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Avis Global Group Plc

Avis Global Group Plc is a dissolved company incorporated on 29 June 2018 with the registered office located in Cardiff, South Glamorgan. Avis Global Group Plc 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
11439794
Public limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
11439794 - 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 • Austrian • Lives in Austria • Born in Jan 1964
Director • Austrian • Lives in UK • Born in Oct 1964
Director • German • Lives in UK • Born in Jun 1963
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 Global Green Energy Fund Ltd
Gerda Maria Koenig, Alfred Schedler, and 1 more are mutual people.
Active
Avis Global Energy Ltd
Alfred Schedler and Jairo Restrepo Chavez are mutual people.
Active
Avis Capital Limited
Alfred Schedler and Jairo Restrepo Chavez are mutual people.
Active
Techno Student Accommodations Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Avis Fintech Plc
Rosemarie Schell, Gerda Maria Koenig, and 1 more are mutual people.
Dissolved
Avis Congress Hotels Plc
Alfred Schedler and Jairo Restrepo Chavez are mutual people.
Dissolved
Avis Logistic Ltd
Alfred Schedler and Jairo Restrepo Chavez are mutual people.
Dissolved
Avis Atom Threads Plc
Jairo Restrepo Chavez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£8M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8M
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
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 17 Sep 2024
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
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 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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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
Submitted on 3 Apr 2025
Submitted on 3 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Repayment History
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