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- AVIS BUDGET SERVICES LIMITED
AVIS BUDGET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVIS BUDGET SERVICES LIMITED
COMPANY NUMBER
01972749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/1985
(38 years and 7 months old)
WEBSITE
www.avismalta.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/11/1986
01/02/2012
AVIS MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
13/11/1986 01/02/2012 AVIS MANAGEMENT SERVICES LIMITED
19/12/1985 13/11/1986 AVIS FINANCIAL SERVICES LIMITED
BERKSHIRE
RG12 2EW
Telephone: 01344426644
TPS: No
Avis Budget House
Park Road
BRACKNELL
RG12 2EW
Telephone: 426644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIS FINANCE COMPANY (NO.2) LIMITED | Company is dissolved | View Report |
AVIS BUDGET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIS BUDGET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIS BUDGET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS BUDGET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2015 - Present (8 years and 8 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 18 |
View Report |
20/07/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2020 - Present (4 years and 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
03/01/1991 - Present (33 years and 7 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 99 |
View Report |
Director: 11/12/2009 - Present (14 years and 8 months) Secretary: 03/01/1991 - Present (33 years and 7 months) Born in Jul 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 104 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Board Member Patrick Kenneth Rankin (925959492) Appointed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Mark John Kightley (911171653) has left the board |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Board Member Mark John Kightley (911171653) Appointed |
Date: 18/03/2019 | Event: Paul Edward Rollason (916815749) has left the board |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 08/10/2018 | Event: Change in Reg. Office |
Date: 30/07/2018 | Event: New Company Secretary Inderpal Lall (924882998) Appointed |
Date: 26/07/2018 | Event: Gail Marion Jones (917702630) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 14/11/2016 | Event: Change in Reg. Office |
Date: 11/11/2016 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 13/07/2016 | Event: Joanna Elizabeth Spiers (917865167) has left the board |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 31/12/2015 | Event: Paul Leslie Ford (920368888) has left the board |
Date: 31/12/2015 | Event: New Board Member Paul Leslie Ford (919704545) Appointed |
Date: 23/12/2015 | Event: Martyn Robert Smith (910065066) has left the board |
Date: 23/12/2015 | Event: New Board Member Paul Leslie Ford (920368888) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 18/06/2015 | Event: BROUGHTON SECRETARIES LIMITED (917952392) has left the board |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 03/12/2014 | Event: Erik Ronald Schmidt (913263723) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: Rajiv Sachdeva (916986126) has left the board |
Date: 28/01/2014 | Event: New Confirmation Statement filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (917952392) Appointed |
Date: 05/07/2013 | Event: Change in Reg. Office |
Date: 03/06/2013 | Event: Martyn Robert Smith (917813036) has left the board |
Date: 03/06/2013 | Event: New Board Member Martyn Robert Smith (910065066) Appointed |
Date: 13/05/2013 | Event: New Board Member Martyn Robert Smith (917813036) Appointed |
Date: 13/05/2013 | Event: Stuart Barry David Fillingham (909980772) has left the board |
Date: 02/04/2013 | Event: Judith Ann Nicholson (902720153) has left the board |
Date: 02/04/2013 | Event: New Company Secretary Gail Marion Jones (917702630) Appointed |
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