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AVIS FINANCE COMPANY LIMITED - Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02123807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avis Budget House
- Park Road
- Bracknell
- Berkshire
- RG12 2EW
- England Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England UK
Management
- Managing Directors
- RANKIN, Patrick Kenneth
- Company secretaries
- LALL, Inderpal
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-16
- Age Of Company 1987-04-16 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Avis Europe Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVIS FINANCE COMPANY PLC
- Legal Entity Identifier (LEI)
- 213800GYPFW5OTEWC627
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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AVIS FINANCE COMPANY LIMITED Company Description
- AVIS FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02123807. Its current trading status is "live". It was registered 1987-04-16. It was previously called AVIS FINANCE COMPANY PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Avis Budget House .
Get AVIS FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avis Finance Company Limited - Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom
- 1987-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-full (2021-12-08) - AA
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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mortgage-satisfy-charge-full (2013-04-08) - MR04
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-full (2013-10-23) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-person-director-company-with-change-date (2013-04-30) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
-
legacy (2012-06-27) - MG01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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legacy (2012-05-23) - MG01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-27) - CC04
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resolution (2011-01-27) - RESOLUTIONS
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resolution (2011-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-29) - AA
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reregistration-public-to-private-company (2011-11-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-11-16) - CERT10
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re-registration-memorandum-articles (2011-11-16) - MAR
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legacy (2011-12-19) - MG01
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auditors-resignation-company (2011-11-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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capital-allotment-shares (2010-12-09) - SH01
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accounts-with-accounts-type-full (2010-06-25) - AA
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capital-allotment-shares (2010-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-12-02) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-11-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-06-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-08-26) - 288b
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legacy (2004-08-26) - 288a
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legacy (2004-10-04) - 288c
-
legacy (2004-11-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 288c
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legacy (2003-11-25) - 363a
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-06-04) - AA
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auditors-resignation-company (2003-05-29) - AUD
keyboard_arrow_right 2002
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certificate-re-registration-private-to-public-limited-company (2002-05-02) - CERT5
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legacy (2002-06-08) - 403a
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legacy (2002-07-09) - PROSP
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legacy (2002-05-02) - 43(3)e
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legacy (2002-11-19) - 363a
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accounts-balance-sheet (2002-05-02) - BS
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legacy (2002-11-01) - 288a
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auditors-statement (2002-05-02) - AUDS
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legacy (2002-05-02) - 43(3)
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re-registration-memorandum-articles (2002-05-02) - MAR
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resolution (2002-05-02) - RESOLUTIONS
-
legacy (2002-04-15) - 288b
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accounts-with-accounts-type-full (2002-03-27) - AA
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auditors-report (2002-05-02) - AUDR
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363a
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accounts-with-accounts-type-full (2001-05-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-17) - AA
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resolution (2000-02-23) - RESOLUTIONS
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legacy (2000-03-07) - 155(6)a
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legacy (2000-11-28) - 363a
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legacy (2000-08-22) - 288c
keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-11-30) - 363a
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-27) - 288a
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legacy (1999-04-27) - 288b
-
legacy (1999-01-22) - 288a
-
legacy (1999-01-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 288b
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legacy (1998-07-16) - 225
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accounts-with-accounts-type-full (1998-08-26) - AA
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-12-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-28) - 403a
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legacy (1997-12-16) - 363a
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accounts-with-accounts-type-full (1997-09-12) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-10-24) - 288c
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-12-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-07-06) - 288
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legacy (1995-02-28) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-05-16) - 288
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-12-10) - 363s
-
legacy (1993-08-27) - 288
-
legacy (1993-11-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-20) - 288
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legacy (1992-05-27) - 288
-
legacy (1992-08-18) - 395
-
legacy (1992-08-21) - 395
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accounts-with-accounts-type-full (1992-12-11) - AA
-
legacy (1992-11-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 363x
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accounts-with-accounts-type-full (1991-09-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-20) - 288
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accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-11-22) - 363a
-
legacy (1990-10-12) - 155(6)a
-
resolution (1990-10-12) - RESOLUTIONS
-
legacy (1990-08-15) - 395
-
legacy (1990-08-09) - 155(6)a
-
legacy (1990-04-02) - 288
-
legacy (1990-03-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-22) - 155(6)a
-
legacy (1989-03-21) - 88(2)
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resolution (1989-03-21) - RESOLUTIONS
-
legacy (1989-06-08) - 123
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accounts-with-accounts-type-full (1989-03-01) - AA
-
accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-02-13) - 288
-
legacy (1989-01-06) - 288
-
legacy (1989-03-21) - 123
-
legacy (1989-05-25) - 288
-
legacy (1989-07-17) - 288
-
resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-06-08) - 88(2)R
-
legacy (1989-10-24) - 288
-
legacy (1989-10-24) - 287
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accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-11-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-05) - 288
-
legacy (1988-04-27) - 123
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resolution (1988-04-27) - RESOLUTIONS
-
legacy (1988-11-24) - 363
-
legacy (1988-09-01) - 288
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legacy (1988-04-27) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 288
-
legacy (1987-09-04) - 287
-
legacy (1987-09-15) - 288
-
legacy (1987-08-27) - 224
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certificate-incorporation (1987-04-16) - CERTINC
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certificate-change-of-name-company (1987-07-20) - CERTNM
-
legacy (1987-08-27) - 287