Company Information for AVIS BUDGET SERVICES LIMITED
AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW,
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Company Registration Number
01972749
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVIS BUDGET SERVICES LIMITED | ||
Legal Registered Office | ||
AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW Other companies in W1G | ||
Previous Names | ||
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Company Number | 01972749 | |
---|---|---|
Company ID Number | 01972749 | |
Date formed | 1985-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB442510191 |
Last Datalog update: | 2024-10-05 19:44:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INDERPAL LALL |
||
PAUL LESLIE FORD |
||
PAUL EDWARD ROLLASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL MARION JONES |
Company Secretary | ||
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
JOANNA ELIZABETH SPIERS |
Director | ||
MARTYN ROBERT SMITH |
Director | ||
ERIK RONALD SCHMIDT |
Director | ||
RAJIV SACHDEVA |
Director | ||
STUART BARRY DAVID FILLINGHAM |
Director | ||
JUDITH ANN NICHOLSON |
Company Secretary | ||
PAUL LESLIE FORD |
Director | ||
JUDITH ANN NICHOLSON |
Director | ||
EDWIN PETER GATES |
Director | ||
NINA ANNE BELL |
Director | ||
RICHARD JOHN COATES |
Director | ||
MARTYN ROBERT SMITH |
Director | ||
MARK MCCAFFERTY |
Director | ||
RICHARD JOHN COATES |
Director | ||
CHRISTOPHER IAN COWAN |
Director | ||
WILLIAM ALUN CATHCART |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
KENNETH GEORGE HANNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIS AFRICA LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
AVIS ASIA LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
AVIS EUROPE AND MIDDLE EAST LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
PROLITA LIMITED | Director | 2016-05-03 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ZIPCAR (UK) LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-03 | Active | |
ZODIAC RENT A CAR LIMITED | Director | 2015-12-16 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
AVIS BUDGET UK LIMITED | Director | 2015-12-16 | CURRENT | 1964-04-24 | Active | |
AVIS BUDGET EMEA LIMITED | Director | 2015-12-15 | CURRENT | 1997-01-28 | Active | |
ZODIAC EUROPE LIMITED | Director | 2015-04-30 | CURRENT | 2003-01-13 | Active | |
CENTRUS LIMITED | Director | 2015-04-30 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
AVIS INVESTMENT SERVICES (NO.2) | Director | 2015-04-30 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
UPPEREXTRA LIMITED | Director | 2015-04-30 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
ZODIAC EUROPE INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2003-02-12 | Active | |
PAYHOT LIMITED | Director | 2015-04-30 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
CILVA HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
AVIS EUROPE RISK MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1993-02-12 | Active | |
AVIS ASSISTANCE LIMITED | Director | 2015-04-30 | CURRENT | 1989-05-02 | Active | |
AVIS EUROPE HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1986-03-04 | Active | |
AB GROUP FINANCIAL SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1986-09-30 | Active | |
AVIS INVESTMENT SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
AVIS FINANCE COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 1987-04-16 | Active | |
AVIS FINANCE COMPANY (NO.2) LIMITED | Director | 2015-04-30 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
AVIS EUROPE OVERSEAS LIMITED | Director | 2015-04-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS COMMERCIAL HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2000-03-15 | Active | |
STRONGDRAW LIMITED | Director | 2015-04-30 | CURRENT | 1965-07-02 | Active - Proposal to Strike off | |
MANOR NATIONAL LIMITED | Director | 2015-04-30 | CURRENT | 1978-06-01 | Active - Proposal to Strike off | |
AVIS LICENCE HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
ZIPCAR INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
PROLITA LIMITED | Director | 2017-06-12 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
AVIS LEISURE SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 2009-10-13 | Active | |
ZODIAC EUROPE LIMITED | Director | 2016-06-30 | CURRENT | 2003-01-13 | Active | |
CENTRUS LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
AVIS INVESTMENT SERVICES (NO.2) | Director | 2016-06-30 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
UPPEREXTRA LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
ZODIAC EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 2003-02-12 | Active | |
PAYHOT LIMITED | Director | 2016-06-30 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
CILVA HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
AVIS EUROPE RISK MANAGEMENT LIMITED | Director | 2016-06-30 | CURRENT | 1993-02-12 | Active | |
AVIS ASSISTANCE LIMITED | Director | 2016-06-30 | CURRENT | 1989-05-02 | Active | |
AVIS EUROPE HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1986-03-04 | Active | |
AB GROUP FINANCIAL SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1986-09-30 | Active | |
AVIS INVESTMENT SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
AVIS FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1987-04-16 | Active | |
AVIS FINANCE COMPANY (NO.2) LIMITED | Director | 2016-06-30 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
AVIS EUROPE OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS AFRICA LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS ASIA LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS COMMERCIAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-15 | Active | |
STRONGDRAW LIMITED | Director | 2016-06-30 | CURRENT | 1965-07-02 | Active - Proposal to Strike off | |
MANOR NATIONAL LIMITED | Director | 2016-06-30 | CURRENT | 1978-06-01 | Active - Proposal to Strike off | |
AVIS EUROPE AND MIDDLE EAST LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS LICENCE HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE FORD | ||
DIRECTOR APPOINTED MR DAVID THOMAS CALABRIA | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNETH RANKIN | ||
DIRECTOR APPOINTED MISS CATHLEEN DEGENOVA | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Avis Finance Company (No. 2) Limited as a person with significant control on 2022-06-24 | ||
PSC05 | Change of details for Avis Finance Company (No. 2) Limited as a person with significant control on 2022-06-24 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN KIGHTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN KIGHTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD ROLLASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Inderpal Lall as company secretary on 2018-07-20 | |
TM02 | Termination of appointment of Gail Marion Jones on 2018-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM 7 Welbeck Street London W1G 9YE | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2016-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH SPIERS | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK RONALD SCHMIDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOANNA ELISABETH SPIERS | |
AP01 | DIRECTOR APPOINTED MARTYN ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM | |
AP03 | SECRETARY APPOINTED GAIL MARION JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | |
AR01 | 03/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW | |
AP01 | DIRECTOR APPOINTED ERIK RONALD SCHMIDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD | |
AP01 | DIRECTOR APPOINTED RAJIV SACHDEVA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CERTNM | COMPANY NAME CHANGED AVIS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/01/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/01/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/12/2009 | |
AR01 | 03/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH NICHOLSON | |
AP01 | DIRECTOR APPOINTED JUDITH ANN NICHOLSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL LESLIE FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN GATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | CITIBANK N.A.AS "SECURITY TRUSTEE" FOR THE BENEFICIARIES (ASDEFINED) | |
GUARANTEE AND DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLCON BEHALF OF ITSELF AND THE BONDHOLDERS | |
DEBENTURE | Satisfied | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIS BUDGET SERVICES LIMITED
AVIS BUDGET SERVICES LIMITED owns 10 domain names.
avis-carhire.co.uk aviscarhire.co.uk aviscarrental.co.uk aviscarrentals.co.uk avislease.co.uk avisvanhire.co.uk avisweb.co.uk avisworld.co.uk e-fleets.co.uk brightstarttravel.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVIS BUDGET SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85177000 | ||||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |