AVIS GLOBAL ENERGY LTD

Non-Trading

General Information

NAME
AVIS GLOBAL ENERGY LTD

COMPANY NUMBER
09539811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38210 - Treatment and disposal of non-hazardous waste

INCORPORATION DATE
13/04/2015 (9 years and 7 months old)

WEBSITE
www.avis-global.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2023

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
13/04/2015 16/08/2018
AVIS GLOBAL GREEN ENERGY (UK) LTD

REGISTERED ADDRESS

102 ACRE LANE
LONDON
SW2 5QN

Telephone: 02039608734
TPS: No

TRADING ADDRESSES

102 Acre Lane
LONDON
SW2 5QN

Vyman House
104 College Road
Harrow
Middlesex
HA1 1BQ

Telephone: 39608734

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£252.7M

NET WORTH

£5B

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£5B

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVIS GLOBAL ENERGY LTD	Non-Trading	View Report
AVIS CAPITAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 28/08/2023	Event: Ragen Ramenbhai Amin (930285208) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AVIS GLOBAL ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVIS GLOBAL ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVIS GLOBAL ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£252.7M

NET WORTH

£5B

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£5B

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GERDA KOENIG	Owned: 51.89 %	Shares: 2,600,000,000	Price per share: £1.00	Total Value: £2,600,000,000.00
AVIS GLOBAL ENERGY LTD	Owned: 37.69 %	Shares: 1,888,756,994	Price per share: £1.00	Total Value: £1,888,756,994.00
ROSEMARIE SCHELL	Owned: 3.99 %	Shares: 200,000,000	Price per share: £1.00	Total Value: £200,000,000.00
JAIRO RESTREPO CHAVEZ	Owned: 1.00 %	Shares: 50,000,520	Price per share: £1.00	Total Value: £50,000,520.00
PECHSTEIN FAMILY	Owned: 1.00 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
CHIARA MARIA MUELLER	Owned: 1.00 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
OLIVIA KOENIG	Owned: 1.00 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
BEA MUELLER	Owned: 0.40 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
SERGIY SOLOD	Owned: 0.20 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
SAMEER SATHAR	Owned: 0.20 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
MICHAEL JOSEPH TARUTIS	Owned: 0.20 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
BARTHOLOME SUAU	Owned: 0.20 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
ALFRED SCHEDLER	Owned: 0.20 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
H.J. KOENIG	Owned: 0.16 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
LYDIA KOENIG	Owned: 0.16 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
BORIS GRITSKEVICH	Owned: 0.10 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
AYA HASSAN YASSINE	Owned: 0.10 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
RABAB HASSAN YASSINE	Owned: 0.10 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
HARRISON BAEK SUNG	Owned: 0.10 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
VICTOR SHOSTAK	Owned: 0.10 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
RAGEN AMIN	Owned: 0.10 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
VIRESH PATEL	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
WILFRIED SCHRAUFSTETTER	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
LINA ALEXANDRA RESTREPO OVIEDO	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ADOLFO PUMAR	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ANDREW RESTREPO OVIEDO	Owned: 0.02 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MOATAZ RASHWAN	Owned: 0.01 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
TROY JOYNER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHEBLI	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUEFUERTE S.L	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYN ROSS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUINCY O. NMERI	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANAZ AKHTAR	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MICHAEL SCHELL	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANTONIA KAROLINA RICHTER	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARCEL KOENIG	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RENATE KOENIG	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
AURICA STANCU	Owned: 0.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEFAN NIEVELSTEIN	Owned: 0.00 %	Shares: 11,061	Price per share: £1.00	Total Value: £11,061.00
FRIEDERIKE NIEVELSTEIN	Owned: 0.00 %	Shares: 10,374	Price per share: £1.00	Total Value: £10,374.00
PETAR THUR	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JUAN BONNIN	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DIEGO THIELEMANN	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NANCY LOEHLE	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOSE MANAS	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAVIER RUIZ	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BOB FLOCKHART	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ATURO VALLARINO	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICARDO RUELOS	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PETER BURKE	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LLAMAR JENSEN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ESTEBAN REVERT	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ARIEL VALLARINO	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALASTAIR CATTRELL	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ADDO BOADUM	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SIYUAN CHEN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SABRINA SCHEDLER	Owned: 0.00 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
MARINO STOLFI	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NATHALIE PECHACEK	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
NICOLE BLANCHE NGALLI AVA	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
BRUCE ROBERTSON	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SIRIUS PATRICE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerda Maria Koenig 01/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rosemarie Schell 01/12/2017 - Present (6 years and 11 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Alfred Schedler 01/12/2017 - Present (6 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Sameer Sathar 07/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jairo Restrepo Chavez 26/01/2022 - Present (2 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVIS GLOBAL ENERGY LTD	Non-Trading	View Report
AVIS CAPITAL LIMITED	Non-Trading	View Report
AVIS CONGRESS HOTELS PLC	Non-Trading	View Report
AVIS FINTECH PLC	Non-Trading	View Report
AVIS GLOBAL GREEN ENERGY FUND LTD	Active - Accounts Filed	View Report
AVIS GLOBAL GROUP PLC	Non-Trading	View Report
AVIS LOGISTIC LTD	Active - Accounts Filed	View Report
AVIS VORTEX INDUSTRIES PLC	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 28/08/2023	Event: Ragen Ramenbhai Amin (930285208) has left the board
Date: 15/08/2023	Event: Sameer Sathar (929114619) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 05/12/2022	Event: New Company Secretary Ragen Ramenbhai Amin (930285208) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: RMR PARTNERSHIP LLP (927067952) has left the board
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Board Member Jairo Restrepo Chavez (925724213) Appointed
Date: 18/01/2022	Event: New Board Member Sameer Sathar (929114619) Appointed
Date: 11/01/2022	Event: Timothy Andrew Ward (925471429) has left the board
Date: 11/01/2022	Event: New Board Member Sameer Sathar (929114549) Appointed
Date: 08/12/2021	Event: New Board Member Jairo Restrepo Chavez (925724213) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Board Member Leonardo Nelson Lopez (927665024) Appointed
Date: 26/11/2020	Event: Leonardo Nelson Lopez (927664804) has left the board
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Board Member Timothy Andrew Ward (925471429) Appointed
Date: 19/11/2020	Event: New Board Member Leonardo Nelson Lopez (927664804) Appointed
Date: 12/11/2020	Event: Change in Reg. Office
Date: 15/06/2020	Event: New Company Secretary RMR PARTNERSHIP LLP (927067952) Appointed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 03/06/2020	Event: Change in Reg. Office
Date: 21/05/2020	Event: Derek Martin Williamson (925131879) has left the board
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 15/10/2018	Event: Derek Williamson (917467013) has left the board
Date: 15/10/2018	Event: New Accounts filed
Date: 15/10/2018	Event: New Company Secretary Derek Martin Williamson (925131879) Appointed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Board Member Maria Gerda Koenig (924084505) Appointed
Date: 07/12/2017	Event: New Board Member Rosemarie Schell (924084553) Appointed
Date: 07/12/2017	Event: New Board Member Alfred Schedler (924084529) Appointed
Date: 30/05/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AVIS GLOBAL ENERGY LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£252.7M

£5B

£0

£5B

People Overview

5

4

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£252.7M

£5B

£0

£5B

Accounts

People Overview

5

4

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™