AVIS LOGISTIC LTD

Key Data

Status

Dissolved

Company No.

11099244

Incorporation date

06/12/2017

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2017)

29/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2025

Registered office address changed to PO Box 4385, 11099244 - 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 11099244 - 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 Sergiy Solod changed to 11099244 - 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 11099244 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-03

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

13/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 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 , 3rd Floor, Vyman House 104 College Road, Harrow, HA1 1BQ, 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)

05/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 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)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

13/05/2022

Appointment of Mr Sameer Sathar as a director on 2022-05-13

View PDF (2 pages)

13/05/2022

Termination of appointment of Sameer Sathar as a director on 2022-05-13

View PDF (1 pages)

13/05/2022

Appointment of Mr Sameer Sathar as a director on 2022-05-13

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Timothy Andrew Ward as a director on 2021-12-24

View PDF (1 pages)

06/01/2022

Notification of Jairo Restrepo Chavez as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Cessation of Alfred Schedler as a person with significant control on 2022-01-06

View PDF (1 pages)

06/01/2022

Appointment of Mr Jairo Restrepo Chavez as a director on 2022-01-06

View PDF (2 pages)

29/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/05/2021

Termination of appointment of Leonardo Nelson Lopez as a director on 2021-04-30

View PDF (1 pages)

05/02/2021

Notification of Alfred Schedler as a person with significant control on 2021-02-05

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

11/12/2020

Appointment of Mr Sergiy Solod as a director on 2020-12-11

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Alfred Schedler on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mrs Rosemarie Schell on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Leonardo Nelson Lopez on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from , Vyman House 10 College Road, Harrow, Middles, HA1 1BQ to PO Box 4385 Cardiff CF14 8LH on 2020-11-30

View PDF (1 pages)

17/11/2020

Appointment of Mr Leonardo Nelson Lopez as a director on 2020-10-17

View PDF (2 pages)

17/11/2020

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

View PDF (2 pages)

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

Appointment of Mr Alfred Schedler as a director on 2020-05-01

View PDF (2 pages)

19/05/2020

Appointment of Mrs Rosemarie Schell as a director on 2020-05-01

View PDF (2 pages)

19/05/2020

Cessation of Derek Martin Williamson as a person with significant control on 2020-05-01

View PDF (1 pages)

19/05/2020

Termination of appointment of Derek Martin Williamson as a director on 2020-05-01

View PDF (1 pages)

06/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

25/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2018-12-05 with updates

View PDF (3 pages)

06/12/2017

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/06/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williamson, Derek Martin	Director	06/12/2017 - 01/05/2020	290
RMR PARTNERSHIP LLP	Corporate Secretary	03/06/2020 - 17/08/2022	-
Ward, Timothy Andrew	Director	17/11/2020 - 24/12/2021	14
Amin, Ragen Ramenbhai	Secretary	30/08/2022 - 24/08/2023	-
Sathar, Sameer	Director	13/05/2022 - 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 LOGISTIC LTD

AVIS LOGISTIC LTD is an(a) Dissolved company incorporated on 06/12/2017 with the registered office located at 4385, 11099244 - 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 LOGISTIC LTD?

AVIS LOGISTIC LTD is currently Dissolved. It was registered on 06/12/2017 and dissolved on 29/07/2025.

Where is AVIS LOGISTIC LTD located?

AVIS LOGISTIC LTD is registered at 4385, 11099244 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AVIS LOGISTIC LTD do?

AVIS LOGISTIC LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AVIS LOGISTIC LTD?

The latest filing was on 29/07/2025: Final Gazette dissolved via compulsory strike-off.