Active
Company Information for AVIS FINANCE COMPANY LIMITED
AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW,
|
Company Registration Number
02123807
Private Limited Company
Active |
Company Name | |
---|---|
AVIS FINANCE COMPANY LIMITED | |
Legal Registered Office | |
AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW Other companies in W1G | |
Company Number | 02123807 | |
---|---|---|
Company ID Number | 02123807 | |
Date formed | 1987-04-16 | |
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 | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB390758070 |
Last Datalog update: | 2024-10-05 19:44:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVIS FINANCE COMPANY (NO.2) LIMITED | AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND RG12 2EW | Active - Proposal to Strike off | Company formed on the 1987-08-26 |
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 | ||
PAUL LESLIE FORD |
Director | ||
JASON CHRISTOPHER GODSELL TURNER |
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 | ||
CHRISTOPHER IAN COWAN |
Director | ||
WILLIAM ALUN CATHCART |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
DANIEL DUNCAN CHURCHILL |
Director | ||
KENNETH GEORGE HANNA |
Director | ||
CHARLES ROBERT LOWE |
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 SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 1985-12-19 | Active | |
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 (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 BUDGET SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1985-12-19 | 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 (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 |
---|---|---|
DIRECTOR APPOINTED MR DAVID THOMAS CALABRIA | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNETH RANKIN | ||
DIRECTOR APPOINTED MISS CATHLEEN DEGENOVA | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD ROLLASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Edward Rollason on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, 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 19/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 50150600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, 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 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH SPIERS | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 50150600 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE FORD | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER GODSELL TURNER | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE FORD | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 50150600 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 50150600 | |
AR01 | 19/11/13 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER GODSELL TURNER / 30/04/2013 | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED GAIL MARION JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW | |
AR01 | 19/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED RAJIV SACHDEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 19/11/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/11/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 24/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 19/11/10 FULL LIST | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 50150600 | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 50147959 | |
SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 50147359 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH NICHOLSON | |
AP01 | DIRECTOR APPOINTED JUDITH ANN NICHOLSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 | |
AR01 | 19/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/11/08; 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 19/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND FINCO SUBORDINATED LOAN SECURITY ASSIGNMENT AGREEMENT | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | |
FINCO SUBORDINATED LOAN SECURITY ASSIGNMENT AGREEMENT | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | |
FINCO ON-LOAN SECURITY ASSIGNMENT AGREEMENT | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | |
DEED OF CHARGE | Satisfied | CITIBANK N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
GUARANTEE AND DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLCON BEHALF OF ITSELF AND THE BONDHOLDERS | |
DEBENTURE DEED | Satisfied | CITIBANK N.A.(AS SECURITY TRUSTEE) |
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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 FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVIS FINANCE COMPANY LIMITED are:
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. |