AVIS ASIA LIMITED

Key Data

Status

Active

Company No.

03342762

Incorporation date

24/03/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

07/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

21/10/2024

Termination of appointment of Paul Leslie Ford as a director on 2024-10-15

View PDF (1 pages)

19/09/2024

Appointment of Mr David Thomas Calabria as a director on 2024-09-16

View PDF (2 pages)

18/09/2024

Termination of appointment of Patrick Kenneth Rankin as a director on 2024-09-16

View PDF (1 pages)

18/09/2024

Appointment of Miss Cathleen Degenova as a director on 2024-09-16

View PDF (2 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

12/03/2021

Appointment of Mr Patrick Kenneth Rankin as a director on 2021-03-09

View PDF (2 pages)

12/03/2021

Termination of appointment of Paul Edward Rollason as a director on 2021-03-09

View PDF (1 pages)

13/11/2020

Statement of capital on 2020-11-13

View PDF (5 pages)

13/11/2020

Solvency Statement dated 21/10/20

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

12/12/2019

Notification of Avis Europe Holdings Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

12/12/2019

Cessation of Avis License Holdings Ltd as a person with significant control on 2019-11-27

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

26/03/2019

Director's details changed for Mr Paul Edward Rollason on 2019-03-26

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

27/07/2018

Appointment of Mr Inderpal Lall as a secretary on 2018-07-20

View PDF (2 pages)

24/07/2018

Termination of appointment of Gail Marion Jones as a secretary on 2018-07-20

View PDF (1 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

10/11/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 2016-11-10

View PDF (1 pages)

09/11/2016

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-11-07

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

11/07/2016

Termination of appointment of Joanna Elizabeth Spiers as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Appointment of Mr Paul Edward Rollason as a director on 2016-06-30

View PDF (2 pages)

06/06/2016

Termination of appointment of Mark Jeffrey Servodidio as a director on 2016-06-02

View PDF (1 pages)

06/06/2016

Appointment of Paul Leslie Ford as a director on 2016-06-02

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

13/05/2014

Termination of appointment of Rajiv Sachdeva as a director

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

28/02/2014

Director's details changed for Mark Jeffrey Servodidio on 2014-02-28

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

03/07/2013

Appointment of Broughton Secretaries Limited as a secretary

View PDF (2 pages)

03/07/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-07-03

View PDF (1 pages)

18/06/2013

Appointment of Mark Jeffrey Servodidio as a director

View PDF (2 pages)

18/06/2013

Appointment of Joanna Elisabeth Spiers as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Stuart Fillingham as a director

View PDF (1 pages)

13/06/2013

Appointment of Gail Marion Jones as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Judith Nicholson as a secretary

View PDF (1 pages)

27/03/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-03-27

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

28/11/2012

Registered office address changed from Avis House Park Road Bracknell Berks RG12 2EW on 2012-11-28

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

13/06/2012

Termination of appointment of Paul Ford as a director

View PDF (1 pages)

13/06/2012

Appointment of Rajiv Sachdeva as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

17/11/2011

Auditor's resignation

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

20/01/2011

Statement of company's objects

View PDF (3 pages)

03/09/2010

Director's details changed for Paul Leslie Ford on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Stuart Barry David Fillingham on 2010-08-25

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

19/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/01/2010

Resolutions

View PDF (34 pages)

14/12/2009

Secretary's details changed for Judith Ann Nicholson on 2009-12-10

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

17/07/2008

Director appointed paul leslie ford

View PDF (1 pages)

16/07/2008

Appointment terminated director edwin gates

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/04/2004

Return made up to 24/03/04; full list of members

View PDF (2 pages)

06/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

29/05/2003

Auditor's resignation

View PDF (4 pages)

25/03/2003

Return made up to 24/03/03; full list of members

View PDF (2 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 24/03/02; full list of members

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/06/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-02-28

View PDF (10 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

14/05/1998

Return made up to 24/03/98; full list of members

View PDF (7 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Memorandum and Articles of Association

View PDF (38 pages)

06/04/1997

Resolutions

View PDF (1 pages)

24/03/1997

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIS ASIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sachdeva, Rajiv	Director	23/05/2012 - 01/03/2014	43
Smith, Martyn Robert	Director	31/10/2002 - 12/08/2004	96
Ford, Paul Leslie	Director	02/06/2016 - 15/10/2024	70
Fillingham, Stuart Barry David	Director	12/08/2004 - 12/04/2013	49
Rankin, Patrick Kenneth	Director	09/03/2021 - 16/09/2024	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIS ASIA LIMITED

AVIS ASIA LIMITED is an(a) Active company incorporated on 24/03/1997 with the registered office located at Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIS ASIA LIMITED?

AVIS ASIA LIMITED is currently Active. It was registered on 24/03/1997 .

Where is AVIS ASIA LIMITED located?

AVIS ASIA LIMITED is registered at Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW.

What does AVIS ASIA LIMITED do?

AVIS ASIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIS ASIA LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with no updates.