AVIS GLOBAL GROUP PLC
Non-Trading
General Information
NAME
AVIS GLOBAL GROUP PLC
COMPANY NUMBER
11439794
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/06/2018
(6 years and 4 months old)
WEBSITE
avisglobal.group
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 5QN
102 Acre Lane
LONDON
SW2 5QN
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 GLOBAL GROUP PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 28/08/2023 | Ragen Ramenbhai Amin (929953870) has left the board |
| 18/08/2023 | Sameer Sathar (929114619) has left the board |
Credit Risk Overview
Want to learn more about AVIS GLOBAL GROUP 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 GLOBAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS GLOBAL GROUP 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 |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/11/2020 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Nov 1944 |
Resigned | Director |
Current: 7 Past: 295 |
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 |
|---|---|
| 17/04/2024 | New Accounts filed |
| 28/08/2023 | Ragen Ramenbhai Amin (929953870) has left the board |
| 18/08/2023 | Sameer Sathar (929114619) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 01/09/2022 | New Company Secretary Ragen Ramenbhai Amin (929953870) Appointed |
| 19/08/2022 | RMR PARTNERSHIP LLP (927067952) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Jairo Restrepo Chavez (925724213) Appointed |
| 11/01/2022 | New Board Member Sameer Sathar (929114619) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Alfred Schedler (927665569) has left the board |
| 26/11/2020 | New Board Member Alfred Schedler (924084529) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Timothy Andrew Ward (927665510) Appointed |
| 19/11/2020 | New Board Member Alfred Schedler (927665569) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 22/06/2020 | RMR PARTNERSHIP LLP (927068392) has left the board |
| 22/06/2020 | New Company Secretary RMR PARTNERSHIP LLP (927067952) Appointed |
| 15/06/2020 | New Company Secretary RMR PARTNERSHIP LLP (927068392) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 03/06/2020 | Change in Reg. Office |
| 21/05/2020 | Derek Martin Williamson (925142391) has left the board |
| 21/05/2020 | Derek Martin Williamson (906860173) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 17/10/2018 | New Company Secretary Derek Martin Williamson (925142391) Appointed |
| 17/10/2018 | Georgi Miladinov (924792899) has left the board |
| 17/10/2018 | Helmut Koenig (924792976) has left the board |
| 17/10/2018 | Christian Arturo Barrios Marchant (924615004) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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