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Avis Capital Limited

Avis Capital Limited is a dormant company incorporated on 7 November 2016 with the registered office located in Cardiff, South Glamorgan. Avis Capital Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years ago
Active proposal to strike off
Company No
10465466
Private limited company
Age
8 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (10 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (28 days ago)
Address
4385
10465466 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Apr 2025 (5 months ago)
Previous address was
Telephone
023 92162001
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Austrian • Lives in Austria • Born in Oct 1964
Director • British • Lives in England • Born in May 1962
Director • German • Lives in Austria • Born in Jun 1963
Director • Austrian • Lives in Austria • Born in Jan 1964
Mrs Gerda Maria Koenig
PSC • Austrian • Lives in Austria • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Global Energy Ltd
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 (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£24.4B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£74.21B
Same as previous period
Total Liabilities
-£16.06B
Same as previous period
Net Assets
£58.16B
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 19 Aug 2025
Avis Global Energy Ltd (PSC) Details Changed
1 Month Ago on 13 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 15 Jul 2025
Mrs Gerda Maria Koenig Details Changed
7 Months Ago on 17 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
Change of details for Avis Global Energy Ltd as a person with significant control on 13 August 2025
Submitted on 15 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
Director's details changed for Mrs Gerda Maria Koenig on 17 February 2025
Submitted on 21 Feb 2025
Repayment History
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