General information

Office Address:

102 Acre Lane SW2 5QN London

Number: 13077676

Incorporation date: 2020-12-11

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Avis Noage PLC began its operations in 2020 as a Public Limited Company with reg. no. 13077676. The business has operated for four years and it's currently active. This firm's headquarters is located in London at 102 Acre Lane. Anyone could also find this business utilizing its post code, SW2 5QN. This firm's SIC code is 72110, that means Research and experimental development on biotechnology. December 31, 2022 is the last time when the accounts were reported.

In order to be able to match the demands of their clientele, the business is permanently being controlled by a unit of five directors who are, to mention just a few, Rosemarie S., Jairo C. and Sung B.. Their joint efforts have been of utmost use to this specific business for four years.

The companies with significant control over this firm include: Avis Global Energy Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 104 College Road, HA1 1BQ, Middlesex and was registered as a PSC under the reg no 09539811.

Financial data based on annual reports

Company staff

Rosemarie S.

Role: Director

Appointed: 11 December 2020

Latest update: 31 March 2024

Jairo C.

Role: Director

Appointed: 11 December 2020

Latest update: 31 March 2024

Sung B.

Role: Director

Appointed: 11 December 2020

Latest update: 31 March 2024

Gerda K.

Role: Director

Appointed: 11 December 2020

Latest update: 31 March 2024

Alfred S.

Role: Director

Appointed: 11 December 2020

Latest update: 31 March 2024

People with significant control

Avis Global Energy Ltd
Address: 3rd Floor, Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09539811
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-11
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 11th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 72200 : Research and experimental development on social sciences and humanities
  • 38220 : Treatment and disposal of hazardous waste
3
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