AVIS GLOBAL GROUP PLC - LONDON


Company Profile Company Filings

Overview

AVIS GLOBAL GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AVIS GLOBAL GROUP PLC was incorporated 5 years ago on 29/06/2018 and has the registered number: 11439794. The accounts status is DORMANT and accounts are next due on 31/12/2023.

AVIS GLOBAL GROUP PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/12/2023

Registered Office

102 ACRE LANE
LONDON
SW2 5QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARIE SCHELL Jun 1963 German Director 2018-06-29 CURRENT
MR ALFRED SCHEDLER Jan 1964 Austrian Director 2020-11-17 CURRENT
MRS MARIA GERDA KOENIG Oct 1964 Austrian Director 2018-06-29 CURRENT
MR JAIRO RESTREPO CHAVEZ May 1962 British Director 2022-01-26 CURRENT
MR TIMOTHY ANDREW WARD Nov 1966 British Director 2020-11-17 UNTIL 2021-04-30 RESIGNED
MR SAMEER SATHAR Apr 1974 South African Director 2022-01-07 UNTIL 2023-08-16 RESIGNED
MR RAGEN RAMENBHAI AMIN Secretary 2022-08-30 UNTIL 2023-08-24 RESIGNED
MR HELMUT KOENIG Secretary 2018-06-29 UNTIL 2018-09-30 RESIGNED
MR CHRISTIAN ARTURO BARRIOS MARCHANT Jan 1956 Spanish Director 2018-06-29 UNTIL 2018-09-30 RESIGNED
MR GEORGI MILADINOV Sep 1961 Macedonian Director 2018-06-29 UNTIL 2018-09-30 RESIGNED
MR DEREK MARTIN WILLIAMSON Secretary 2018-09-30 UNTIL 2020-05-12 RESIGNED
MR DEREK MARTIN WILLIAMSON Nov 1944 British Director 2018-06-29 UNTIL 2020-05-12 RESIGNED
RMR PARTNERSHIP LLP Corporate Secretary 2020-06-03 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gerda Maria Koenig 2021-05-02 10/1964 London   Significant influence or control
Mrs Maria Gerda Koenig 2018-06-29 - 2020-11-17 10/1964 Harrow   Middlesex Significant influence or control
Mrs Rosemarie Schell 2018-06-29 - 2020-11-17 6/1963 Harrow   Middlesex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVIS GLOBAL GROUP PLC 2024-04-13 30-06-2023 £8,000,000 Cash £8,000,000 equity
Dormant Company Accounts - AVIS GLOBAL GROUP PLC 2023-03-31 30-06-2022 £8,000,000 Cash £8,000,000 equity
Dormant Company Accounts - AVIS GLOBAL GROUP PLC 2021-12-30 30-06-2021 £8,000,000 Cash £8,000,000 equity
Dormant Company Accounts - AVIS GLOBAL GROUP PLC 2021-04-20 30-06-2020 £8,000,000 Cash £8,000,000 equity

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