AE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AE HOLDCO LIMITED
COMPANY NUMBER
07665598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2011
(13 years and 6 months old)
WEBSITE
http://avis.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 2EW
Telephone: 08082840014
TPS: No
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 BUDGET INTERNATIONAL FINANCING SARL | N/A | N/A |
| AE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AE CONSOLIDATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (922608092) has left the board |
| 23/10/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AE HOLDCO 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 AE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE HOLDCO 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 |
|
31/05/2019 - Present (5 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/06/2011 - 09/06/2017 (5 years and 11 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/06/2012 - 27/03/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 (922608092) has left the board |
| 23/10/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Alan Arthur Koines (925936412) has left the board |
| 20/06/2019 | New Board Member Alan Arthur Koines (925936373) Appointed |
| 13/06/2019 | New Board Member Alan Arthur Koines (925936412) Appointed |
| 29/04/2019 | Rochelle Miriam Tarlowe (923644052) has left the board |
| 21/09/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Inderpal Lall (924881496) Appointed |
| 26/07/2018 | Gail Marion Jones (917702568) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Rochelle Miriam Tarlowe (923644052) Appointed |
| 04/08/2017 | David B. Wyshner (916073385) has left the board |
| 04/08/2017 | New Board Member Paul Leslie Ford (922608092) Appointed |
| 19/06/2017 | 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 |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952330) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952330) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 02/04/2013 | Judith Ann Nicholson (917113466) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702568) Appointed |
| 20/12/2012 | New Accounts filed |
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