AVIS GLOBAL ENERGY LTD

Company number 09539811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2020 CH01 Director's details changed for Mrs Maria Gerda Koenig on 3 December 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 AP01 Appointment of Mr Leonardo Nelson Lopez as a director on 17 November 2020
17 Nov 2020 AP01 Appointment of Mr Timothy Andrew Ward as a director on 17 November 2020
17 Nov 2020 PSC07 Cessation of Rosemary Schell as a person with significant control on 17 November 2020
17 Nov 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
14 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 AD01 Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2020 AP04 Appointment of Rmr Partnership Llp as a secretary on 3 June 2020
10 Jun 2020 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020
01 Jun 2020 AD01 Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020
19 May 2020 TM02 Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020
04 Oct 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
04 Oct 2019 PSC01 Notification of Rosemary Schell as a person with significant control on 1 March 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Oct 2018 TM01 Termination of appointment of Derek Williamson as a director on 18 September 2018
11 Oct 2018 AP03 Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018
11 Oct 2018 PSC07 Cessation of Derek Martin Williamson as a person with significant control on 30 September 2018
11 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-01
16 Aug 2018 CONNOT Change of name notice
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 5,000,000,000