AVIS BUDGET EMEA LIMITED
| Status | ACTIVE |
| Company No. | 03311438 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1997 |
| Age | 27 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
AVIS BUDGET EMEA LIMITED is an active private limited company with number 03311438. It was incorporated 27 years, 3 months, 5 days ago, on 28 January 1997. The company address is Avis Budget House Avis Budget House, Bracknell, Berkshire, RG12 2EW, England, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Accounts with accounts type full
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type full
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type full
Date: 26 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Patrick Kenneth Rankin
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Mark Jeffrey Servodidio
Documents
Accounts with accounts type full
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Statement of companys objects
Date: 06 Aug 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint person secretary company with name date
Date: 27 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Inderpal Lall
Appointment date: 2018-07-20
Documents
Termination secretary company with name termination date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gail Marion Jones
Termination date: 2018-07-20
Documents
Accounts with accounts type full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-09
Officer name: David B. Wyshner
Documents
Accounts with accounts type full
Date: 01 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW
Change date: 2016-11-10
Old address: 7 Welbeck Street London W1G 9YE
Documents
Termination secretary company with name termination date
Date: 09 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-07
Officer name: Broughton Secretaries Limited
Documents
Accounts with accounts type full
Date: 02 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Jeffrey Servodidio
Appointment date: 2015-12-16
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Larry Dean De Shon
Termination date: 2015-12-16
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Paul Leslie Ford
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Robert Smith
Termination date: 2015-12-15
Documents
Move registers to sail company with new address
Date: 14 Dec 2015
Category: Address
Type: AD03
New address: Avis Budget House Park Road Bracknell Berkshire RG12 2EW
Documents
Accounts with accounts type full
Date: 18 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Nelson
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Broughton Secretaries Limited
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom
Documents
Change sail address company with old address
Date: 22 May 2013
Category: Address
Type: AD02
Old address: Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea West Sussex BN12 4QY
Documents
Termination secretary company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Nicholson
Documents
Appoint person secretary company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gail Marion Jones
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Old address: Avis House Park Road Bracknell Berkshire RG12 2EW
Change date: 2012-11-28
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Mr Martyn Robert Smith
Documents
Resolution
Date: 30 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David B. Wyshner
Documents
Termination director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pascal Bazin
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald L. Nelson
Documents
Appoint person director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Larry Dean De Shon
Documents
Resolution
Date: 17 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 03 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-03
Capital : 20,176,343.70 GBP
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-28
Capital : 20,176,343.70 GBP
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Cullen
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Ghiot
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Smedt
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Pierre Bizet
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland D'ieteren
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Cathcart
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Heinze
Documents
Certificate change of name company
Date: 06 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed avis europe LIMITED\certificate issued on 06/10/11
Documents
Change of name notice
Date: 06 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2011
Action Date: 03 Oct 2011
Category: Capital
Type: SH19
Date: 2011-10-03
Capital : 500 GBP
Documents
Re registration court order to reduce share capital
Date: 03 Oct 2011
Category: Change-of-name
Sub Category: Court-order
Type: RROC138
Documents
Re registration memorandum articles
Date: 03 Oct 2011
Category: Incorporation
Type: MAR
Documents
Reregistration public to private following court order
Date: 03 Oct 2011
Category: Change-of-name
Type: RR08
Documents
Court order
Date: 03 Oct 2011
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 16 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Axel Von Ruedorffer
Documents
Resolution
Date: 10 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Heinze
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 09 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benoit Ghiot
Change date: 2010-10-09
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 09 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-09
Officer name: Benoit Ghiot
Documents
Capital cancellation shares by plc
Date: 02 Sep 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH07
Capital figure: 19,561,076.10
Date: 2010-08-03
Capital currency: GBP
Documents
Capital alter shares consolidation
Date: 02 Sep 2010
Action Date: 12 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-12
Documents
Capital allotment shares
Date: 02 Sep 2010
Action Date: 02 Aug 2010
Category: Capital
Type: SH01
Capital : 19,561,076.10 GBP
Date: 2010-08-02
Documents
Accounts with accounts type group
Date: 25 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 03 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Change person secretary company with change date
Date: 14 Dec 2009
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Judith Ann Nicholson
Change date: 2009-12-10
Documents
Legacy
Date: 19 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / william cathcart / 18/08/2009
Documents
Accounts with accounts type group
Date: 21 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 27 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/09; full list of members
Documents
Legacy
Date: 19 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon palethorpe
Documents
Legacy
Date: 10 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / simon palethorpe / 01/10/2008
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director lesley colyer
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gilbert van marcke de lummen
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director malcolm miller
Documents
Accounts with accounts type group
Date: 05 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 02 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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