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Avis Global Energy Ltd

Avis Global Energy Ltd is a dormant company incorporated on 13 April 2015 with the registered office located in Cardiff, South Glamorgan. Avis Global Energy Ltd was registered 10 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Active proposal to strike off
Company No
09539811
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4385
09539811 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Apr 2025 (5 months ago)
Previous address was
Telephone
020 39608734
Email
Available in Endole App
People
Officers
4
Shareholders
62
Controllers (PSC)
1
Director • German • Lives in Austria • Born in Jun 1963
Director • Austrian • Lives in Austria • Born in Jan 1964
Director • Austrian • Lives in Austria • Born in Oct 1964
Director • British • Lives in England • Born in May 1962
Mrs Gerda Maria Koenig
PSC • Austrian • Lives in Austria • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Capital Limited
Gerda Maria Koenig, Alfred Schedler, and 2 more are mutual people.
Active
Avis Global Green Energy Fund Ltd
Alfred Schedler, Rosemarie Schell, and 1 more are mutual people.
Active
Techno Student Accommodations Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Avis Congress Hotels Plc
Gerda Maria Koenig, Alfred Schedler, and 2 more are mutual people.
Dissolved
Avis Logistic Ltd
Alfred Schedler, Rosemarie Schell, and 1 more are mutual people.
Dissolved
Avis Global Group Plc
Alfred Schedler and Jairo Restrepo Chavez are mutual people.
Dissolved
Avis Magnetic Technologies Plc
Rosemarie Schell is a mutual person.
Dissolved
Avis Fintech Plc
Jairo Restrepo Chavez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£253M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.85B
Same as previous period
Total Liabilities
-£16.87B
Same as previous period
Net Assets
£4.99B
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
18 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Mrs Gerda Maria Koenig Details Changed
6 Months Ago on 17 Feb 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 21 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Gerda Maria Koenig on 17 February 2025
Submitted on 21 Feb 2025
Repayment History
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