Avis Europe And Middle East Limited BRACKNELL


Founded in 1997, Avis Europe And Middle East, classified under reg no. 03342822 is an active company. Currently registered at Avis Budget House RG12 2EW, Bracknell the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely David C., Cathleen D. and Paul F.. In addition one secretary - Inderpal L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avis Europe And Middle East 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 03342822
Date of Incorporation Mon, 24th Mar 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 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 Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

David C.

Position: Director

Appointed: 16 September 2024

Cathleen D.

Position: Director

Appointed: 16 September 2024

Inderpal L.

Position: Secretary

Appointed: 20 July 2018

Paul F.

Position: Director

Appointed: 02 June 2016

Patrick R.

Position: Director

Appointed: 09 March 2021

Resigned: 16 September 2024

Paul R.

Position: Director

Appointed: 30 June 2016

Resigned: 09 March 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2013

Resigned: 07 November 2016

Mark S.

Position: Director

Appointed: 18 June 2013

Resigned: 02 June 2016

Joanna S.

Position: Director

Appointed: 17 June 2013

Resigned: 30 June 2016

Gail J.

Position: Secretary

Appointed: 27 March 2013

Resigned: 20 July 2018

Rajiv S.

Position: Director

Appointed: 23 May 2012

Resigned: 01 March 2014

Paul F.

Position: Director

Appointed: 11 July 2008

Resigned: 23 May 2012

Edwin G.

Position: Director

Appointed: 21 June 2007

Resigned: 11 July 2008

Nina B.

Position: Director

Appointed: 12 August 2004

Resigned: 21 June 2007

Stuart F.

Position: Director

Appointed: 12 August 2004

Resigned: 12 April 2013

Richard C.

Position: Director

Appointed: 31 October 2003

Resigned: 12 August 2004

Martyn S.

Position: Director

Appointed: 31 October 2002

Resigned: 12 August 2004

Richard C.

Position: Director

Appointed: 11 April 2002

Resigned: 31 October 2002

Mark M.

Position: Director

Appointed: 01 February 1999

Resigned: 01 November 2003

Christopher C.

Position: Director

Appointed: 01 January 1999

Resigned: 11 April 2002

David M.

Position: Director

Appointed: 25 March 1997

Resigned: 31 December 1998

Judith N.

Position: Secretary

Appointed: 25 March 1997

Resigned: 27 March 2013

William C.

Position: Director

Appointed: 25 March 1997

Resigned: 31 January 1999

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 25 March 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 25 March 1997

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1997

Resigned: 25 March 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Avis Europe Holdings Limited from Bracknell, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Avis License Holdings Ltd that put Bracknell, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Avis Europe Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01995619
Notified on 27 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Avis License Holdings Ltd

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3342839
Notified on 30 June 2016
Ceased on 27 November 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2023
filed on: 27th, August 2024
Free Download (7 pages)

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