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AVIS LOGISTIC LTD

Company number 11099244

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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)
29 Jul 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)
03 Apr 2025	RP10	Address of person with significant control Mr Jairo Restrepo Chavez changed to 11099244 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of person with significant control Mr Jairo Restrepo Chavez changed to 11099244 - 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 Sergiy Solod changed to 11099244 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025	View PDF Address of officer Mr Sergiy Solod changed to 11099244 - 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 11099244 - 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 11099244 - 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, 11099244 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025	View PDF Registered office address changed to PO Box 4385, 11099244 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025 - link opens in a new window - 1 page (1 page)
14 Jan 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)
10 Dec 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)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from , 3rd Floor, Vyman House 104 College Road, Harrow, HA1 1BQ, 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 , 3rd Floor, Vyman House 104 College Road, Harrow, HA1 1BQ, 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)
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)
05 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2022	AP03	Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022	View PDF Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM02	Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022	View PDF Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AP01	Appointment of Mr Sameer Sathar as a director on 13 May 2022	View PDF Appointment of Mr Sameer Sathar as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Sameer Sathar as a director on 13 May 2022	View PDF Termination of appointment of Sameer Sathar as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Sameer Sathar as a director on 13 May 2022	View PDF Appointment of Mr Sameer Sathar as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Timothy Andrew Ward as a director on 24 December 2021	View PDF Termination of appointment of Timothy Andrew Ward as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC01	Notification of Jairo Restrepo Chavez as a person with significant control on 6 January 2022	View PDF Notification of Jairo Restrepo Chavez as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Alfred Schedler as a person with significant control on 6 January 2022	View PDF Cessation of Alfred Schedler as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Jairo Restrepo Chavez as a director on 6 January 2022	View PDF Appointment of Mr Jairo Restrepo Chavez as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)

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