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Avis Logistic Ltd

Avis Logistic Ltd is a dissolved company incorporated on 6 December 2017 with the registered office located in Cardiff, South Glamorgan. Avis Logistic Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
11099244
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
11099244 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Austria • Born in Jun 1963
Director • British • Lives in England • Born in May 1962
Director • Ukrainian • Lives in Ukraine • Born in Jun 1957
Director • Austrian • Lives in Austria • Born in Jan 1964
Mr Jairo Restrepo Chavez
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Global Energy Ltd
Rosemarie Schell, Alfred Schedler, and 1 more are mutual people.
Active
Avis Capital Limited
Rosemarie Schell, Alfred Schedler, and 1 more are mutual people.
Active
Avis Global Green Energy Fund Ltd
Rosemarie Schell, Alfred Schedler, and 1 more are mutual people.
Active
Techno Student Accommodations Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Avis Congress Hotels Plc
Rosemarie Schell, Alfred Schedler, and 1 more are mutual people.
Dissolved
Avis Magnetic Technologies Plc
Rosemarie Schell and Sergiy Solod are mutual people.
Dissolved
Avis Global Group Plc
Alfred Schedler and Jairo Restrepo Chavez are mutual people.
Dissolved
Avis Fintech Plc
Jairo Restrepo Chavez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Ragen Ramenbhai Amin Resigned
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Sameer Sathar Resigned
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from , 3rd Floor, Vyman House 104 College Road, Harrow, HA1 1BQ, England to PO Box 4385 Cardiff CF14 8LH on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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