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AVIS FINANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avis Finance Company Limited. The company was founded 37 years ago and was given the registration number 02123807. The firm's registered office is in BRACKNELL. You can find them at Avis Budget House, Park Road, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVIS FINANCE COMPANY LIMITED
Company Number:02123807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avis Budget House, Park Road, Bracknell, England, RG12 2EW

Secretary20 July 2018Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW

Director30 April 2015Active
Avis Budget House, Park Road, Bracknell, England, RG12 2EW

Director09 March 2021Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW

Secretary27 March 2013Active
Avis House, Park Road, Bracknell, England, RG12 2EW

Secretary-Active
7, Welbeck Street, London, England, W1G 9YE

Corporate Secretary03 July 2013Active
11 The Burlings, Ascot, SL5 8BY

Director12 August 2004Active
Robin Rag, The Common, Cranleigh, GU6 8SH

Director-Active
30 Onslow Gardens, London, SW7 3AH

Director-Active
7 Spinfield Lane West, Marlow, SL7 2DB

Director01 November 2003Active
Ballards, Ballards Lane, Limpsfield, RH8 0SN

Director01 January 1999Active
Avis House, Park Road, Bracknell, England, RG12 2EW

Director12 August 2004Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW

Director23 April 2015Active
Avis House, Park Road, Bracknell, England, RG12 2EW

Director11 July 2008Active
Westcott, 5 Millhedge Close, Cobham, KT11 3BE

Director25 April 1994Active
5 Onslow Drive, Ascot Mansions, North Ascot, SL5 7UL

Director-Active
The Old School House, Witheridge Hill, Henley On Thames, RG9 5PF

Director-Active
64 Ledborough Lane, Beaconsfield, HP9 2DG

Director01 November 1993Active
39 Meadway, Esher, KT10 9HG

Director01 February 1999Active
15, Alkerden Road, London, United Kingdom, W4 2HP

Director11 December 2009Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW

Director30 June 2016Active
Avis House, Park Road, Bracknell, United Kingdom, RG12 2EW

Director23 May 2012Active
61 Esmond Road, London, W4 1JE

Director31 October 2002Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW

Director17 June 2013Active
Avis Budget House, Park Road, Bracknell, United Kingdom, RG12 2EW

Director12 April 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type full.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type full.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download
2019-03-26Officers

Change person director company with change date.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-07-27Officers

Appoint person secretary company with name date.

Download
2018-07-24Officers

Termination secretary company with name termination date.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Address

Change registered office address company with date old address new address.

Download
2016-11-09Officers

Termination secretary company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-07-11Officers

Appoint person director company with name date.

Download
2016-07-11Officers

Termination director company with name termination date.

Download

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