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AVIS LICENCE HOLDINGS LIMITED - Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 03342839
- Company Status
- CLOSED
- 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
- ROLLASON, Paul Edward
- Company secretaries
- LALL, Inderpal
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-24
- Dissolved on
- 2020-12-01
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Avis Europe Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
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AVIS LICENCE HOLDINGS LIMITED Company Description
- AVIS LICENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03342839. Its current trading status is "closed". It was registered 1997-03-24. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Avis Budget House .
Get AVIS LICENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avis Licence Holdings Limited - Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom
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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 2020
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dissolution-application-strike-off-company (2020-09-08) - DS01
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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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 (2014-03-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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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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termination-director-company-with-name (2013-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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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accounts-with-accounts-type-dormant (2012-09-24) - AA
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-20) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-01-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-07-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-dormant (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-05) - 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-dormant (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-07-03) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 288c
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-04-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363a
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auditors-resignation-company (2003-05-29) - AUD
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legacy (2003-10-14) - 244
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 288a
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legacy (2003-11-28) - 288c
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accounts-with-accounts-type-full (2003-12-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-11-21) - 403a
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legacy (2002-11-01) - 288a
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legacy (2002-11-01) - 288b
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legacy (2002-10-29) - 244
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legacy (2002-04-17) - 288a
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legacy (2002-04-15) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-03-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-04) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-11) - 288c
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legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288a
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accounts-with-accounts-type-full (1999-03-23) - AA
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legacy (1999-04-27) - 288b
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legacy (1999-04-27) - 288a
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legacy (1999-06-03) - 363a
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legacy (1999-01-22) - 288b
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resolution (1999-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-09) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-07-16) - 225
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legacy (1998-05-14) - 363a
keyboard_arrow_right 1997
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memorandum-articles (1997-04-06) - MEM/ARTS
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legacy (1997-04-14) - 288b
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legacy (1997-04-14) - 288a
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legacy (1997-04-21) - 395
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incorporation-company (1997-03-24) - NEWINC
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legacy (1997-04-14) - 225
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resolution (1997-04-06) - RESOLUTIONS