Avis Vortex Industries Plc LONDON


Avis Vortex Industries Plc is a public limited company situated at 102 Acre Lane, London SW2 5QN. Incorporated on 2020-12-14, this 3-year-old company is run by 7 directors.
Director Serhii S., appointed on 14 December 2020. Director Sergiy S., appointed on 14 December 2020. Director Alfred S., appointed on 14 December 2020.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210), "manufacture of other machine tools" (Standard Industrial Classification: 28490).
The latest confirmation statement was filed on 2022-12-14 and the date for the next filing is 2023-12-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Avis Vortex Industries Plc Address / Contact

Office Address 102 Acre Lane
Town London
Post code SW2 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13080081
Date of Incorporation Mon, 14th Dec 2020
Industry Other research and experimental development on natural sciences and engineering
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Serhii S.

Position: Director

Appointed: 14 December 2020

Sergiy S.

Position: Director

Appointed: 14 December 2020

Alfred S.

Position: Director

Appointed: 14 December 2020

Rosemarie S.

Position: Director

Appointed: 14 December 2020

Jairo C.

Position: Director

Appointed: 14 December 2020

Gerda K.

Position: Director

Appointed: 14 December 2020

Viktor S.

Position: Director

Appointed: 14 December 2020

Ragen A.

Position: Secretary

Appointed: 30 August 2022

Resigned: 21 August 2023

Rmr Partnership Llp

Position: Corporate Secretary

Appointed: 14 December 2020

Resigned: 17 August 2022

Timothy W.

Position: Director

Appointed: 14 December 2020

Resigned: 25 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Avis Global Energy Ltd from Harrow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Avis Global Energy Ltd

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 14 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 000 000 0001 000 000 000
Net Assets Liabilities1 000 000 0001 000 000 000
Other
Number Shares Allotted1 000 000 000 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-14
filed on: 18th, December 2023
Free Download (3 pages)

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