AVIS LOGISTIC LTD
Active - Accounts Filed
General Information
NAME
AVIS LOGISTIC LTD
COMPANY NUMBER
11099244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
06/12/2017
(6 years and 11 months old)
WEBSITE
avisbank.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 5QN
102 Acre Lane
LONDON
SW2 5QN
3rd Floor
Vyman House
104 College Road
Harrow, Middlesex
HA1 1BQ
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 LOGISTIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/08/2023 | Ragen Ramenbhai Amin (929953837) has left the board |
Credit Risk Overview
Want to learn more about AVIS LOGISTIC LTD?
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 LOGISTIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS LOGISTIC LTD?
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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 4 |
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 Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/08/2023 | Ragen Ramenbhai Amin (929953837) has left the board |
| 15/08/2023 | Sameer Sathar (929580917) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 01/09/2022 | New Company Secretary Ragen Ramenbhai Amin (929953837) Appointed |
| 19/08/2022 | RMR PARTNERSHIP LLP (927067952) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Sameer Sathar (929580917) Appointed |
| 10/01/2022 | Timothy Andrew Ward (925471429) has left the board |
| 10/01/2022 | New Board Member Jairo Restrepo Chavez (925724213) Appointed |
| 04/01/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Sergiy Solod (927758222) Appointed |
| 19/11/2020 | New Board Member Leonardo Nelson Lopez (927665024) Appointed |
| 19/11/2020 | New Board Member Timothy Andrew Ward (925471429) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 22/06/2020 | RMR PARTNERSHIP LLP (927068416) has left the board |
| 22/06/2020 | New Company Secretary RMR PARTNERSHIP LLP (927067952) Appointed |
| 15/06/2020 | New Company Secretary RMR PARTNERSHIP LLP (927068416) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 03/06/2020 | Change in Reg. Office |
| 28/05/2020 | New Board Member Alfred Schedler (924084529) Appointed |
| 28/05/2020 | New Board Member Rosemarie Schell (924084553) Appointed |
| 28/05/2020 | Rosemarie Schell (926982115) has left the board |
| 28/05/2020 | Alfred Schedler (926982130) has left the board |
| 21/05/2020 | New Board Member Alfred Schedler (926982130) Appointed |
| 21/05/2020 | New Board Member Rosemarie Schell (926982115) Appointed |
| 21/05/2020 | Derek Martin Williamson (924035502) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sergiy Solod (927753827) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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