AVIS EUROPE OVERSEAS LIMITED
Company is dissolved
General Information
NAME
AVIS EUROPE OVERSEAS LIMITED
COMPANY NUMBER
03250169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/1996
(28 years and 3 months old)
WEBSITE
www.avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/09/1996
27/01/1997
MATTERSTYLE LIMITED
ENGLAND
RG12 2EW
Telephone: 01344426644
TPS: No
167-171 Bridge Street
Northampton
Northamptonshire
NN1 1QF
Telephone: 5446084
243 Acton Lane Brent Park
London
NW10 7NR
Telephone: 5446355
7 Riley Square
Coventry
West Midlands
CV2 1LS
8 Balderton Street
London
W1K 6TF
8 Sharlands Road
Fareham
Hampshire
PO14 1RD
88 Eversholt Street King's Cross
London
NW1 1BP
Telephone: 5446061
Arrivals Lounge
International Terminal
London
SE1 7LT
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Telephone: 426644
Yard
1 Applegarth Road
Hull
North Humberside
HU8 7JH
Boscombe Down Business Park
Mills Way
Amesbury
Salisbury, Wiltshire
SP4 7RX
Telephone: 5810014
Brantfell Garage
Kendal Road
Windermere
Cumbria
LA23 3FB
Castle Street
Kirkwall
Orkney
KW15 1HD
Caton Road
Town Centre
Lancaster
Lancashire
LA1 1DF
Eastern Docks
Town Centre
Canterbury
Kent
CT4 7NA
Telephone: 5446055
Hylton Road
Worcester
Worcestershire
WR2 5JN
Lane Rue Cappelain
St Peter
Jersey
Channel Islands
JE3 7BH
Telephone: 519100
Longfield Road
Eglinton
Londonderry
Co Londonderry
BT47 3PY
Passenger Terminal
Bassingbourn Road
London Stansted Airport
Stansted, Essex
CM24 1RW
Telephone: 661919
Sherpa House
Kingfield Road
Woking
Surrey
GU22 9EH
Store Street
Manchester
M1 2WD
Telephone: 5446009
Union Hill
Truro
Cornwall
TR1 1SB
Telephone: 5446109
West Camel
Yeovil
Somerset
BA22 7RA
Credit Risk Overview
Want to learn more about AVIS EUROPE OVERSEAS LIMITED?
Purchase the company report or an
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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 EUROPE OVERSEAS LIMITED | Company is dissolved | View Report |
| AVIS BUDGET UK LIMITED | Active - Accounts Filed | 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 EUROPE OVERSEAS 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 EUROPE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS EUROPE OVERSEAS 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 N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 239 |
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 |
| 01/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885742) Appointed |
| 26/07/2018 | Gail Marion Jones (917702609) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 06/12/2016 | New Annual Return filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 14/10/2016 | 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 |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952444) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 11/05/2015 | Paul Leslie Ford (919729509) has left the board |
| 11/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 06/05/2015 | New Board Member Paul Leslie Ford (919729509) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 20/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952444) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 24/04/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 24/04/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702609) Appointed |
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