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Summary

Contact details

Officers18

Finance3

Documents38

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AVIS FINTECH PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 29 Jun 2018 (6 years ago)

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Summary

NameAVIS FINTECH PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11439727
Incorporation Date29 Jun 2018 (6 years ago) / 2339 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, LONDON, 102 ACRE LANE, SW2 5QN

Officers

individual

IndividualUnited Kingdom

Mrs Gerda Maria Koenig

Person with significant control


Appointed on02 May 2021

Country of residenceAustria

individual

IndividualUnited Kingdom

Mrs Maria Gerda Koenig

Person with significant control


Appointed on29 Jun 2018

Resigned on17 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chavez, Jairo Restrepo

Director


Appointed on29 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Oviedo, Andrew Restrepo

Director


Appointed on29 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amin, Ragen Ramenbhai

Secretary


Appointed on29 Aug 2022

individual

IndividualUnited Kingdom

Williamson, Derek Martin

Secretary


Appointed on30 Sep 2018

Resigned on12 May 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022100,000,000 GBP
(~$123,221,398)
View full report
2021100,000,000 GBP
(~$137,527,751)
View full report
2020100,000,000 GBP
(~$128,232,520)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Change person director company with change dateCH01View
29 Sep 2022Change person director company with change dateCH01View
29 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 27 Jul 2019

Frequently asked questions

Where is AVIS FINTECH PLC's headquarters?

AVIS FINTECH PLC's headquarters is located at ENGLAND, LONDON, 102 ACRE LANE, SW2 5QN

What is AVIS FINTECH PLC's industry?

AVIS FINTECH PLC is in the industry of Other information technology and computer service activities

What year was AVIS FINTECH PLC started?

AVIS FINTECH PLC was started in 2018

Sources: Companies House