AVIS MAGNETIC TECHNOLOGIES PLC - LONDON
Company Profile | Company Filings |
Overview
AVIS MAGNETIC TECHNOLOGIES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AVIS MAGNETIC TECHNOLOGIES PLC was incorporated 6 years ago on 09/05/2018 and has the registered number: 11350871. The accounts status is DORMANT and accounts are next due on 30/11/2023.
AVIS MAGNETIC TECHNOLOGIES PLC was incorporated 6 years ago on 09/05/2018 and has the registered number: 11350871. The accounts status is DORMANT and accounts are next due on 30/11/2023.
AVIS MAGNETIC TECHNOLOGIES PLC - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 30/11/2023 |
Registered Office
102 ACRE LANE
LONDON
SW2 5QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGIY SOLOD | Jun 1957 | Ukrainian | Director | 2020-10-17 | CURRENT |
MRS ROSEMARIE SCHELL | Jun 1963 | German | Director | 2018-05-09 | CURRENT |
MR BORIS GRITSKEVICH | Nov 1969 | Russian | Director | 2020-11-17 | CURRENT |
RMR PARTNERSHIP LLP | Corporate Secretary | 2020-06-03 UNTIL 2022-08-17 | RESIGNED | ||
MR GEORGI MILADINOV | Sep 1961 | Macedonian | Director | 2018-06-01 UNTIL 2018-10-12 | RESIGNED |
MR TIMOTHY ANDREW WARD | Sep 1966 | British | Director | 2020-11-17 UNTIL 2021-04-30 | RESIGNED |
MR DEREK MARTIN WILLIAMSON | Nov 1944 | British | Director | 2018-05-09 UNTIL 2020-05-12 | RESIGNED |
MR DAMIR KECALOVIC | Nov 1977 | Citizen Of Bosnia And Herzegovina | Director | 2018-06-01 UNTIL 2020-11-17 | RESIGNED |
MR CHRISTIAN ARTURO BARRIOS MARCHANT | Jan 1956 | Spanish | Director | 2018-05-09 UNTIL 2018-10-12 | RESIGNED |
MR DEREK MARTIN WILLIAMSON | Secretary | 2018-09-30 UNTIL 2020-05-12 | RESIGNED | ||
MR HELMUT KOENIG | Secretary | 2018-05-09 UNTIL 2018-09-30 | RESIGNED | ||
MR RAGEN RAMENBHAI AMIN | Secretary | 2022-08-30 UNTIL 2023-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rosemarie Schell | 2022-01-13 | 6/1963 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Christian Arturo Barrios Marchant | 2018-05-09 - 2020-11-17 | 1/1956 | Harrow Middlesex | Right to appoint and remove directors |
Mrs Rosemarie Schell | 2018-05-09 - 2020-11-17 | 6/1963 | Harrow Middlesex | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVIS MAGNETIC TECHNOLOGIES PLC | 2024-04-13 | 31-05-2023 | £10,000,000 Cash £10,000,000 equity |
Dormant Company Accounts - AVIS MAGNETIC TECHNOLOGIES PLC | 2023-03-01 | 31-05-2022 | £10,000,000 Cash £10,000,000 equity |
AVIS MAGNETIC TECHNOLOGIES PLC - Filleted accounts | 2021-12-01 | 31-05-2021 | £10,000,000 Cash £10,000,000 equity |
Dormant Company Accounts - AVIS MAGNETIC TECHNOLOGIES PLC | 2021-04-20 | 31-05-2020 | £10,000,000 Cash £10,000,000 equity |