AVIS INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
AVIS INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02071732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1986
(38years old)
WEBSITE
www.avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/11/1986
30/01/1987
HIGHCHANGE LIMITED
ENGLAND
RG12 2EW
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIS INVESTMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 27/09/2024 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
Credit Risk Overview
Want to learn more about AVIS INVESTMENT 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 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 99 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 27/09/2024 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 20/09/2024 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 28/12/2023 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 28/12/2023 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 19/01/2023 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 19/01/2023 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 31/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885785) Appointed |
| 26/07/2018 | Gail Marion Jones (917702632) has left the board |
| 01/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952538) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 20/05/2015 | Paul Leslie Ford (919729093) has left the board |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 06/05/2015 | New Board Member Paul Leslie Ford (919729093) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952538) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702632) Appointed |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
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