AVIS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

10465466

Incorporation date

07/11/2016

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2016)

07/10/2025

Final Gazette dissolved via compulsory strike-off

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19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2025

Change of details for Avis Global Energy Ltd as a person with significant control on 2025-08-13

View PDF (2 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2025

Registered office address changed to PO Box 4385, 10465466 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of officer Mr Jairo Restrepo Chavez changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of officer Mrs Gerda Maria Koenig changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of officer Mr Alfred Schedler changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of officer Mrs Rosemarie Schell changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of person with significant control Mrs Gerda Maria Koenig changed to 10465466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

21/02/2025

Director's details changed for Mrs Gerda Maria Koenig on 2025-02-17

View PDF (2 pages)

15/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

24/08/2023

Termination of appointment of Ragen Ramenbhai Amin as a secretary on 2023-08-24

View PDF (1 pages)

24/08/2023

Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ to PO Box 4385 Cardiff CF14 8LH on 2023-08-24

View PDF (1 pages)

11/08/2023

Termination of appointment of Sameer Sathar as a director on 2023-08-11

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

30/08/2022

Appointment of Mr Ragen Ramenbhai Amin as a secretary on 2022-08-30

View PDF (2 pages)

17/08/2022

Termination of appointment of Rmr Partnership Llp as a secretary on 2022-08-17

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2020-11-30

View PDF (4 pages)

26/01/2022

Termination of appointment of Timothy Andrew Ward as a director on 2022-01-26

View PDF (1 pages)

07/01/2022

Appointment of Mr Sameer Sathar as a director on 2022-01-07

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

28/05/2021

Change of details for Avis Global Energy Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

28/05/2021

Notification of Avis Global Energy Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

02/05/2021

Termination of appointment of Leonardo Nelson Lopez as a director on 2021-05-02

View PDF (1 pages)

13/04/2021

Notification of Gerda Maria Koenig as a person with significant control on 2021-04-13

View PDF (2 pages)

09/12/2020

Appointment of Mr Jairo Restrepo Chavez as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Director's details changed for Mrs Maria Gerda Koenig on 2020-12-03

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (3 pages)

17/11/2020

Termination of appointment of Christopher John Clarke as a director on 2020-11-17

View PDF (1 pages)

17/11/2020

Appointment of Mr Leonardo Nelson Lopez as a director on 2020-11-17

View PDF (2 pages)

17/11/2020

Appointment of Mr Timothy Andrew Ward as a director on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mrs Rosemarie Schell on 2020-11-17

View PDF (2 pages)

17/11/2020

Cessation of Rosemarie Schell as a person with significant control on 2020-11-17

View PDF (1 pages)

10/11/2020

Registered office address changed from , 90 Long Acre Suite 103, Covent Garden, London, WC2E 9RZ to PO Box 4385 Cardiff CF14 8LH on 2020-11-10

View PDF (2 pages)

11/06/2020

Appointment of Rmr Partnership Llp as a secretary on 2020-06-03

View PDF (3 pages)

10/06/2020

Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ to PO Box 4385 Cardiff CF14 8LH on 2020-06-10

View PDF (2 pages)

01/06/2020

Registered office address changed from , Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2020-06-01

View PDF (2 pages)

19/05/2020

Termination of appointment of Derek Martin Williamson as a secretary on 2020-05-12

View PDF (1 pages)

20/03/2020

Appointment of Mr Christopher John Clarke as a director on 2020-03-19

View PDF (2 pages)

18/02/2020

Director's details changed for Mrs Rosemarie Schell on 2020-02-10

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

04/10/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

11/10/2018

Termination of appointment of Derek Martin Williamson as a director on 2018-09-30

View PDF (1 pages)

11/10/2018

Appointment of Mr Derek Martin Williamson as a secretary on 2018-09-30

View PDF (2 pages)

10/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

27/04/2018

Notification of Rosemarie Schell as a person with significant control on 2018-01-01

View PDF (2 pages)

27/04/2018

Cessation of Derek Martin Williamson as a person with significant control on 2018-01-01

View PDF (1 pages)

05/12/2017

Appointment of Mrs Rosmarie Schell as a director on 2017-12-01

View PDF (2 pages)

05/12/2017

Appointment of Mr Alfred Schedler as a director on 2017-12-01

View PDF (2 pages)

05/12/2017

Appointment of Mrs Maria Gerda Koenig as a director on 2017-12-01

View PDF (2 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

07/11/2016

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£24,404,296,829.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

23/11/2025

Last change occurred

30/11/2023

Accounts

Dormant

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
58,155.26M
-
0.00
24,404.30M
-

2022
4
58,155.26M
-
0.00
24,404.30M
-

2022
4
58,155.26M
-
0.00
24,404.30M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

58,155.26M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24,404.30M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chavez, Jairo Restrepo	Director	01/12/2020 - Present	20
Schell, Rosemarie	Director	01/12/2017 - Present	17
Schedler, Alfred	Director	01/12/2017 - Present	13
Koenig, Gerda Maria	Director	01/12/2017 - Present	13
Sathar, Sameer	Director	07/01/2022 - 11/08/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIS CAPITAL LIMITED

AVIS CAPITAL LIMITED is an(a) Dissolved company incorporated on 07/11/2016 with the registered office located at 4385, 10465466 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIS CAPITAL LIMITED?

AVIS CAPITAL LIMITED is currently Dissolved. It was registered on 07/11/2016 and dissolved on 07/10/2025.

Where is AVIS CAPITAL LIMITED located?

AVIS CAPITAL LIMITED is registered at 4385, 10465466 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVIS CAPITAL LIMITED do?

AVIS CAPITAL LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does AVIS CAPITAL LIMITED have?

AVIS CAPITAL LIMITED had 4 employees in 2022.

What is the latest filing for AVIS CAPITAL LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via compulsory strike-off.