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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Chavez, Jairo Restrepo
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Koenig, Gerda Maria
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Ragen Ramenbhai
    Individual (13 offsprings)
    Officer
    2022-08-30 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 4
    Baek, Sung Harrison
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Schedler, Alfred
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Timothy Andrew
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2020-12-11 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Schell, Rosemarie
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    RMR PARTNERSHIP LLP
    OC386318
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-12-11 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 9
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-12-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIS NOAGE PLC

Period: 2020-12-11 ~ 2025-09-02
Company number: 13077676
Registered name
AVIS NOAGE PLC - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72200 - Research And Experimental Development On Social Sciences And Humanities
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2023-12-31
1,000,000,000 GBP2022-12-31
Net Assets/Liabilities
1,000,000,000 GBP2023-12-31
1,000,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000,000,000 GBP2023-12-31
1,000,000,000 GBP2022-12-31

  • AVIS NOAGE PLC
    Info
    Registered number 13077676
    13077676 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2020-12-11 and dissolved on 2025-09-02 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.