UK Avis Ltd
- Company number
- 10597452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2017
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- The Metropole Market (Bournemouth) Ltd (until 8 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 2 Feb 2017 | 23 Jan 2019 |
| THORNTON, Bryan Anthony | Director | 13 Mar 2019 | 7 May 2019 |
| BARS, Austrius, Mr. | Director | 1 Dec 2019 | 14 Feb 2024 |
| PUODZIUS, Marius | Director | 14 Feb 2024 | 9 Jul 2026 |
| SOMAL, Manprit Singh | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2017 | 23 Jan 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2019 | 7 May 2019 |
| Mr Bryan Thornton | Significant Influence Or Control | 13 Mar 2019 | 7 May 2019 |
| Mrs Inga Stasiuniene | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Jan 2020 | 1 Dec 2020 |
| Mr. Austrius Bars | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Aug 2019 | 14 Feb 2024 |
| Mr. Volodymyr Stets | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2025 | 9 Jul 2026 |
| Mr Marius Puodzius | Ownership Of Shares 75 To 100 Percent | 14 Feb 2024 | 9 Jul 2026 |
| Mr Manprit Singh Somal | Ownership Of Shares 75 To 100 Percent As Trust Significant Influence Or Control |
9 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £50 | - | - |
| 28 Feb 2024 | £0 | - | 0 |
| 28 Feb 2023 Dormant | £1 | £1 | - |
| 28 Feb 2022 Dormant | £1 | £1 | - |
| 28 Feb 2021 Dormant | £100 | £100 | - |
| 28 Feb 2020 Dormant | £1 | - | - |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | £1 | - |