AVIS CAPITAL LIMITED
102 ACRE LANE, LONDON SW2 5QN- Active
- Private Limited Company
- Company No. 10465466
- Last Updated: 01 Mar 2024
Company Profile
AVIS CAPITAL LIMITED was incorporated on Monday, November 7, 2016 as a Private Limited Company with registered address in LONDON. AVIS CAPITAL LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 8 years and 5 days.
| Name | AVIS CAPITAL LIMITED |
|---|---|
| Company number | 10465466 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2016 |
| 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 |
|---|---|
| Avis Global Energy Ltd College Road, HA1 1BQ |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gerda Maria Koenig Nationality: Austrian |
Dates: Tuesday, April 13, 2021 - present
significant influence or control
|
| Mrs Rosemarie Schell Nationality: Austrian |
Dates: Monday, January 1, 2018 - Tuesday, November 17, 2020
significant influence or control
|
| Mr Derek Martin Williamson Nationality: British |
Dates: Monday, November 7, 2016 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVIS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIS CAPITAL LIMITED | 07 Nov 2016 |