AVIS EUROPE INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03056683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/1995
(29 years and 6 months old)
WEBSITE
www.avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/02/1996
07/02/1997
AVIS EUROPE LIMITED
View all previous names
ENGLAND
RG12 2EW
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Credit Risk Overview
Want to learn more about AVIS EUROPE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIS BUDGET EMEA LIMITED | Active - Accounts Filed | View Report |
| AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| AVIS EUROPE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
Credit Risk Overview
Want to learn more about AVIS EUROPE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIS EUROPE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS EUROPE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 28/12/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 28/12/2023 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 13/04/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885722) Appointed |
| 26/07/2018 | Gail Marion Jones (917702665) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 06/06/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 22/05/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952430) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 20/05/2015 | Paul Leslie Ford (919728053) has left the board |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 04/05/2015 | New Board Member Paul Leslie Ford (919728053) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 27/08/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952430) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 28/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702665) Appointed |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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