This company is commonly known as Avis Global Green Energy Fund Ltd. The company was founded 5 years ago and was given the registration number 11531289. The firm's registered office is in HARROW. You can find them at 3rd Floor Vyman House 104, College Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | AVIS GLOBAL GREEN ENERGY FUND LTD |
|---|---|---|
| Company Number | : | 11531289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102, Acre Lane, London, England, SW2 5QN | Director | 09 March 2022 | Active |
| 3rd Floor Vyman House 104, College Road, Harrow, HA1 1BQ | Director | 22 August 2018 | Active |
| 102, Acre Lane, London, England, SW2 5QN | Director | 17 November 2020 | Active |
| 102, Acre Lane, London, England, SW2 5QN | Director | 22 August 2018 | Active |
| 3rd Floor Vyman House 104, College Road, Harrow, HA1 1BQ | Secretary | 30 August 2022 | Active |
| 52, Molesey Close, Hersham, Walton-On-Thames, England, KT12 4PX | Secretary | 30 September 2018 | Active |
| 3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ | Corporate Secretary | 03 June 2020 | Active |
| 3rd Floor Vyman House 104, College Road, Harrow, HA1 1BQ | Director | 17 November 2020 | Active |
| 52 Molesey Close, Hersham, Walton-On-Thames, United Kingdom, KT12 4PX | Director | 22 August 2018 | Active |
| Mrs Gerda Maria Koenig | ||
| Notified on | : | 02 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 102, Acre Lane, London, England, SW2 5QN |
| Nature of control | : |
|
| Mrs Maria Gerda Koenig | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Austrian |
| Address | : | 3rd Floor Vyman House 104, College Road, Harrow, HA1 1BQ |
| Nature of control | : |
|
| Mrs Rosemarie Schell | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Address | : | 3rd Floor Vyman House 104, College Road, Harrow, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
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