• UK
  • AVIS CAPITAL LIMITED - 102 Acre Lane, London, SW2 5QN, England, United Kingdom

Company Information

Company registration number
10465466
Company Status
LIVE
Country
United Kingdom
Registered Address
102 Acre Lane
London
SW2 5QN
England
102 Acre Lane, London, SW2 5QN, England UK

Management

Managing Directors
SCHEDLER, Alfred
SCHELL, Rosemarie
KOENIG, Gerda Maria
CHAVEZ, Jairo Restrepo
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-11-07
Age Of Company
2016-11-07 7 years
SIC/NACE
64191

Ownership

Beneficial Owners
-
Mrs Rosemarie Schell
-
Mrs Gerda Maria Koenig
Avis Global Energy Ltd

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
529900F96SI1CDA12Z36
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2023-12-07
Last Date: 2022-11-23

AVIS CAPITAL LIMITED Company Description

AVIS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10465466. Its current trading status is "live". It was registered 2016-11-07. It has declared SIC or NACE codes as "64191". It has 4 directors The latest accounts are filed up to 2022-11-30.It can be contacted at 102 Acre Lane .
More information

Get AVIS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avis Capital Limited - 102 Acre Lane, London, SW2 5QN, England, United Kingdom

2016-11-07 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • confirmation-statement-with-no-updates (2022-12-27) - CS01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-08-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-08-17) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA

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  • termination-director-company-with-name-termination-date (2021-05-02) - TM01

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  • notification-of-a-person-with-significant-control (2021-05-28) - PSC02

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  • change-to-a-person-with-significant-control (2021-05-28) - PSC05

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  • notification-of-a-person-with-significant-control (2021-04-13) - PSC01

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2020-06-11) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-19) - TM02

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  • confirmation-statement-with-updates (2020-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • change-person-director-company-with-change-date (2020-02-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01

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  • cessation-of-a-person-with-significant-control (2020-11-17) - PSC07

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-17) - AA

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-11) - AP03

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  • gazette-filings-brought-up-to-date (2018-10-10) - DISS40

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  • gazette-notice-compulsory (2018-10-09) - GAZ1

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  • accounts-with-accounts-type-dormant (2018-10-08) - AA

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  • confirmation-statement-with-updates (2018-04-27) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-04-27) - PSC07

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • capital-allotment-shares (2017-11-28) - SH01

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • capital-allotment-shares (2017-11-20) - SH01

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  • incorporation-company (2016-11-07) - NEWINC

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