AVIS GLOBAL ENERGY LTD
102 ACRE LANE, LONDON SW2 5QN- Active
- Private Limited Company
- Company No. 09539811
- Last Updated: 01 Mar 2024
Company Profile
AVIS GLOBAL ENERGY LTD was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in LONDON. AVIS GLOBAL ENERGY LTD has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | AVIS GLOBAL ENERGY LTD |
|---|---|
| Company number | 09539811 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 ACRE LANE LONDON SW2 5QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gerda Maria Koenig Nationality: Austrian |
Dates: Monday, April 26, 2021 - present
significant influence or control
|
| Mrs Rosemary Schell Nationality: Austrian |
Dates: Friday, March 1, 2019 - Tuesday, November 17, 2020
significant influence or control
|
| Mr Derek Martin Williamson Nationality: British |
Dates: Thursday, April 7, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-236 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against AVIS GLOBAL ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVIS GLOBAL ENERGY LTD | 13 Apr 2015 |
| AVIS GLOBAL GREEN ENERGY (UK) LTD | 16 Aug 2018 |