AVIS NOAGE PLC - LONDON
| Company Profile | Company Filings |
Overview
AVIS NOAGE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AVIS NOAGE PLC was incorporated 3 years ago on 11/12/2020 and has the registered number: 13077676. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AVIS NOAGE PLC was incorporated 3 years ago on 11/12/2020 and has the registered number: 13077676. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AVIS NOAGE PLC - LONDON
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
72110 - Research and experimental development on biotechnology
72200 - Research and experimental development on social sciences and humanities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
102 ACRE LANE
LONDON
SW2 5QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSEMARIE SCHELL | Jun 1963 | German | Director | 2020-12-11 | CURRENT |
| ALFRED SCHEDLER | Jan 1964 | Austrian | Director | 2020-12-11 | CURRENT |
| GERDA MARIA KOENIG | Oct 1964 | Austrian | Director | 2020-12-11 | CURRENT |
| MR JAIRO RESTREPO CHAVEZ | May 1962 | British | Director | 2020-12-11 | CURRENT |
| SUNG HARRISON BAEK | Mar 1955 | American | Director | 2020-12-11 | CURRENT |
| RMR PARTNERSHIP LLP | Corporate Secretary | 2020-12-11 UNTIL 2022-08-17 | RESIGNED | ||
| MR TIMOTHY ANDREW WARD | Sep 1966 | British | Director | 2020-12-11 UNTIL 2022-01-25 | RESIGNED |
| MR RAGEN RAMENBHAI AMIN | Secretary | 2022-08-30 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avis Global Energy Ltd | 2020-12-11 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVIS NOAGE PLC - Filleted accounts | 2023-06-30 | 31-12-2022 | £1,000,000,000 Cash £1,000,000,000 equity |
| Dormant Company Accounts - AVIS NOAGE PLC | 2022-09-02 | 31-12-2021 | £1,000,000,000 Cash £1,000,000,000 equity |