AVIS GLOBAL ENERGY LTD

Key Data

Status

Dissolved

Company No.

09539811

Incorporation date

13/04/2015

Size

Dormant

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2015)

07/10/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 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, 09539811 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

03/04/2025

Address of officer Mrs Gerda Maria Koenig changed to 09539811 - 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 09539811 - 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 09539811 - 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 Ragen Ramenbhai Amin changed to 09539811 - 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 09539811 - 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 09539811 - 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 2024-10-10 with no updates

View PDF (3 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

20/09/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 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)

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 , 102 Acre Lane, London, SW2 5QN, England 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)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

01/12/2022

Appointment of Mr Ragen Ramenbhai Amin as a secretary on 2022-12-01

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (9 pages)

03/10/2022

Second filing of Confirmation Statement dated 2022-08-30

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (10 pages)

17/08/2022

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

View PDF (1 pages)

11/08/2022

Second filing of Confirmation Statement dated 2022-08-02

View PDF (7 pages)

04/08/2022

Second filing of Confirmation Statement dated 2022-08-02

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (8 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

26/01/2022

Appointment of Mr Jairo Restrepo Chavez as a director on 2022-01-26

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-18 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)

07/01/2022

Termination of appointment of Timothy Andrew Ward as a director on 2021-12-27

View PDF (1 pages)

02/05/2021

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

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)

22/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

03/12/2020

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

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (3 pages)

18/11/2020

Compulsory strike-off action has been discontinued

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

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

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

14/11/2020

Compulsory strike-off action has been suspended

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)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 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)

04/10/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

04/10/2019

Notification of Rosemary Schell as a person with significant control on 2019-03-01

View PDF (2 pages)

25/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

11/10/2018

Termination of appointment of Derek Williamson as a director on 2018-09-18

View PDF (1 pages)

11/10/2018

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

View PDF (2 pages)

11/10/2018

Cessation of Derek Martin Williamson as a person with significant control on 2018-09-30

View PDF (1 pages)

11/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

16/08/2018

Resolutions

View PDF (2 pages)

16/08/2018

Change of name notice

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (7 pages)

16/01/2018

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

View PDF (3 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)

28/11/2017

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

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

28/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (3 pages)

13/04/2015

Incorporation

View PDF (22 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

£252,675,558.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

10/10/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
0
4,985.26M
-
0.00
252.68M
-

2022
0
4,985.26M
-
0.00
252.68M
-

2022
0
4,985.26M
-
0.00
252.68M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4,985.26M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.68M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

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Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

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Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

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No. of employees:

Description

About AVIS GLOBAL ENERGY LTD

AVIS GLOBAL ENERGY LTD is an(a) Dissolved company incorporated on 13/04/2015 with the registered office located at 4385, 09539811 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIS GLOBAL ENERGY LTD?

AVIS GLOBAL ENERGY LTD is currently Dissolved. It was registered on 13/04/2015 and dissolved on 07/10/2025.

Where is AVIS GLOBAL ENERGY LTD located?

AVIS GLOBAL ENERGY LTD is registered at 4385, 09539811 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVIS GLOBAL ENERGY LTD do?

AVIS GLOBAL ENERGY LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for AVIS GLOBAL ENERGY LTD?

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