Avis Fintech Plc

DataGardener
dissolved
Unknown

Avis Fintech Plc

11439727•Public Limited With Share Capital

11439727 - Ch Default Address, Cardiff, CF148LH
Website

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Incorporated

29/06/2018

Company Age

7 years

Directors

6

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Avis Fintech Plc (11439727) is a public limited with share capital incorporated on 29/06/2018 (7 years old) and registered in cardiff, CF148LH. The company operates under SIC code 62090 - other information technology service activities.

Public Limited With Share Capital
SIC: 62090
Unknown
Incorporated 29/06/2018
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

3

CCJs

Board of Directors

5
R
rosemarie schell
director
G
gerda maria koenig
director
A
andrew restrepo oviedo
director
S
sergiy solod
director
L
lina alexandra restrepo oviedo
director

Filed Documents

62
Gazette Dissolved Compulsory
Category:Gazette
Date:02-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-06-2025
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 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:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
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:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
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:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date12/04/2024
Latest Accounts30/06/2023

Trading Addresses

102 Acre Lane, London, SW25QN
11439727 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

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Contact

avisbank.com
11439727 - Ch Default Address, Cardiff, CF148LH