OpenRegistry
Companies House/Southampton/Company profile

UK AVIS LTD

Active
10597452·incorporated 2017-02-02

UK AVIS LTD is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10597452; OpenRegistry canonical ID GB-10597452-uk-avis-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
15 ROCKSTONE PLACE, ROCKSTONE PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-15. Next confirmation statement due 2025-11-29.

Persons with significant control

UK AVIS LTD has 2 persons with significant control on file:

  • Mr Marius Puodzius born 1977 resident in England, Lithuanian national. Notified 2024-02-14.
    • Owns 75% or more of shares
  • Mr. Volodymyr Stets born 2000 resident in Ukraine, Ukrainian national. Notified 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-03-13. Ceased 2019-05-07.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2019-03-13. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Austrius Bars born 1992 resident in England, Lithuanian national. Notified 2019-08-30. Ceased 2024-02-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Inga Stasiuniene born 1971 resident in England, Lithuanian national. Notified 2020-01-20. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Peter Valaitis born 1950 resident in England, British national. Notified 2017-02-02. Ceased 2019-01-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-02. Ceased 2017-02-02.

Previous names

UK AVIS LTD has previously traded as:

  • THE METROPOLE MARKET (BOURNEMOUTH) LTD (until 2025-05-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Southampton: