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Avis Fintech Plc
Avis Fintech Plc is a dissolved company incorporated on 29 June 2018 with the registered office located in Cardiff, South Glamorgan. Avis Fintech Plc was registered 7 years ago.
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Status
Dissolved
Dissolved on
2 September 2025
(4 days ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11439727
Public limited company
Age
7 years
Incorporated
29 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avis Fintech Plc
Contact
Address
4385
11439727 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Apr 2025
(5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Avisbank.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gerda Maria Koenig
Director • Austrian • Lives in UK • Born in Oct 1964
Andrew Restrepo Oviedo
Director • British • Lives in UK • Born in Sep 1993
Rosemarie Schell
Director • Engineer • German • Lives in UK • Born in Jun 1963
Sergiy Solod
Director • Ukrainian • Lives in Spain • Born in Jun 1957
Jairo Restrepo Chavez
Director • British • Lives in England • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Global Green Energy Fund Ltd
Gerda Maria Koenig and Jairo Restrepo Chavez are mutual people.
Active
Techno Student Accommodations Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Avis Global Energy Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Avis Capital Limited
Jairo Restrepo Chavez is a mutual person.
Active
Avis Global Group Plc
Rosemarie Schell, Gerda Maria Koenig, and 1 more are mutual people.
Dissolved
Avis Congress Hotels Plc
Jairo Restrepo Chavez is a mutual person.
Dissolved
Avis Logistic Ltd
Jairo Restrepo Chavez is a mutual person.
Dissolved
Avis Atom Threads Plc
Jairo Restrepo Chavez is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£10M
Decreased by £90M (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Decreased by £90M (-90%)
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Decreased by £90M (-90%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Days Ago on 2 Sep 2025
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 10 Jun 2025
Mrs Rosemarie Schell Details Changed
6 Months Ago on 17 Feb 2025
Mr Andrew Restrepo Oviedo Details Changed
6 Months Ago on 11 Feb 2025
Miss Lina Alexandra Restrepo Oviedo Details Changed
6 Months Ago on 11 Feb 2025
Mr Andrew Restrepo Oviedo Details Changed
6 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 13 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 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
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Repayment History
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