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 - LONDON

This company is listed in the following categories:
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)

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

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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

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