Avis Nigra Limited LONDON


Founded in 2016, Avis Nigra, classified under reg no. 10159836 is an active company. Currently registered at 13 Eccleston Square SW1V 1NP, London the company has been in the business for four years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on 31st May 2019. Since 16th October 2017 Avis Nigra Limited is no longer carrying the name Black Goose.

The firm has one director. Riccardo R., appointed on 10 November 2017. There are currently no secretaries appointed. As of 4 June 2020, there were 4 ex directors - Felix R., Paolo M. and others listed below. There were no ex secretaries.

Avis Nigra Limited Address / Contact

Office Address 13 Eccleston Square
Office Address2 13 Eccleston Square
Town London
Post code SW1V 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10159836
Date of Incorporation Tue, 3rd May 2016
Industry Non-trading company
End of financial Year 31st May
Company age 4 years old
Account next due date Sun, 28th Feb 2021 (269 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Riccardo R.

Position: Director

Appointed: 10 November 2017

Felix R.

Position: Director

Appointed: 10 November 2017

Resigned: 17 June 2019

Paolo M.

Position: Director

Appointed: 06 October 2017

Resigned: 01 April 2019

Riccardo R.

Position: Director

Appointed: 03 May 2016

Resigned: 20 October 2017

Felix R.

Position: Director

Appointed: 03 May 2016

Resigned: 20 October 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Riccardo R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Felix R. This PSC owns 25-50% shares. Moving on, there is Paolo M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Riccardo R.

Notified on 3 May 2016
Nature of control: 25-50% shares

Felix R.

Notified on 3 May 2016
Ceased on 17 June 2019
Nature of control: 25-50% shares

Paolo M.

Notified on 6 October 2017
Ceased on 1 April 2019
Nature of control: 25-50% shares

Company previous names

Black Goose October 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth100  
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities100100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st May 2019
filed on: 28th, January 2020
Free Download (2 pages)

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