AVIS BUDGET EMEA LIMITED

Key Data

Status

Active

Company No.

03311438

Incorporation date

28/01/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

06/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

31/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Paul Leslie Ford as a director on 2024-10-31

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)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

04/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

26/05/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

18/06/2019

Appointment of Mr Patrick Kenneth Rankin as a director on 2019-06-14

View PDF (2 pages)

18/06/2019

Termination of appointment of Mark Jeffrey Servodidio as a director on 2019-06-14

View PDF (1 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

06/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

06/08/2018

Statement of company's objects

View PDF (2 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)

20/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

15/08/2017

Termination of appointment of David B. Wyshner as a director on 2017-06-09

View PDF (1 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/02/2017

Confirmation statement made on 2017-01-28 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)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (7 pages)

21/12/2015

Appointment of Mark Jeffrey Servodidio as a director on 2015-12-16

View PDF (2 pages)

21/12/2015

Termination of appointment of Larry Dean De Shon as a director on 2015-12-16

View PDF (1 pages)

17/12/2015

Appointment of Paul Leslie Ford as a director on 2015-12-15

View PDF (2 pages)

16/12/2015

Termination of appointment of Martyn Robert Smith as a director on 2015-12-15

View PDF (1 pages)

14/12/2015

Register(s) moved to registered inspection location Avis Budget House Park Road Bracknell Berkshire RG12 2EW

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (7 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/05/2014

Termination of appointment of Ronald Nelson as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (8 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (14 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)

22/05/2013

Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea West Sussex BN12 4QY

View PDF (1 pages)

28/03/2013

Termination of appointment of Judith Nicholson as a secretary

View PDF (1 pages)

28/03/2013

Appointment of Gail Marion Jones as a secretary

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (7 pages)

28/11/2012

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

View PDF (1 pages)

22/11/2012

Director's details changed for Mr Martyn Robert Smith on 2012-11-19

View PDF (2 pages)

30/10/2012

Resolutions

View PDF (34 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/04/2012

Register inspection address has been changed

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (16 pages)

15/03/2012

Appointment of Mr David B. Wyshner as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Pascal Bazin as a director

View PDF (1 pages)

11/01/2012

Appointment of Ronald L. Nelson as a director

View PDF (2 pages)

17/11/2011

Auditor's resignation

View PDF (1 pages)

16/11/2011

Appointment of Larry Dean De Shon as a director

View PDF (2 pages)

08/11/2011

Auditor's resignation

View PDF (2 pages)

17/10/2011

Resolutions

View PDF (42 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (4 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (4 pages)

07/10/2011

Termination of appointment of Leslie Cullen as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Benoit Ghiot as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Pierre Smedt as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Jean-Pierre Bizet as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Roland D'ieteren as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of William Cathcart as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Andreas Heinze as a director

View PDF (1 pages)

06/10/2011

Certificate of change of name

View PDF (2 pages)

06/10/2011

Change of name notice

View PDF (2 pages)

03/10/2011

Statement of capital on 2011-10-03

View PDF (4 pages)

03/10/2011

Re-registration court order to reduce share capital

View PDF (51 pages)

03/10/2011

Re-registration of Memorandum and Articles

View PDF (44 pages)

03/10/2011

Re-registration from a public company to a private company following a court order

View PDF (3 pages)

03/10/2011

Court order

View PDF (9 pages)

16/08/2011

Memorandum and Articles of Association

View PDF (44 pages)

16/08/2011

Resolutions

View PDF (3 pages)

05/08/2011

Termination of appointment of Axel Von Ruedorffer as a director

View PDF (1 pages)

10/06/2011

Resolutions

View PDF (2 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (90 pages)

21/04/2011

Appointment of Mr Andreas Heinze as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (30 pages)

04/11/2010

Director's details changed for Benoit Ghiot on 2010-10-09

View PDF (2 pages)

04/11/2010

Director's details changed for Benoit Ghiot on 2010-10-09

View PDF (2 pages)

02/09/2010

Cancellation of shares by a PLC. Statement of capital on 2010-08-03

View PDF (4 pages)

02/09/2010

Consolidation of shares on 2010-07-12

View PDF (5 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (4 pages)

25/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (86 pages)

03/06/2010

Resolutions

View PDF (45 pages)

05/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (27 pages)

14/12/2009

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

View PDF (1 pages)

19/08/2009

Director's change of particulars / william cathcart / 18/08/2009

View PDF (1 pages)

21/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (92 pages)

27/05/2009

Resolutions

View PDF (51 pages)

10/02/2009

Return made up to 28/01/09; full list of members

View PDF (43 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

26/11/2008

Appointment terminated director simon palethorpe

View PDF (1 pages)

10/10/2008

Director's change of particulars / simon palethorpe / 01/10/2008

View PDF (1 pages)

06/10/2008

Memorandum and Articles of Association

View PDF (56 pages)

07/07/2008

Appointment terminated director lesley colyer

View PDF (1 pages)

07/07/2008

Appointment terminated director gilbert van marcke de lummen

View PDF (1 pages)

07/07/2008

Appointment terminated director malcolm miller

View PDF (1 pages)

05/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (104 pages)

02/06/2008

Resolutions

View PDF (48 pages)

28/02/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Return made up to 28/01/08; bulk list available separately

View PDF (11 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

08/06/2007

Resolutions

View PDF (47 pages)

07/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (96 pages)

16/03/2007

Return made up to 28/01/07; bulk list available separately

View PDF (13 pages)

15/02/2007

New director appointed

View PDF (1 pages)

20/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (96 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

28/02/2006

Return made up to 28/01/06; bulk list available separately

View PDF (13 pages)

05/09/2005

Statement of affairs

View PDF (4 pages)

05/09/2005

Statement of affairs

View PDF (18 pages)

05/09/2005

Statement of affairs

View PDF (16 pages)

05/09/2005

Ad 26/07/05-01/08/05 £ si [email protected]=3347360 £ ic 5857880/9205240

View PDF (3 pages)

09/08/2005

Nc inc already adjusted 04/07/05

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (1 pages)

24/06/2005

Certificate of reduction of share premium

View PDF (1 pages)

23/06/2005

Court order

View PDF (4 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (69 pages)

14/06/2005

Memorandum and Articles of Association

View PDF (45 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (3 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (5 pages)

20/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 28/01/05; bulk list available separately

View PDF (13 pages)

17/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (60 pages)

26/05/2004

New director appointed

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 28/01/04; bulk list available separately

View PDF (10 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

19/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

29/05/2003

Auditor's resignation

View PDF (3 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

14/02/2003

Return made up to 28/01/03; bulk list available separately

View PDF (13 pages)

29/01/2003

New director appointed

View PDF (1 pages)

02/12/2002

Ad 18/11/02--------- £ si [email protected]=200 £ ic 5857496/5857696

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

21/06/2002

Ad 07/06/02--------- £ si [email protected]=560 £ ic 5856936/5857496

View PDF (2 pages)

14/06/2002

Ad 31/05/02--------- £ si [email protected]=200 £ ic 5856736/5856936

View PDF (2 pages)

12/06/2002

Ad 22/05/02--------- £ si [email protected]=100 £ ic 5856636/5856736

View PDF (2 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2002

Ad 10/05/02--------- £ si [email protected]=158 £ ic 5856478/5856636

View PDF (2 pages)

16/05/2002

Ad 02/05/02--------- £ si [email protected]=100 £ ic 5856378/5856478

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16/05/2002

Ad 07/05/02--------- £ si [email protected]=266 £ ic 5856112/5856378

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16/05/2002

Ad 07/05/02--------- £ si [email protected]=176 £ ic 5855936/5856112

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16/05/2002

Ad 07/05/02--------- £ si [email protected]=200 £ ic 5855736/5855936

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16/05/2002

Ad 02/05/02--------- £ si [email protected]=200 £ ic 5855536/5855736

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14/05/2002

Ad 03/04/02--------- £ si [email protected]=200 £ ic 5855336/5855536

View PDF (2 pages)

14/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

13/05/2002

Ad 25/04/02--------- £ si [email protected]=1200 £ ic 5854136/5855336

View PDF (2 pages)

07/05/2002

Ad 23/04/02--------- £ si [email protected]=600 £ ic 5853536/5854136

View PDF (2 pages)

03/05/2002

Resolutions

View PDF (0 pages)

03/05/2002

Resolutions

View PDF (0 pages)

03/05/2002

Resolutions

View PDF (2 pages)

25/04/2002

Ad 11/04/02--------- £ si [email protected]=200 £ ic 5853336/5853536

View PDF (2 pages)

25/04/2002

Ad 11/04/02--------- £ si [email protected]=158 £ ic 5853178/5853336

View PDF (2 pages)

25/04/2002

Ad 15/04/02--------- £ si [email protected]=250 £ ic 5852928/5853178

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Ad 09/04/02--------- £ si [email protected]=200 £ ic 5852728/5852928

View PDF (2 pages)

23/04/2002

Ad 09/04/02--------- £ si [email protected]=200 £ ic 5852528/5852728

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23/04/2002

Ad 03/04/02-04/04/02 £ si [email protected]=141 £ ic 5852387/5852528

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23/04/2002

Ad 04/04/02--------- £ si [email protected]=950 £ ic 5851437/5852387

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23/04/2002

Ad 02/04/02--------- £ si [email protected]=150 £ ic 5851287/5851437

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23/04/2002

Ad 03/04/02--------- £ si [email protected]=200 £ ic 5851087/5851287

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16/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Ad 25/03/02--------- £ si [email protected]=133 £ ic 5850954/5851087

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05/04/2002

Ad 25/03/02--------- £ si [email protected]=100 £ ic 5850854/5850954

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05/04/2002

Ad 20/03/02--------- £ si [email protected]=166 £ ic 5850688/5850854

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26/03/2002

Ad 11/03/02--------- £ si [email protected]=241 £ ic 5850447/5850688

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26/03/2002

Ad 12/03/02--------- £ si [email protected]=200 £ ic 5850247/5850447

View PDF (2 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 28/01/02; bulk list available separately

View PDF (11 pages)

17/01/2002

Ad 19/12/01--------- £ si [email protected]=200 £ ic 5873253/5873453

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10/01/2002

Ad 02/01/02--------- £ si [email protected]=135 £ ic 5873118/5873253

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07/01/2002

Ad 13/12/01--------- £ si [email protected]=100 £ ic 5873018/5873118

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20/12/2001

Ad 11/12/01--------- £ si [email protected]=400 £ ic 5872618/5873018

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19/11/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Ad 12/09/01--------- £ si [email protected]=650 £ ic 5871968/5872618

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Ad 14/08/01--------- £ si [email protected]=300 £ ic 5871668/5871968

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12/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Ad 15/05/01--------- £ si [email protected]=200 £ ic 5871468/5871668

View PDF (2 pages)

23/05/2001

Full group accounts made up to 2000-12-31

View PDF (38 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (46 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (4 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Ad 11/04/01--------- £ si [email protected]=135 £ ic 5871333/5871468

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06/04/2001

Ad 12/03/01--------- £ si [email protected]=200 £ ic 5871133/5871333

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20/03/2001

Ad 07/03/01--------- £ si [email protected]=100 £ ic 5871033/5871133

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28/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

Return made up to 28/01/01; bulk list available separately

View PDF (11 pages)

07/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Ad 17/01/01--------- £ si [email protected]=300 £ ic 5870733/5871033

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19/01/2001

Ad 21/12/00--------- £ si [email protected]=91 £ ic 5870642/5870733

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12/01/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Ad 06/12/00--------- £ si [email protected]=52 £ ic 5870590/5870642

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04/01/2001

Ad 18/12/00--------- £ si [email protected]=300 £ ic 5870290/5870590

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21/12/2000

Ad 04/12/00--------- £ si [email protected]=200 £ ic 5870090/5870290

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21/12/2000

Ad 04/12/00--------- £ si [email protected]=160 £ ic 5869930/5870090

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22/11/2000

Ad 10/11/00--------- £ si [email protected]=200 £ ic 5869730/5869930

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08/11/2000

Ad 16/10/00--------- £ si [email protected]=200 £ ic 5869530/5869730

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03/11/2000

Ad 20/10/00--------- £ si [email protected]=10 £ ic 5869520/5869530

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23/10/2000

Ad 04/10/00--------- £ si [email protected]=65 £ ic 5869455/5869520

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05/10/2000

Ad 25/09/00--------- £ si [email protected]=730 £ ic 5868725/5869455

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05/10/2000

Ad 25/09/00--------- £ si [email protected]=500 £ ic 5868225/5868725

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27/09/2000

Ad 07/09/00--------- £ si [email protected]=100 £ ic 5868125/5868225

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21/09/2000

Ad 14/09/00--------- £ si [email protected]=467 £ ic 5867658/5868125

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11/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Ad 30/06/00--------- £ si [email protected]=673 £ ic 5866985/5867658

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13/07/2000

Ad 29/06/00--------- £ si [email protected]=65 £ ic 5866920/5866985

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13/07/2000

Ad 28/06/00--------- £ si [email protected]=330 £ ic 5866590/5866920

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10/07/2000

Ad 26/06/00--------- £ si [email protected]=400 £ ic 5866190/5866590

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10/07/2000

Ad 23/06/00--------- £ si [email protected]=333 £ ic 5865857/5866190

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10/07/2000

Ad 21/06/00--------- £ si [email protected]=110 £ ic 5865747/5865857

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29/06/2000

Ad 15/06/00--------- £ si [email protected]=584 £ ic 5865163/5865747

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22/06/2000

Ad 12/06/00--------- £ si [email protected]=1200 £ ic 5863963/5865163

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22/06/2000

Ad 05/06/00--------- £ si [email protected]=965 £ ic 5862998/5863963

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20/06/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

20/06/2000

Ad 08/06/00--------- £ si [email protected]=66 £ ic 5862932/5862998

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20/06/2000

Ad 05/06/00--------- £ si [email protected]=2838 £ ic 5860094/5862932

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20/06/2000

Ad 07/06/00--------- £ si [email protected]=300 £ ic 5859794/5860094

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08/06/2000

Ad 19/05/00--------- £ si [email protected]=5000 £ ic 5854794/5859794

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05/06/2000

Ad 16/05/00--------- £ si [email protected]=290 £ ic 5854504/5854794

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05/06/2000

Ad 16/05/00--------- £ si [email protected]=766 £ ic 5853738/5854504

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26/05/2000

Ad 15/05/00--------- £ si [email protected]=300 £ ic 5853438/5853738

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08/05/2000

Ad 29/03/00--------- £ si [email protected]=1892 £ ic 5851546/5853438

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08/05/2000

Ad 29/03/00--------- £ si [email protected]=200 £ ic 5851346/5851546

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08/05/2000

Ad 04/04/00--------- £ si [email protected]=20 £ ic 5851326/5851346

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08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (2 pages)

20/04/2000

Ad 04/04/00--------- £ si [email protected]=210 £ ic 5851116/5851326

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16/04/2000

Ad 30/03/00--------- £ si [email protected]=200 £ ic 5850916/5851116

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16/04/2000

Ad 27/03/00--------- £ si [email protected]=166 £ ic 5850750/5850916

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04/02/2000

Return made up to 28/01/00; bulk list available separately

View PDF (13 pages)

04/11/1999

Ad 26/10/99--------- £ si [email protected]=1355 £ ic 5849395/5850750

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18/08/1999

Ad 04/08/99--------- £ si [email protected]=245 £ ic 5849150/5849395

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Ad 20/07/99--------- £ si [email protected]=400 £ ic 5848750/5849150

View PDF (2 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (59 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (1 pages)

27/05/1999

Ad 13/05/99--------- £ si [email protected]=1150 £ ic 5847600/5848750

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Ad 19/04/99--------- £ si [email protected]=441 £ ic 5847159/5847600

View PDF (2 pages)

22/03/1999

Ad 05/03/99--------- £ si [email protected]=18925 £ ic 5828234/5847159

View PDF (2 pages)

26/02/1999

Ad 17/02/99--------- premium £ si [email protected]=1000 £ ic 5827234/5828234

View PDF (2 pages)

18/02/1999

Return made up to 28/01/99; bulk list available separately

View PDF (13 pages)

22/01/1999

Director's particulars changed

View PDF (1 pages)

18/12/1998

Ad 03/12/98--------- £ si [email protected]=1589 £ ic 5825645/5827234

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Ad 05/10/98--------- £ si [email protected]=950 £ ic 5824695/5825645

View PDF (2 pages)

14/09/1998

Full group accounts made up to 1998-02-28

View PDF (58 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Ad 27/07/98--------- £ si [email protected]=600 £ ic 5824095/5824695

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (49 pages)

29/06/1998

Resolutions

View PDF (3 pages)

29/06/1998

Resolutions

View PDF (49 pages)

29/06/1998

Resolutions

View PDF (49 pages)

29/06/1998

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

View PDF (1 pages)

11/06/1998

Ad 01/06/98--------- £ si [email protected]=200 £ ic 5823895/5824095

View PDF (2 pages)

11/06/1998

Ad 27/05/98--------- £ si [email protected]=400 £ ic 5823495/5823895

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

03/03/1998

Return made up to 28/01/98; bulk list available separately

View PDF (12 pages)

02/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

£ ic 5760930/5760237 15/12/97 £ sr [email protected]=693

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

21/11/1997

Interim accounts made up to 1997-08-31

View PDF (3 pages)

06/06/1997

Ad 04/04/97--------- £ si [email protected]=2149771 £ ic 3611159/5760930

View PDF (3 pages)

11/04/1997

Listing of particulars

View PDF (110 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (12 pages)

09/04/1997

Location of register of members (non legible)

View PDF (1 pages)

01/04/1997

Full group accounts made up to 1997-02-28

View PDF (28 pages)

24/03/1997

Resolutions

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Memorandum and Articles of Association

View PDF (46 pages)

14/03/1997

£ nc 8000000/8003319 25/02/97

View PDF (1 pages)

13/03/1997

Statement of affairs

View PDF (9 pages)

13/03/1997

Ad 03/02/97--------- £ si [email protected]

View PDF (0 pages)

13/03/1997

Ad 03/02/97--------- £ si [email protected]

View PDF (0 pages)

05/03/1997

Listing of particulars

View PDF (123 pages)

03/03/1997

Ad 03/02/97--------- £ si [email protected]=2675063 £ ic 936096/3611159

View PDF (2 pages)

03/03/1997

Ad 03/02/97--------- £ si [email protected]=936093 £ ic 3/936096

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (4 pages)

03/03/1997

Resolutions

View PDF (8 pages)

03/03/1997

Resolutions

View PDF (4 pages)

26/02/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/02/1997

Re-registration of Memorandum and Articles

View PDF (54 pages)

26/02/1997

Balance Sheet

View PDF (5 pages)

26/02/1997

Auditor's statement

View PDF (1 pages)

26/02/1997

Auditor's report

View PDF (1 pages)

26/02/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/02/1997

Application for reregistration from private to PLC

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (4 pages)

26/02/1997

Resolutions

View PDF (4 pages)

19/02/1997

Accounting reference date shortened from 30/09/97 to 28/02/97

View PDF (1 pages)

11/02/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (1 pages)

07/02/1997

Certificate of change of name

View PDF (2 pages)

28/01/1997

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Calabria, David Thomas	Director	16/09/2024 - Present	18
Rankin, Patrick Kenneth	Director	14/06/2019 - 16/09/2024	12
Smith, Martyn Robert	Director	11/09/2002 - 15/12/2015	96
Degenova, Cathleen	Director	16/09/2024 - Present	10
Ford, Paul Leslie	Director	15/12/2015 - 31/10/2024	70

Persons with Significant Control

No PSC data available.

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Description

About AVIS BUDGET EMEA LIMITED

AVIS BUDGET EMEA LIMITED is an(a) Active company incorporated on 28/01/1997 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 BUDGET EMEA LIMITED?

AVIS BUDGET EMEA LIMITED is currently Active. It was registered on 28/01/1997 .

Where is AVIS BUDGET EMEA LIMITED located?

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

What does AVIS BUDGET EMEA LIMITED do?

AVIS BUDGET EMEA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVIS BUDGET EMEA LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-28 with no updates.