This company is commonly known as Avis Budget Emea Limited. The company was founded 27 years ago and was given the registration number 03311438. The firm's registered office is in BRACKNELL, BERKSHIRE. You can find them at Avis Budget House, Park Road, Bracknell, Berkshire, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AVIS BUDGET EMEA LIMITED |
|---|---|---|
| Company Number | : | 03311438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW | Secretary | 20 July 2018 | Active |
| Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 15 December 2015 | Active |
| Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW | Director | 14 June 2019 | Active |
| Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW | Secretary | 27 March 2013 | Active |
| Avis House, Park Road, Bracknell, England, RG12 2EW | Secretary | 03 February 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 28 January 1997 | Active |
| 7, Welbeck Street, London, England, W1G 9YE | Corporate Secretary | 03 July 2013 | Active |
| 49 Bis Route De Montesson, Le Vesinet, France, | Director | 01 January 2008 | Active |
| 14 Rue Des Saints Peres, 75007 Paris, France, | Director | 29 October 2002 | Active |
| Avenue Franklin Roosevelt 107, Brussels 1050, Belgium, FOREIGN | Director | 03 February 1997 | Active |
| Holly Lodge, 10 Park Avenue South, Harpenden, United Kingdom, AL5 2EA | Director | 03 February 1997 | Active |
| 121 Ballantine Road, Bernardsville, Usa, | Director | 05 September 2001 | Active |
| 201 Kingston Road, Teddington, TW11 9JN | Director | 18 April 2002 | Active |
| Ballards, Ballards Lane, Limpsfield, RH8 0SN | Director | 09 December 1998 | Active |
| 32 Grove Road, Beaconsfield, HP9 1PE | Director | 25 May 2004 | Active |
| Rue Du Mail 50, Brussels, FOREIGN | Director | 03 February 1997 | Active |
| Avis House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 03 October 2011 | Active |
| Avenue Des Aubepines 96, 1180 Brussels, Belgium, FOREIGN | Director | 03 February 1997 | Active |
| Avis House, Park Road, Bracknell, England, RG12 2EW | Director | 15 December 2004 | Active |
| Cecilienallee 38, Dusseldorf, Germany, D-40474 | Director | 11 April 2011 | Active |
| 9 Rusthall Avenue, Chiswick, London, W4 1BW | Director | 15 March 2004 | Active |
| 415 E 54th Street 25 M, New York 1002, Usa, FOREIGN | Director | 21 April 1998 | Active |
| 18 Keech Briar Lane, Pompton Plains, Usa, 07444 | Director | 03 February 1997 | Active |
| 64 Ledborough Lane, Beaconsfield, HP9 2DG | Director | 03 February 1997 | Active |
| 39 Meadway, Esher, KT10 9HG | Director | 04 May 1998 | Active |
| 22 Sheepsfield Farm Lane, PO BOX 777, New Vernon, Usa, JE4 0SD | Director | 03 February 1997 | Active |
| Winton House, The Avenue, Radlett, WD7 7DW | Director | 21 February 2001 | Active |
| 6, Sylvan Way, Parsippany, Usa, 07054 | Director | 03 October 2011 | Active |
| Teh Maisonette Cambridge Lodge 42, Linden Gardens, London, W2 4ER | Director | 06 December 2004 | Active |
| 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD | Director | 03 February 1997 | Active |
| Rignall Farm Rignall Road, Great Missenden, HP16 9PE | Director | 03 February 1997 | Active |
| Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 16 December 2015 | Active |
| 1 Fox Run Lane, Lloyd Harbour, United States, | Director | 26 February 2004 | Active |
| Hofstraat 31 B 36, Residentie Chateau D'Issau, Oostende, Belgium, BE8400 | Director | 01 February 2007 | Active |
| Avis House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 11 September 2002 | Active |
| Ae Consolidation Ltd | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avis Budget House, Park Road, Bracknell, England, RG12 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Change of constitution | Statement of companys objects. | Download |
| 2018-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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