AVIS GLOBAL GREEN ENERGY FUND LTD

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AVIS GLOBAL GREEN ENERGY FUND LTD

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Key Data

Status

Dissolved

Company No.

11531289

Incorporation date

22/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 11531289 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 22/08/2018)
dot icon07/10/2025
Final Gazette dissolved via compulsory strike-off
dot icon19/08/2025
Compulsory strike-off action has been suspended
dot icon15/07/2025
First Gazette notice for compulsory strike-off
dot icon03/04/2025
Registered office address changed to PO Box 4385, 11531289 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03
dot icon03/04/2025
Address of officer Mr Jairo Restrepo Chavez changed to 11531289 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03
dot icon03/04/2025
Address of officer Mrs Gerda Maria Koenig changed to 11531289 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03
dot icon03/04/2025
Address of officer Mr Alfred Schedler changed to 11531289 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03
dot icon03/04/2025
Address of officer Mrs Rosemarie Schell changed to 11531289 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03
dot icon03/04/2025
Address of person with significant control Mrs Gerda Maria Koenig changed to 11531289 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03
dot icon21/02/2025
Director's details changed for Mrs Gerda Maria Koenig on 2025-02-17
dot icon21/09/2024
Compulsory strike-off action has been discontinued
dot icon21/09/2024
Total exemption full accounts made up to 2023-08-31
dot icon21/09/2024
Total exemption full accounts made up to 2024-08-31
dot icon19/09/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon17/09/2024
Compulsory strike-off action has been suspended
dot icon30/07/2024
First Gazette notice for compulsory strike-off
dot icon24/08/2023
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 2023-08-24
dot icon24/08/2023
Registered office address changed from , 3rd Floor Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ to PO Box 4385 Cardiff CF14 8LH on 2023-08-24
dot icon02/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/08/2022
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 2022-08-30
dot icon17/08/2022
Termination of appointment of Rmr Partnership Llp as a secretary on 2022-08-17
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon17/06/2022
Director's details changed for Mrs Maria Gerda Koenig on 2022-06-17
dot icon09/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon09/03/2022
Appointment of Mr Jairo Restrepo Chavez as a director on 2022-03-09
dot icon06/09/2021
Confirmation statement made on 2021-08-21 with updates
dot icon20/08/2021
Compulsory strike-off action has been discontinued
dot icon19/08/2021
Micro company accounts made up to 2020-08-31
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon02/05/2021
Notification of Gerda Maria Koenig as a person with significant control on 2021-05-02
dot icon02/05/2021
Termination of appointment of Timothy Andrew Ward as a director on 2021-04-30
dot icon17/11/2020
Appointment of Mr Alfred Schedler as a director on 2020-11-17
dot icon17/11/2020
Appointment of Mr Timothy Andrew Ward as a director on 2020-11-17
dot icon17/11/2020
Director's details changed for Mrs Rosemarie Schell on 2020-11-17
dot icon17/11/2020
Cessation of Rosemarie Schell as a person with significant control on 2020-11-17
dot icon17/11/2020
Cessation of Maria Gerda Koenig as a person with significant control on 2020-11-17
dot icon17/11/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon10/11/2020
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
dot icon11/06/2020
Appointment of Rmr Partnership Llp as a secretary on 2020-06-03
dot icon10/06/2020
Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ to PO Box 4385 Cardiff CF14 8LH on 2020-06-10
dot icon01/06/2020
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
dot icon19/05/2020
Termination of appointment of Derek Martin Williamson as a secretary on 2020-05-12
dot icon18/02/2020
Director's details changed for Mrs Rosemarie Schell on 2020-02-10
dot icon06/12/2019
Accounts for a dormant company made up to 2019-08-31
dot icon10/10/2019
Confirmation statement made on 2019-08-21 with updates
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-09-30
dot icon15/10/2018
Termination of appointment of Derek Martin Williamson as a director on 2018-09-30
dot icon15/10/2018
Appointment of Mr Derek Martin Williamson as a secretary on 2018-09-30
dot icon22/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£19,082,266,881.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
510.00M
-
0.00
19,082.27M
-
2022
0
510.00M
-
0.00
19,082.27M
-
2022
0
510.00M
-
0.00
19,082.27M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

510.00M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19,082.27M £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williamson, Derek Martin
Director
22/08/2018 - 30/09/2018
291
Chavez, Jairo Restrepo
Director
09/03/2022 - Present
20
Schell, Rosemarie
Director
22/08/2018 - Present
16
Schedler, Alfred
Director
17/11/2020 - Present
13
Koenig, Gerda Maria
Director
22/08/2018 - Present
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AVIS GLOBAL GREEN ENERGY FUND LTD

AVIS GLOBAL GREEN ENERGY FUND LTD is an(a) Dissolved company incorporated on 22/08/2018 with the registered office located at 4385, 11531289 - 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 GREEN ENERGY FUND LTD?

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AVIS GLOBAL GREEN ENERGY FUND LTD is currently Dissolved. It was registered on 22/08/2018 and dissolved on 07/10/2025.

Where is AVIS GLOBAL GREEN ENERGY FUND LTD located?

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AVIS GLOBAL GREEN ENERGY FUND LTD is registered at 4385, 11531289 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVIS GLOBAL GREEN ENERGY FUND LTD do?

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AVIS GLOBAL GREEN ENERGY FUND LTD operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for AVIS GLOBAL GREEN ENERGY FUND LTD?

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