AVIS CONGRESS HOTELS PLC
Non-Trading
General Information
NAME
AVIS CONGRESS HOTELS PLC
COMPANY NUMBER
11073460
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/11/2017
(7years old)
WEBSITE
http://avisbank.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/11/2017
11/12/2017
AVIS HOTELS & HOSPITALITY GROUP PLC
LONDON
SW2 5QN
Telephone: 02392162001
TPS: No
102 Acre Lane
LONDON
SW2 5QN
Vyman House
104 College Road
Harrow
Middlesex
HA1 1BQ
Telephone: 92162001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 CONGRESS HOTELS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIS CONGRESS HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIS CONGRESS HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS CONGRESS HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/12/2021 - Present (2 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 28/08/2023 | Ragen Ramenbhai Amin (929953679) has left the board |
| 15/08/2023 | Sameer Sathar (929114619) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Company Secretary Ragen Ramenbhai Amin (929953679) Appointed |
| 19/08/2022 | RMR PARTNERSHIP LLP (927067952) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Sameer Sathar (929114619) Appointed |
| 11/01/2022 | New Board Member Sameer Sathar (929114813) Appointed |
| 03/01/2022 | New Board Member Jairo Restrepo Chavez (925724213) Appointed |
| 03/01/2022 | New Board Member Jairo Restrepo Chavez (925724213) Appointed |
| 19/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Timothy Andrew Ward (925471429) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 22/06/2020 | RMR PARTNERSHIP LLP (927068052) has left the board |
| 22/06/2020 | New Company Secretary RMR PARTNERSHIP LLP (927067952) Appointed |
| 15/06/2020 | New Company Secretary RMR PARTNERSHIP LLP (927068052) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 03/06/2020 | Change in Reg. Office |
| 21/05/2020 | Derek Martin Williamson (924035753) has left the board |
| 14/02/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 15/10/2018 | Derek Martin Williamson (924035502) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Bartolome Bosch Suau (924109189) has left the board |
| 14/12/2017 | New Board Member Rosemarie Schell (924084553) Appointed |
| 14/12/2017 | New Board Member Maria Gerda Koenig (924084505) Appointed |
| 14/12/2017 | New Board Member Alfred Schedler (924084529) Appointed |
| 14/12/2017 | Rosemarie Schell (924084731) has left the board |
| 14/12/2017 | New Board Member Bartolome Bosch Suau (924109189) Appointed |
| 14/12/2017 | Maria Gerda Koenig (924084710) has left the board |
| 14/12/2017 | Alfred Schedler (924084720) has left the board |
| 07/12/2017 | New Board Member Alfred Schedler (924084720) Appointed |
| 07/12/2017 | New Board Member Rosemarie Schell (924084731) Appointed |
| 07/12/2017 | Simon Williamson (910244503) has left the board |
| 07/12/2017 | New Board Member Maria Gerda Koenig (924084710) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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