Avis Energy Limited

General information

Name:

Avis Energy Ltd

Office Address:

Finance House 161 Hagley Road Edgbaston City B16 8UQ Birmingham

Number: 07866869

Incorporation date: 2011-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avis Energy Limited has existed in the UK for six years. Started with registration number 07866869 in 2011-12-01, the firm have office at Finance House 161 Hagley Road, Birmingham B16 8UQ. The company now known as Avis Energy Limited was known as Avis Engery up till 2012-03-28 when the business name was changed. The company's SIC and NACE codes are 35110 which means Production of electricity. The company's latest filings cover the period up to Thursday 31st December 2015 and the most recent annual return was released on Tuesday 1st December 2015. It’s been 6 years from the moment Avis Energy Ltd made an appearance in this particular field is officially located at and it is apparent they are unstoppable.

Presently, the following firm is governed by a single director: Dr Cyrus Bassiri, who was chosen to lead the company six years ago.

  • Previous company's names
  • Avis Energy Limited 2012-03-28
  • Avis Engery Limited 2011-12-01

Company staff

Dr Cyrus Bassiri

Date of birth: August 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 December 2011

Occupation: Chairman & Ceo

Address: 161 Hagley Road, Edgbaston City, Birmingham, West Midlands, B16 8UQ

Residence: England

Latest update: 7 December 2016

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 29 December 2016
Return last made up date 01 December 2015
Account category Dormant
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 December 2013
Shareholder Funds 329999890000
Number Shares Allotted 11000000
Par Value Share 29999.99
Share Capital Allotted Called Up Paid 329999890000
Called Up Share Capital Not Paid Not Expressed As Current Asset 329999890000
Net Assets Liabilities Including Pension Asset Liability 329999890000
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 December 2014
Number Shares Allotted 11000000
Par Value Share 29999.99
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 December 2016
Shareholder Funds 329999890000
Share Capital Allotted Called Up Paid 329999890000
Called Up Share Capital Not Paid Not Expressed As Current Asset 329999890000
Net Assets Liabilities Including Pension Asset Liability 329999890000
Number Shares Allotted 11000000
Par Value Share 29999.99

Shareholders

In accordance with the most recent documents, Avis Energy Limited has 5 shareholders. Scarlett Bax is the holder of less than 1% of shares, Patriss Shaikh Bassiri—Dezfulli owns less than 1%, Malahat Bassiri has less than 1%, more than 99% belongs to Cyrus Bassiri, less than 1% is a property of Fredrick Chicke. The entire number of shares is 11000000 and the average share value is 2999.999 GBP. As a result, company shares are worth 32999989000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Scarlett Bax 2 ORDINARY GBP <1%
Patriss Shaikh Bassiri—dezfulli 2 ORDINARY GBP <1%
Malahat Bassiri 2 ORDINARY GBP <1%
Cyrus Bassiri 10999993 ORDINARY GBP >99%
Fredrick Chicke 1 ORDINARY GBP <1%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Dormant company accounts reported for the period up to Wednesday 31st December 2014 (AA)
filed on: 6th, February 2015
accounts
Dormant company accounts reported for the period up to Wednesday 31st December 2014 (AA)
filed on: 6th, February 2015
accounts
Annual return made up to Sunday 1st December 2013 with full list of members (AR01)
filed on: 6th, February 2015
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Tuesday 31st December 2013 (AA)
filed on: 6th, February 2015
accounts
Compulsory strike-off action has been discontinued (DISS40)
filed on: 31st, May 2014
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 11th, March 2014
gazette
Free Download (1 page)
Dormant company accounts reported for the period up to Monday 31st December 2012 (AA)
filed on: 5th, September 2013
accounts
Free Download (2 pages)
Change of registered office on Wednesday 12th June 2013 from 15 Tower Walk St. Katharines Way London E1W 1LP England (AD01)
filed on: 12th, June 2013
address
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, June 2013
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, April 2013
gazette
Free Download (1 page)
Company name changed avis engery LIMITEDcertificate issued on 28/03/12 (CERTNM)
filed on: 28th, March 2012
change of name
Free Download (2 pages)
Name changed by resolution on Tuesday 13th March 2012 (RES15)
change of name
Change of name notice (CONNOT)
filed on: 28th, March 2012
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 1st, December 2011
incorporation
Adoption of model articles (MODEL ARTICLES)
incorporation
Annual return made up to Tuesday 1st December 2015 with full list of members (AR01)
filed on: 1st, December 2015
annual return
Free Download (4 pages)
32999989000.00 GBP is the capital in company's statement on Tuesday 1st December 2015 (SH01)
capital
Annual return made up to Monday 1st December 2014 with full list of members (AR01)
filed on: 6th, February 2015
annual return
Free Download (4 pages)
32999989000.00 GBP is the capital in company's statement on Friday 6th February 2015 (SH01)
capital
Annual return made up to Saturday 1st December 2012 with full list of members (AR01)
filed on: 21st, July 2014
annual return
Free Download (2 pages)
32999989000.00 GBP is the capital in company's statement on Monday 21st July 2014 (SH01)
capital
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, January 2017
gazette
Free Download (1 page)
Confirmation statement with updates Thursday 1st December 2016 (CS01)
filed on: 31st, December 2016
confirmation statement
Free Download (6 pages)
Dormant company accounts reported for the period up to Thursday 31st December 2015 (AA)
filed on: 31st, December 2016
accounts
Free Download (2 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 13th, December 2016
gazette
Free Download (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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