS01

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  • confirmation-statement-with-updates (2022-10-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-01) - AP03

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-04) - RP04CS01

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-02) - TM01

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  • notification-of-a-person-with-significant-control (2021-04-26) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-19) - TM02

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  • gazette-filings-brought-up-to-date (2020-11-18) - DISS40

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01

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  • cessation-of-a-person-with-significant-control (2020-11-17) - PSC07

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  • dissolved-compulsory-strike-off-suspended (2020-11-14) - DISS16(SOAS)

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • confirmation-statement-with-updates (2020-11-23) - CS01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-06-11) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01

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  • gazette-notice-compulsory (2020-11-10) - GAZ1

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-04) - PSC01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • resolution (2018-08-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • cessation-of-a-person-with-significant-control (2018-10-11) - PSC07

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  • appoint-person-secretary-company-with-name-date (2018-10-11) - AP03

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  • accounts-with-accounts-type-dormant (2018-10-11) - AA

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  • change-of-name-notice (2018-08-16) - CONNOT

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  • capital-allotment-shares (2018-01-16) - SH01

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • capital-allotment-shares (2017-11-28) - SH01

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  • accounts-with-accounts-type-dormant (2017-05-25) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • capital-allotment-shares (2016-09-26) - SH01

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  • incorporation-company (2015-04-13) - NEWINC

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