Active
Company Information for AVIS LEISURE SERVICES LIMITED
437, 13 CASTLE STREET, ST HELLIER, CHANNEL ISLANDS, JE4 0ZE,
|
Company Registration Number
FC029298
Other company type
Active |
Company Name | |
---|---|
AVIS LEISURE SERVICES LIMITED | |
Legal Registered Office | |
437 13 CASTLE STREET ST HELLIER CHANNEL ISLANDS JE4 0ZE Other companies in JE4 | |
Company Number | FC029298 | |
---|---|---|
Company ID Number | FC029298 | |
Date formed | 2009-10-13 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 20:12:43 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL JONES |
||
OSIRIS SECRETARIES LIMITED |
||
PAUL LESLIE FORD |
||
PAUL EDWARD ROLLASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA ELIZABETH SPIERS |
Director | ||
JASON CHRISTOPHER GODSELL TURNER |
Director | ||
JUDITH ANN NICHOLSON |
Company Secretary | ||
STUART BARRY DAVID FILLINGHAM |
Director | ||
PAUL LESLIE FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
AE CONSOLIDATION LIMITED | Director | 2017-06-09 | CURRENT | 2011-06-10 | Active | |
AE HOLDCO LIMITED | Director | 2017-06-09 | CURRENT | 2011-06-10 | Active | |
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 | |
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 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 |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | CURRSHO FROM 31/10/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM03 | TRANSACTION OSTM03- BR014280 PERSON AUTHORISED TO REPRESENT TERMINATED 11/04/2013 STUART FILLINGHAM | |
OSTM03 | TRANSACTION OSTM03- BR014280 PERSON AUTHORISED TO REPRESENT TERMINATED 11/04/2013 PAUL LESLIE FORD | |
OSTM03 | TRANSACTION OSTM03- BR014280 PERSON AUTHORISED TO REPRESENT TERMINATED 11/04/2013 JUDITH ANN NICHOLSON | |
OSAP05 | TRANSACTION OSAP05- BR014280 PERSON AUTHORISED TO REPRESENT APPOINTED 30/04/2015 PAUL FORD -- ADDRESS: AVIS BUDGET HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR014280 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2016 PAUL ROLLASON -- ADDRESS: AVIS BUDGET HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW, ENGLAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SPIERS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TURNER | |
OSAP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER | |
OSAP01 | DIRECTOR APPOINTED JOANNA ELIZABETH SPIERS | |
OSAP01 | DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON | |
OSAP01 | DIRECTOR APPOINTED MR PAUL LESLIE FORD | |
OSAP03 | SECRETARY APPOINTED GAIL JONES | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR014280 PR APPOINTED FORD PAUL LESLIE AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW | |
OS-PAR | BR014280 PR APPOINTED NICHOLSON JUDITH ANN AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW | |
OS-PAR | BR014280 PR APPOINTED FILLINGHAM STUART BARRY DAVID AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OSIN01 | INITIAL BRANCH REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as AVIS LEISURE SERVICES 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. |