Avis Energy Limited

General information

Name:

Avis Energy Ltd

Office Address:

Berkeley Square House Berkeley Square W1J 6BD London

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 eight 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 Sunday 31st December 2017 and the most recent annual confirmation statement was released on Saturday 1st December 2018.

The directors currently officially appointed by the following firm are as follow: Sabet T. chosen to lead the company almost one year ago and Cyrus B. chosen to lead the company eight 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

Company staff

Sabet T.

Role: Director

Appointed: 20 May 2019

Latest update: 26 October 2019

Cyrus B.

Role: Director

Appointed: 01 December 2011

Latest update: 26 October 2019

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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 December 2019
Confirmation statement last made up date 01 December 2018
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
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
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 31 December 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
New director appointment on Monday 20th May 2019. (AP01)
filed on: 20th, May 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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