AVIS ASIA LIMITED
Non-Trading
General Information
NAME
AVIS ASIA LIMITED
COMPANY NUMBER
03342762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/1997
(27 years and 9 months old)
WEBSITE
www.avis.com.lb
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 ASIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | 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 ASIA 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 ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS ASIA 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 Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 24/03/1997 - Present (27 years and 9 months) 24/03/1997 - Present (27 years and 9 months) Secretary: 24/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
24/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | 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 |
| 31/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 18/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885604) Appointed |
| 26/07/2018 | Gail Marion Jones (917901810) has left the board |
| 26/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 29/03/2017 | 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 |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 15/06/2016 | Paul Leslie Ford (920878556) has left the board |
| 15/06/2016 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 08/06/2016 | Mark Jeffrey Servodidio (917914182) has left the board |
| 08/06/2016 | New Board Member Paul Leslie Ford (920878556) Appointed |
| 15/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952359) has left the board |
| 03/04/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 02/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952359) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 20/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 18/06/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 18/06/2013 | New Company Secretary Gail Marion Jones (917901810) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
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