This company is commonly known as Avis Logistic Ltd. The company was founded 6 years ago and was given the registration number 11099244. The firm's registered office is in HARROW. You can find them at 3rd Floor, Vyman House, 104 College Road, Harrow, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | AVIS LOGISTIC LTD |
|---|---|---|
| Company Number | : | 11099244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Vyman House, 104 College Road, Harrow, England, HA1 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102, Acre Lane, London, England, SW2 5QN | Director | 06 January 2022 | Active |
| 3rd Floor Vyman House, 3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 01 May 2020 | Active |
| 3rd Floor, Vyman House, 3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 01 May 2020 | Active |
| 102, Acre Lane, London, England, SW2 5QN | Director | 11 December 2020 | Active |
| 3rd Floor, Vyman House, 104 College Road, Harrow, England, HA1 1BQ | Secretary | 30 August 2022 | 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, England, HA1 1BQ | Director | 17 October 2020 | Active |
| 3rd Floor, Vyman House, 104 College Road, Harrow, England, HA1 1BQ | Director | 13 May 2022 | Active |
| 3rd Floor, Vyman House, 104 College Road, Harrow, England, HA1 1BQ | Director | 13 May 2022 | Active |
| 3rd Floor, Vyman House, 104 College Road, Harrow, England, HA1 1BQ | Director | 17 November 2020 | Active |
| 52, Molesey Close, Hersham, Walton On Thames, United Kingdom, KT8 2NA | Director | 06 December 2017 | Active |
| Mr Jairo Restrepo Chavez | ||
| Notified on | : | 06 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 102, Acre Lane, London, England, SW2 5QN |
| Nature of control | : |
|
| Mr Alfred Schedler | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 3rd Floor, Vyman House, 104 College Road, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Derek Martin Williamson | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Molesey Close, Walton On Thames, United Kingdom, KT8 2NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 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 |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | 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 |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.