Avis Energy Limited in London, W1J 6BD

Description

Data updated on: 01-11-2023

Avis Energy Limited has existed in the UK for thirteen years. Started with registration number 07866869 in 2011, the firm have office at Berkeley Square House, London W1J 6BD. 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 Saturday 31st December 2022 and the most recent annual confirmation statement was released on Thursday 1st December 2022.

Presently, the following firm is governed by a single director: Cyrus B., who was chosen to lead the company thirteen years ago. This firm had been governed by Sabet T. up until five years ago.

Cyrus B. is the individual who has control over this 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.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000

Balance Sheet
Net Assets Liabilities					329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000
Net Assets Liabilities Including Pension Asset Liability	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000

Capital & Reserves
Shareholder Funds	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000
Number Shares Allotted		11 000 000	11 000 000	11 000 000	11 000 000	11 000 000	11 000 000	11 000 000	11 000 000	11 000 000	11 000 000	11 000 000
Par Value Share		30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Share Capital Allotted Called Up Paid	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000	329 999 890 000

Company staff

Cyrus B.

Role: Director

Appointed: 01 December 2011

Latest update: 15 December 2023

People with significant control

Cyrus B.

Notified on 15 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 30 September 2017
Date Approval Accounts	30 September 2017

Avis Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cyrus B.

Sabet T.

People with significant control

Cyrus B.

Accounts Documents

Company filings

Filing category

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