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 - LONDON

This company is listed in the following categories:
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

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AVIS ATOM THREADS PLC LONDON ENGLAND Active DORMANT 20600 - Manufacture of man-made fibres
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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

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