AVIS NUCTRON PLC - LONDON


Company Profile Company Filings

Overview

AVIS NUCTRON PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AVIS NUCTRON PLC was incorporated 3 years ago on 17/12/2020 and has the registered number: 13088312. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AVIS NUCTRON PLC - LONDON

This company is listed in the following categories:
24460 - Processing of nuclear fuel
35110 - Production of electricity
38120 - Collection of hazardous waste
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

102 ACRE LANE
LONDON
SW2 5QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGIY SOLOD Sep 1957 Ukrainian Director 2020-12-17 CURRENT
ROSEMARIE SCHELL Jun 1963 German Director 2020-12-17 CURRENT
ALFRED SCHEDLER Jan 1964 Austrian Director 2020-12-17 CURRENT
GERDA MARIA KOENIG Oct 1964 Austrian Director 2020-12-17 CURRENT
MR JAIRO RESTREPO CHAVEZ May 1962 British Director 2020-12-17 CURRENT
PETR BOGDANOV Nov 1951 Russian Director 2020-12-17 CURRENT
MR TIMOTHY ANDREW WARD Sep 1966 British Director 2020-12-17 UNTIL 2022-01-26 RESIGNED
ALEXEY SERGEEVICH BOGOMOLOV Aug 1938 Russian Director 2020-12-17 UNTIL 2023-03-30 RESIGNED
MR RAGEN RAMENBHAI AMIN Secretary 2022-08-30 UNTIL 2023-08-21 RESIGNED
RMR PARTNERSHIP LLP Corporate Secretary 2020-12-17 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avis Global Energy Ltd 2020-12-17 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVIS NUCTRON PLC 2024-06-25 31-12-2023 £1,000,000,000 equity
AVIS NUCTRON PLC - Filleted accounts 2023-06-30 31-12-2022 £1,000,000,000 Cash £1,000,000,000 equity
Dormant Company Accounts - AVIS NUCTRON PLC 2022-09-02 31-12-2021 £1,000,000,000 Cash £1,000,000,000 equity

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