Ae Holdco Limited BRACKNELL


Founded in 2011, Ae Holdco, classified under reg no. 07665598 is an active company. Currently registered at Avis Budget House RG12 2EW, Bracknell the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Alan K. and Paul F.. In addition one secretary - Inderpal L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ae Holdco Limited Address / Contact

Office Address Avis Budget House
Office Address2 Park Road
Town Bracknell
Post code RG12 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07665598
Date of Incorporation Fri, 10th Jun 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Alan K.

Position: Director

Appointed: 31 May 2019

Inderpal L.

Position: Secretary

Appointed: 20 July 2018

Paul F.

Position: Director

Appointed: 09 June 2017

Rochelle T.

Position: Director

Appointed: 03 August 2017

Resigned: 16 April 2019

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2013

Resigned: 07 November 2016

Gail J.

Position: Secretary

Appointed: 27 March 2013

Resigned: 20 July 2018

Judith N.

Position: Secretary

Appointed: 29 June 2012

Resigned: 27 March 2013

David W.

Position: Director

Appointed: 10 June 2011

Resigned: 09 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Avis Budget International Financing S.a.r.l from Luxembourg, Luxembourg. This PSC is classified as "a holding company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avis Budget International Financing S.A.R.L

6 Rue Guillaume Schneider, Luxembourg, Luxembourg L-2522, Luxembourg

Legal authority Luxembourg Law
Legal form Holding Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/06/10
filed on: 19th, June 2024
Free Download (3 pages)

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