AVIS BUDGET EMEA LIMITED
Overview
| Company Name | AVIS BUDGET EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03311438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIS BUDGET EMEA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVIS BUDGET EMEA LIMITED located?
| Registered Office Address | Avis Budget House Park Road RG12 2EW Bracknell, Berkshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIS BUDGET EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIS EUROPE LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| AVIS EUROPE PLC | Feb 07, 1997 | Feb 07, 1997 |
| D.I.T. INVESTMENTS LIMITED | Jan 28, 1997 | Jan 28, 1997 |
What are the latest accounts for AVIS BUDGET EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIS BUDGET EMEA LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for AVIS BUDGET EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Leslie Ford as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Thomas Calabria as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Cathleen Degenova as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Kenneth Rankin as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Kenneth Rankin as a director on Jun 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Jeffrey Servodidio as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr Inderpal Lall as a secretary on Jul 20, 2018 | 2 pages | AP03 | ||
Termination of appointment of Gail Marion Jones as a secretary on Jul 20, 2018 | 1 pages | TM02 | ||
Who are the officers of AVIS BUDGET EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALL, Inderpal | Secretary | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | 248856820001 | |||||||||||
| CALABRIA, David Thomas | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | United States | American | 327315000001 | |||||||||
| DEGENOVA, Cathleen | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | United States | American | 327271800001 | |||||||||
| JONES, Gail Marion | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 177025920001 | |||||||||||
| NICHOLSON, Judith Ann | Secretary | Park Road RG12 2EW Bracknell Avis House Berks England | British | 27201530002 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| BAZIN, Pascal | Director | 49 Bis Route De Montesson Le Vesinet 78110 France | France | French | 173482370001 | |||||||||
| BIZET, Jean-Pierre | Director | 14 Rue Des Saints Peres 75007 Paris France | Belgian | 87088290001 | ||||||||||
| CARDON DE LICHTBUER, Daniel | Director | Avenue Franklin Roosevelt 107 FOREIGN Brussels 1050 Belgium | Belgian | 54272610003 | ||||||||||
| CATHCART, William Alun | Director | 10 Park Avenue South AL5 2EA Harpenden Holly Lodge Hertfordshire United Kingdom | United Kingdom | British | 9490580010 | |||||||||
| CHIDSEY, John W | Director | 121 Ballantine Road Bernardsville 07924 New Jersey Usa | American | 77946710001 | ||||||||||
| COLYER, Lesley | Director | 201 Kingston Road TW11 9JN Teddington Middx | British | 81564090001 | ||||||||||
| COWAN, Christopher Ian | Director | Ballards Ballards Lane RH8 0SN Limpsfield Surrey | British | 54679190001 | ||||||||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | 15782290001 | |||||||||
| D'IETEREN, Roland Gabriel | Director | Rue Du Mail 50 FOREIGN Brussels Belgium | Belgian | 51876780001 | ||||||||||
| DE SHON, Larry Dean | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United States | American | 164635590001 | |||||||||
| DE SMET, Jacques Hugues Marie-Ghislain | Director | Avenue Des Aubepines 96 FOREIGN 1180 Brussels Belgium | Belgian | 18936440001 | ||||||||||
| FORD, Paul Leslie | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | 197045450001 | |||||||||
| GHIOT, Benoit | Director | Park Road RG12 2EW Bracknell Avis House Berks England | Belgian | 102089930002 | ||||||||||
| HEINZE, Andreas | Director | D-40474 Dusseldorf Cecilienallee 38 Germany | Germany | German | 159580630001 | |||||||||
| HENNESSY, Murray Edwin | Director | 9 Rusthall Avenue Chiswick W4 1BW London | United Kingdom | Irish | 96632560001 | |||||||||
| HOENSHELL, Ramon Craig | Director | 415 E 54th Street 25 M New York 1002 FOREIGN Usa | American | 58338190001 | ||||||||||
| HOLMES, Stephen Paul | Director | 18 Keech Briar Lane 07444 Pompton Plains New Jersey Usa | American | 51606660002 | ||||||||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | 61788610002 | |||||||||
| MCNICHOLAS, David Paul | Director | 22 Sheepsfield Farm Lane PO BOX 777 JE4 0SD New Vernon New Jersey Usa | American | 48487680002 | ||||||||||
| MILLER, Malcolm Myer | Director | Winton House The Avenue WD7 7DW Radlett Hertfordshire | United Kingdom | British | 40527180001 | |||||||||
| NELSON, Ronald L. | Director | Sylvan Way 07054 Parsippany 6 New Jersey Usa | United States | American | 165819390001 | |||||||||
| PALETHORPE, Simon | Director | Linden Gardens W2 4ER London Teh Maisonette Cambridge Lodge 42 | United Kingdom | British | 129443630002 | |||||||||
| RANKIN, Patrick Kenneth | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | South African | 259594920001 | |||||||||
| REID, Robert Paul, Sir | Director | 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 2507910001 | |||||||||
| REYNOLDS, Peter William John, Sir | Director | Rignall Farm Rignall Road HP16 9PE Great Missenden Buckinghamshire | British | 1908770001 | ||||||||||
| SERVODIDIO, Mark Jeffrey | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | American | 203689670001 | |||||||||
| SHEEHAN, Kevin | Director | 1 Fox Run Lane Lloyd Harbour Ny 11743 United States | American | 96152830001 |
Who are the persons with significant control of AVIS BUDGET EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ae Consolidation Ltd | Jun 01, 2016 | Park Road RG12 2EW Bracknell Avis Budget House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0