AVIS BUDGET EMEA LIMITED
Active - Accounts Filed
General Information
NAME
AVIS BUDGET EMEA LIMITED
COMPANY NUMBER
03311438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1997
(27 years and 10 months old)
WEBSITE
www.avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2011
06/10/2011
AVIS EUROPE LIMITED
View all previous names
ENGLAND
RG12 2EW
Telephone: 01344426644
TPS: No
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Telephone: 484100
Avis Contact Centre
The Victoria Harbour City
Salford Quay
Salford, Lancashire
M50 3SP
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 |
|---|---|---|
| AE CONSOLIDATION LIMITED | Active - Accounts Filed | View Report |
| AVIS BUDGET EMEA LIMITED | Active - Accounts Filed | View Report |
| AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Leslie Ford (919704545) has left the board |
| 23/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 20/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
Credit Risk Overview
Want to learn more about AVIS BUDGET EMEA 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 EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS BUDGET EMEA 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 |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
28/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 42 Past: 1942 |
View Report |
|
Director: 28/01/1997 - Present (27 years and 10 months) 28/01/1997 - Present (27 years and 10 months) Secretary: 28/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Leslie Ford (919704545) has left the board |
| 23/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 20/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 20/09/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
| 17/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | Mark Jeffrey Servodidio (920368967) has left the board |
| 20/06/2019 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 20/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885682) Appointed |
| 26/07/2018 | Gail Marion Jones (917702592) has left the board |
| 25/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | David B. Wyshner (916073385) has left the board |
| 06/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return 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 |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 23/12/2015 | Paul Leslie Ford (920358352) has left the board |
| 23/12/2015 | Larry Dean De Shon (916463559) has left the board |
| 23/12/2015 | New Board Member Mark Jeffrey Servodidio (920368967) Appointed |
| 23/12/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 21/12/2015 | New Board Member Paul Leslie Ford (920358352) Appointed |
| 18/12/2015 | Martyn Robert Smith (910065066) has left the board |
| 23/06/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952382) has left the board |
| 08/02/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 20/05/2014 | Ronald L. Nelson (916581939) has left the board |
| 01/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952382) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702592) Appointed |
| 13/02/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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