AVIS CONGRESS HOTELS PLC

Key Data

Status

Dissolved

Company No.

11073460

Incorporation date

21/11/2017

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/2017)

02/09/2025

Final Gazette dissolved via compulsory strike-off

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10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2025

Registered office address changed to PO Box 4385, 11073460 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of officer Mrs Rosemarie Schell changed to 11073460 - 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 11073460 - 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 Maria Gerda Koenig changed to 11073460 - 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 Jairo Restrepo Chavez changed to 11073460 - 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 Mr Jairo Restrepo Chavez changed to 11073460 - 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 11073460 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

24/06/2024

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

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

31/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 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)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

09/05/2023

Change of details for Mr Jairo Restrepo Chavez as a person with significant control on 2023-05-09

View PDF (2 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)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

31/05/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

07/01/2022

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

View PDF (2 pages)

31/12/2021

Notification of Jairo Restrepo Chavez as a person with significant control on 2021-12-30

View PDF (2 pages)

30/12/2021

Appointment of Mr Jairo Restrepo Chavez as a director on 2021-12-30

View PDF (2 pages)

15/06/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

02/05/2021

Termination of appointment of Timothy Andrew Ward as a director on 2021-04-30

View PDF (1 pages)

26/04/2021

Notification of Gerda Maria Koenig as a person with significant control on 2021-04-26

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

18/11/2020

Compulsory strike-off action has been discontinued

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17/11/2020

Appointment of Mr Timothy Andrew Ward as a director 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)

17/11/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

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)

11/02/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

04/10/2019

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

View PDF (3 pages)

25/06/2019

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)

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)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-05

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10/01/2018

Termination of appointment of Bartolome Bosch Suau as a director on 2017-12-28

View PDF (1 pages)

12/12/2017

Appointment of Mr Bartolome Bosch Suau as a director on 2017-12-01

View PDF (2 pages)

11/12/2017

Resolutions

View PDF (3 pages)

05/12/2017

Termination of appointment of Simon Williamson as a director on 2017-12-01

View PDF (1 pages)

05/12/2017

Appointment of Mrs Rosemarie 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)

21/11/2017

Incorporation

View PDF (37 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

£1,000,000,000.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

18/12/2024

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
-
1,000.00M
-
0.00
1,000.00M
-

2022
-
1,000.00M
-
0.00
1,000.00M
-

2022
-
1,000.00M
-
0.00
1,000.00M
-

Employees

2022

Employees

Net Assets(GBP)

1,000.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1,000.00M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chavez, Jairo Restrepo	Director	30/12/2021 - Present	19
Schell, Rosemarie	Director	01/12/2017 - Present	17
Schedler, Alfred	Director	01/12/2017 - Present	13
Mrs Maria Gerda Koenig	Director	01/12/2017 - Present	5
Williamson, Simon George Richard	Director	21/11/2017 - 01/12/2017	16

Persons with Significant Control

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

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Description

About AVIS CONGRESS HOTELS PLC

AVIS CONGRESS HOTELS PLC is an(a) Dissolved company incorporated on 21/11/2017 with the registered office located at 4385, 11073460 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIS CONGRESS HOTELS PLC?

AVIS CONGRESS HOTELS PLC is currently Dissolved. It was registered on 21/11/2017 and dissolved on 02/09/2025.

Where is AVIS CONGRESS HOTELS PLC located?

AVIS CONGRESS HOTELS PLC is registered at 4385, 11073460 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVIS CONGRESS HOTELS PLC do?

AVIS CONGRESS HOTELS PLC operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AVIS CONGRESS HOTELS PLC?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.