Avis Capital Limited

DataGardener
dissolved
Unknown

Avis Capital Limited

10465466Private Limited With Share Capital

10465466 - Ch Default Address, Cardiff, CF148LH
Incorporated

07/11/2016

Company Age

9 years

Directors

4

Employees

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Avis Capital Limited (10465466) is a private limited with share capital incorporated on 07/11/2016 (9 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 07/11/2016
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

4

Filed Documents

66
Gazette Dissolved Compulsory
Category:Gazette
Date:07-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:03-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:03-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:03-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:03-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:03-04-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Incorporation Company
Category:Incorporation
Date:07-11-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/08/2025
Filing Date16/10/2024
Latest Accounts30/11/2023

Trading Addresses

102 Acre Lane, London, SW25QN
10465466 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Related Companies

2

Contact

02392162001
www.avisbank.com
10465466 - Ch Default Address, Cardiff, CF148LH