AVIS GLOBAL ENERGY LTD - LONDON
Company Profile | Company Filings |
Overview
AVIS GLOBAL ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVIS GLOBAL ENERGY LTD was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
AVIS GLOBAL ENERGY LTD was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
AVIS GLOBAL ENERGY LTD - LONDON
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
42990 - Construction of other civil engineering projects n.e.c.
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
102 ACRE LANE
LONDON
SW2 5QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVIS GLOBAL GREEN ENERGY (UK) LTD (until 16/08/2018)
AVIS GLOBAL GREEN ENERGY (UK) LTD (until 16/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA GERDA KOENIG | Oct 1964 | Austrian | Director | 2017-12-01 | CURRENT |
MR ALFRED SCHEDLER | Jan 1964 | Austrian | Director | 2017-12-01 | CURRENT |
MRS ROSEMARIE SCHELL | Jun 1963 | German | Director | 2017-12-01 | CURRENT |
MR JAIRO RESTREPO CHAVEZ | May 1962 | British | Director | 2022-01-26 | CURRENT |
RMR PARTNERSHIP LLP | Corporate Secretary | 2020-06-03 UNTIL 2022-08-17 | RESIGNED | ||
MR DEREK WILLIAMSON | Nov 1944 | British | Director | 2015-04-13 UNTIL 2018-09-18 | RESIGNED |
MR TIMOTHY ANDREW WARD | Sep 1966 | British | Director | 2020-11-17 UNTIL 2021-12-27 | RESIGNED |
MR LEONARDO NELSON LOPEZ | Aug 1972 | Australian | Director | 2020-11-17 UNTIL 2021-05-02 | RESIGNED |
MR SAMEER SATHAR | Apr 1974 | South African | Director | 2022-01-07 UNTIL 2023-08-11 | RESIGNED |
MR DEREK MARTIN WILLIAMSON | Secretary | 2018-09-30 UNTIL 2020-05-12 | RESIGNED | ||
MR RAGEN RAMENBHAI AMIN | Secretary | 2022-12-01 UNTIL 2023-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gerda Maria Koenig | 2021-04-26 | 10/1964 | London | Significant influence or control |
Mrs Rosemary Schell | 2019-03-01 - 2020-11-17 | 6/1963 | Harrow Middlesex | Significant influence or control |
Mr Derek Martin Williamson | 2016-04-07 - 2018-09-30 | 11/1944 | West Molesey Surrey, | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avis Global Energy Ltd - Filleted accounts | 2018-10-12 | 30-04-2018 | £2,147,483,647 Cash £2,147,483,647 equity |
Avis Global Green Energy (UK) Ltd - Accounts | 2017-05-26 | 30-04-2017 | £100 Cash |
Avis Global Green Energy (UK) Ltd - Accounts | 2016-12-16 | 30-04-2016 | £1 Cash |