Company Information for AVIS BUDGET EMEA LIMITED
AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW,
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Company Registration Number
03311438
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVIS BUDGET EMEA LIMITED | ||
Legal Registered Office | ||
AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND RG12 2EW Other companies in W1G | ||
Previous Names | ||
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Company Number | 03311438 | |
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Company ID Number | 03311438 | |
Date formed | 1997-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 12:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
INDERPAL LALL |
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PAUL LESLIE FORD |
||
MARK JEFFREY SERVODIDIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL MARION JONES |
Company Secretary | ||
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
LARRY DEAN DE SHON |
Director | ||
RONALD L. NELSON |
Director | ||
JUDITH ANN NICHOLSON |
Company Secretary | ||
PASCAL BAZIN |
Director | ||
JEAN-PIERRE BIZET |
Director | ||
WILLIAM ALUN CATHCART |
Director | ||
LESLIE GRAY CULLEN |
Director | ||
ROLAND GABRIEL D'IETEREN |
Director | ||
BENOIT GHIOT |
Director | ||
ANDREAS HEINZE |
Director | ||
PIERRE ALAIN DE SMEDT |
Director | ||
SIMON PALETHORPE |
Director | ||
LESLEY COLYER |
Director | ||
MALCOLM MYER MILLER |
Director | ||
MURRAY EDWIN HENNESSY |
Director | ||
KEVIN SHEEHAN |
Director | ||
ROBERT PAUL REID |
Director | ||
STEPHEN PAUL HOLMES |
Director | ||
MARK MCCAFFERTY |
Director | ||
JOHN W CHIDSEY |
Director | ||
JACQUES HUGUES MARIE-GHISLAIN DE SMET |
Director | ||
CHRISTOPHER IAN COWAN |
Director | ||
DANIEL CARDON DE LICHTBUER |
Director | ||
PETER WILLIAM JOHN REYNOLDS |
Director | ||
RAMON CRAIG HOENSHELL |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
DAVID PAUL MCNICHOLAS |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated 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 | |
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 |
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 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY SERVODIDIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID B. WYSHNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 20176343.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, 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 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 20176343.7 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JEFFREY SERVODIDIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY DEAN DE SHON | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERT SMITH | |
AD03 | Registers moved to registered inspection location of Avis Budget House Park Road Bracknell Berkshire RG12 2EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 20176343.7 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NELSON | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 20176343.7 | |
AR01 | 28/01/14 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 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WEST SUSSEX BN12 4QY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | |
AP03 | SECRETARY APPOINTED GAIL MARION JONES | |
AR01 | 28/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT SMITH / 19/11/2012 | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID B. WYSHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BAZIN | |
AP01 | DIRECTOR APPOINTED RONALD L. NELSON | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LARRY DEAN DE SHON | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 07/10/2011 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 20176343.70 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 20176343.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT GHIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE SMEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND D'IETEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BIZET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEINZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATHCART | |
RES15 | CHANGE OF NAME 05/10/2011 | |
CERTNM | COMPANY NAME CHANGED AVIS EUROPE LIMITED CERTIFICATE ISSUED ON 06/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH19 | 03/10/11 STATEMENT OF CAPITAL GBP 500 | |
CERT22 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | |
RR08 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | |
RROC138 | RED ISS CAP & MIN OC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
OC | SCHEME OF ARRANGEMENT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL VON RUEDORFFER | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS HEINZE | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GHIOT / 09/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GHIOT / 09/10/2010 | |
SH07 | 03/08/10 STATEMENT OF CAPITAL GBP 19561076.10 | |
SH02 | CONSOLIDATION 12/07/10 | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 19561076.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 28/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CATHCART / 18/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 19/05/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PALETHORPE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PALETHORPE / 01/10/2008 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Satisfied | CITIBANK N.A.(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) |
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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 EMEA LIMITED
AVIS BUDGET EMEA LIMITED owns 15 domain names.
avis-europe.co.uk avis-greenerworld.co.uk avis.co.uk avisbaesystems.co.uk aviscorporateleisure.co.uk aviseurope.co.uk avisflex.co.uk avisgetawaycars.co.uk avismbda.co.uk avisrollsroyce.co.uk avisselex.co.uk avisvanrental.co.uk avisvans.co.uk avisxchanging.co.uk wetryharder.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVIS BUDGET EMEA 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. |