AVIS FINTECH PLC - LONDON
Company Profile | Company Filings |
Overview
AVIS FINTECH PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AVIS FINTECH PLC was incorporated 6 years ago on 29/06/2018 and has the registered number: 11439727. The accounts status is DORMANT and accounts are next due on 31/12/2023.
AVIS FINTECH PLC was incorporated 6 years ago on 29/06/2018 and has the registered number: 11439727. The accounts status is DORMANT and accounts are next due on 31/12/2023.
AVIS FINTECH PLC - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/12/2023 |
Registered Office
102 ACRE LANE
LONDON
SW2 5QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGIY SOLOD | Jun 1957 | Ukrainian | Director | 2022-08-29 | CURRENT |
MRS ROSEMARIE SCHELL | Jun 1963 | German | Director | 2018-06-29 | CURRENT |
MISS LINA ALEXANDRA RESTREPO OVIEDO | Aug 1988 | British | Director | 2022-08-29 | CURRENT |
MR ANDREW RESTREPO OVIEDO | Sep 1993 | British | Director | 2022-08-29 | CURRENT |
MRS MARIA GERDA KOENIG | Oct 1964 | Austrian | Director | 2018-06-29 | CURRENT |
MR JAIRO RESTREPO CHAVEZ | May 1962 | British | Director | 2022-08-29 | CURRENT |
MR DEREK MARTIN WILLIAMSON | Secretary | 2018-09-30 UNTIL 2020-05-12 | RESIGNED | ||
MR GEORGI MILADINOV | Sep 1961 | Macedonian | Director | 2018-06-29 UNTIL 2018-09-30 | RESIGNED |
MR SAMEER SATHAR | Apr 1974 | South African | Director | 2022-01-07 UNTIL 2023-08-16 | RESIGNED |
MR TIMOTHY ANDREW WARD | Sep 1966 | British | Director | 2020-11-17 UNTIL 2021-04-30 | RESIGNED |
MR DEREK MARTIN WILLIAMSON | Nov 1944 | British | Director | 2018-06-29 UNTIL 2018-09-30 | RESIGNED |
MR CHRISTIAN ARTURO BARRIOS MARCHANT | Jan 1956 | Spanish | Director | 2018-06-29 UNTIL 2018-09-30 | RESIGNED |
MR RAGEN RAMENBHAI AMIN | Secretary | 2022-08-29 UNTIL 2023-08-24 | RESIGNED | ||
MR DEREK WILLIAMSON | Secretary | 2018-06-29 UNTIL 2020-05-12 | RESIGNED | ||
RMR PARTNERSHIP LLP | Corporate Secretary | 2020-06-03 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gerda Maria Koenig | 2021-05-02 | 10/1964 | London | Significant influence or control |
Mrs Maria Gerda Koenig | 2018-06-29 - 2020-11-17 | 10/1964 | Harrow Middlesex | Significant influence or control |
Mrs Rosemarie Schell | 2018-06-29 - 2020-11-17 | 6/1963 | Harrow Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVIS FINTECH PLC | 2024-04-13 | 30-06-2023 | £10,000,000 Cash £10,000,000 equity |
Dormant Company Accounts - AVIS FINTECH PLC | 2023-03-31 | 30-06-2022 | £100,000,000 Cash £100,000,000 equity |
Dormant Company Accounts - AVIS FINTECH PLC | 2022-02-01 | 30-06-2021 | £100,000,000 Cash £100,000,000 equity |
Dormant Company Accounts - AVIS FINTECH PLC | 2021-04-23 | 30-06-2020 | £100,000,000 Cash £100,000,000 equity |