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Avis Capital Limited

Adresa
102 Acre Lane
London
SW2 5QN
VAT ID (DIČ) no VAT ID available
Company No. 10465466 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)64191 Banks
64910 Financial leasing
64922 Activities of mortgage finance companies
64991 Security dealing on own account
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Avis Global Energy Ltd Status: Active Notified: 28/05/2021 Companies House Number: 09539811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Koenig, Gerda Maria Status: Active Notified: 13/04/2021 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Schell, Rosemarie Status: Ceased Notified: 01/01/2018 Ceased: 17/11/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Williamson, Derek Martin Status: Ceased Notified: 07/11/2016 Ceased: 01/01/2018 Date of Birth: 11/1944 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Chavez, Jairo Restrepo London, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koenig, Gerda Maria Harrow, Middlesex Status: Active Notified: 01/12/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian
    Sathar, Sameer Harrow, Middlesex Status: Active Notified: 07/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Schedler, Alfred London, England Status: Active Notified: 01/12/2017 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian
    Schell, Rosemarie London, England Status: Active Notified: 01/12/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: German
    Amin, Ragen Ramenbhai Harrow Status: Ceased Notified: 30/08/2022 Ceased: 24/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Avis Exchange PLC Status: Active Notified: 24/06/2023 Companies House Number: 14958663 Nature of Control
  • Ownership of shares - 75% or more