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 - LONDON

This company is listed in the following categories:
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

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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

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