AVIS NOAGE PLC
- Company statusactive
- Company No13077676
- Age4 years 7 months Incorporated 11 December 2020
- Officers5
Address
13077676 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
AVIS NOAGE PLC is an active company incorporated on 11 December 2020 and based in Cardiff. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
38220 Treatment and disposal of hazardous waste, 72110 Research and experimental development on biotechnology, 72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 December 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 10 Jun 2025
Default Companies House Service Address Applied Officer
3 Months Ago on 03 Apr 2025
Default Companies House Service Address Applied Officer
3 Months Ago on 03 Apr 2025
Default Companies House Service Address Applied Officer
3 Months Ago on 03 Apr 2025
Default Companies House Service Address Applied Officer
3 Months Ago on 03 Apr 2025
Default Companies House Service Address Applied Officer
3 Months Ago on 03 Apr 2025
Default Companies House Registered Office Address Applied
3 Months Ago on 03 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 21 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Dec 2020
Incorporation Company
4 Years Ago on 11 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAEK, Sung Harrison | director | Mar 1955 | 11 Dec 2020 |
| CHAVEZ, Jairo Restrepo | director | May 1962 | 11 Dec 2020 |
| KOENIG, Gerda Maria | director | Oct 1964 | 11 Dec 2020 |
| SCHEDLER, Alfred | director | Jan 1964 | 11 Dec 2020 |
| SCHELL, Rosemarie | director | Jun 1963 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avis Global Energy Ltd | 11 Dec 2020 |
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CHAVEZ, Jairo Restrepo, KOENIG, Gerda Maria are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, KOENIG, Gerda Maria, SCHEDLER, Alfred, SCHELL, Rosemarie, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, KOENIG, Gerda Maria, SCHEDLER, Alfred, SCHELL, Rosemarie, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
CHAVEZ, Jairo Restrepo are mutual persons.
CHAVEZ, Jairo Restrepo are mutual persons.
CHAVEZ, Jairo Restrepo are mutual persons.
KOENIG, Gerda Maria, SCHEDLER, Alfred, SCHELL, Rosemarie, RMR PARTNERSHIP LLP, WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
WARD, Timothy Andrew are mutual persons.
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