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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)
07 Oct 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jul 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP10	Address of person with significant control Mrs Gerda Maria Koenig changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of person with significant control Mrs Gerda Maria Koenig changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP09	Address of officer Mr Ragen Ramenbhai Amin changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of officer Mr Ragen Ramenbhai Amin changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP09	Address of officer Mrs Rosemarie Schell changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of officer Mrs Rosemarie Schell changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP09	Address of officer Mr Alfred Schedler changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of officer Mr Alfred Schedler changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP09	Address of officer Mrs Gerda Maria Koenig changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of officer Mrs Gerda Maria Koenig changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP09	Address of officer Mr Jairo Restrepo Chavez changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of officer Mr Jairo Restrepo Chavez changed to 09539811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025	RP05	Registered office address changed to PO Box 4385, 09539811 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025	View PDF Registered office address changed to PO Box 4385, 09539811 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	CH01	Director's details changed for Mrs Gerda Maria Koenig on 17 February 2025 ANNOTATION Part Admin Removed The Service address of the director on the CH01 was administratively removed from the public register on 03/04/2025 as the material was not properly delivered.	View PDF Director's details changed for Mrs Gerda Maria Koenig on 17 February 2025 ANNOTATION Part Admin Removed The Service address of the director on the CH01 was administratively removed from the public register on 03/04/2025 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
15 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2025	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AD01	Registered office address changed from , 102 Acre Lane, London, SW2 5QN, England to PO Box 4385 Cardiff CF14 8LH on 24 August 2023 ANNOTATION Part Admin Removed The Registered Office Address on the form AD01 was removed from public view on 03/04/2025.	View PDF Registered office address changed from , 102 Acre Lane, London, SW2 5QN, England to PO Box 4385 Cardiff CF14 8LH on 24 August 2023 ANNOTATION Part Admin Removed The Registered Office Address on the form AD01 was removed from public view on 03/04/2025. - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM02	Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023	View PDF Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD01	Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ to PO Box 4385 Cardiff CF14 8LH on 24 August 2023 ANNOTATION Part Admin Removed The Registered Office Address on the form AD01 was removed from public view on 03/04/2025.	View PDF Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ to PO Box 4385 Cardiff CF14 8LH on 24 August 2023 ANNOTATION Part Admin Removed The Registered Office Address on the form AD01 was removed from public view on 03/04/2025. - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Sameer Sathar as a director on 11 August 2023	View PDF Termination of appointment of Sameer Sathar as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)

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