This company is commonly known as Avis Europe Overseas Limited. The company was founded 27 years ago and was given the registration number 03250169. 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 EUROPE OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 03250169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1996 |
| End of financial year | : | 31 December 2020 |
| 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 | 30 April 2015 | Active |
| Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW | Director | 09 March 2021 | 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 | 27 September 1996 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 26 September 1996 | Active |
| 7, Welbeck Street, London, England, W1G 9YE | Corporate Secretary | 03 July 2013 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 16 September 1996 | Active |
| 11 The Burlings, Ascot, SL5 8BY | Director | 12 August 2004 | Active |
| Robin Rag, The Common, Cranleigh, GU6 8SH | Director | 27 September 1996 | Active |
| 7 Spinfield Lane West, Marlow, SL7 2DB | Director | 01 November 2003 | Active |
| 7 Spinfield Lane West, Marlow, SL7 2DB | Director | 11 April 2002 | Active |
| Ballards, Ballards Lane, Limpsfield, RH8 0SN | Director | 01 January 1999 | Active |
| Avis House, Park Road, Bracknell, England, RG12 2EW | Director | 12 August 2004 | Active |
| Avis House, Park Road, Bracknell, England, RG12 2EW | Director | 11 July 2008 | Active |
| Westcott, 5 Millhedge Close, Cobham, KT11 3BE | Director | 21 June 2007 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 16 September 1996 | Active |
| 64 Ledborough Lane, Beaconsfield, HP9 2DG | Director | 27 September 1996 | Active |
| 39 Meadway, Esher, KT10 9HG | Director | 01 February 1999 | Active |
| 15, Alkerden Road, London, United Kingdom, W4 2HP | Director | 11 December 2009 | Active |
| Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 30 June 2016 | Active |
| Avis House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 23 May 2012 | Active |
| 61 Esmond Road, London, W4 1JE | Director | 31 October 2002 | Active |
| Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 17 June 2013 | Active |
| Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW | Director | 12 April 2013 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 26 September 1996 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 26 September 1996 | Active |
| Avis Europe Holdings 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 | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-07 | Capital | Legacy. | Download |
| 2022-03-07 | Insolvency | Legacy. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Capital | Capital allotment shares. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Capital | Capital allotment shares. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | 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 |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-06 | Document replacement | Second filing of annual return with made up date. | Download |
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