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Summary

Contact details

Officers16

Finance3

Documents32

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AVIS GLOBAL GROUP 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 GLOBAL GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11439794
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 Maria Gerda Koenig

Person with significant control


Appointed on29 Jun 2018

Resigned on17 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Gerda Maria Koenig

Person with significant control


Appointed on02 May 2021

Country of residenceAustria

individual

IndividualUnited Kingdom

Chavez, Jairo Restrepo

Director


Appointed on26 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Koenig, Maria Gerda

Director


Appointed on29 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amin, Ragen Ramenbhai

Secretary


Appointed on30 Aug 2022

individual

IndividualUnited Kingdom

Koenig, Helmut

Secretary


Appointed on29 Jun 2018

Resigned on30 Sep 2018

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Financial reports

YearTotal equityOther
20228,000,000 GBP
(~$9,857,712)
View full report
20218,000,000 GBP
(~$11,002,220)
View full report
20208,000,000 GBP
(~$10,258,602)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Appoint person secretary company with name dateAP03View
17 Aug 2022Termination secretary company with name termination dateTM02View
11 Aug 2022Second filing of confirmation statement with made up dateRP04CS01View

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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 date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2019

Frequently asked questions

Where is AVIS GLOBAL GROUP PLC's headquarters?

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

What is AVIS GLOBAL GROUP PLC's industry?

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

What year was AVIS GLOBAL GROUP PLC started?

AVIS GLOBAL GROUP PLC was started in 2018

Sources: Companies House