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 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
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 |
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 |