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, 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 accounts cover the period up to Thursday 31st December 2015 and the most recent annual confirmation statement was released on Thursday 1st December 2016.

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

Dr Cyrus Bassiri is the professional with significant control over the firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights. This professional (a British national born in 1956) was registered as a PSC and can be reached in Birmingham at 161 Hagley Road, Edgbaston City, B16 8UQ, West Midlands.

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

Financial data based on annual reports

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: 4 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 15 December 2019
Confirmation statement last made up date 01 December 2016
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2016
Date Approval Accounts 31 December 2016

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 Saturday 31st December 2016 (AA)
filed on: 1st, October 2017
accounts
Free Download (2 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2016 (AA)
filed on: 1st, October 2017
accounts
Free Download (2 pages)
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)
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)
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
Dormant company accounts reported for the period up to Tuesday 31st December 2013 (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 Wednesday 31st December 2014 (AA)
filed on: 6th, February 2015
accounts
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)
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)
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

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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