AVIS EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01995619

Incorporation date

04/03/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1986)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

06/08/2025

Registration of charge 019956190008, created on 2025-07-29

View PDF (82 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

21/11/2024

Satisfaction of charge 019956190006 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 019956190007 in full

View PDF (1 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)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

24/08/2021

Confirmation statement made on 2021-08-20 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)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

20/08/2020

Notification of Avis Budget Emea Limited as a person with significant control on 2020-08-05

View PDF (2 pages)

20/08/2020

Cessation of Cilva Holdings Limited as a person with significant control on 2020-08-05

View PDF (1 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

26/03/2019

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

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

26/07/2018

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)

23/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/01/2017

Confirmation statement made on 2016-08-20 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)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 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)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

01/05/2015

Appointment of Paul Leslie Ford as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Jason Christopher Godsell Turner as a director on 2015-04-30

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

22/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

28/08/2014

Termination of appointment of Rajiv Sachdeva as a director on 2014-03-01

View PDF (1 pages)

13/05/2014

Termination of appointment of Rajiv Sachdeva as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

19/07/2013

Registration of charge 019956190007

View PDF (32 pages)

18/07/2013

Registration of charge 019956190006

View PDF (59 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)

30/05/2013

Appointment of Joanna Elisabeth Spiers as a director

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Jason Christopher Godsell Turner on 2013-04-30

View PDF (2 pages)

22/04/2013

Appointment of Mr Jason Christopher Godsell Turner as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Stuart Fillingham as a director

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)

28/11/2012

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

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

14/06/2012

Termination of appointment of Paul Ford as a director

View PDF (1 pages)

14/06/2012

Appointment of Rajiv Sachdeva as a director

View PDF (2 pages)

17/11/2011

Auditor's resignation

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/12/2010

Statement of company's objects

View PDF (3 pages)

25/08/2010

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)

20/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/01/2010

Resolutions

View PDF (36 pages)

04/01/2010

Termination of appointment of Judith Nicholson as a director

View PDF (1 pages)

15/12/2009

Appointment of Judith Ann Nicholson as a director

View PDF (2 pages)

14/12/2009

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

View PDF (1 pages)

21/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 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)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/10/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

03/07/2007

Director resigned

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Return made up to 20/08/04; full list of members

View PDF (3 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)

06/07/2004

New director appointed

View PDF (1 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 20/08/03; full list of members

View PDF (3 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/05/2003

Auditor's resignation

View PDF (3 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 20/08/02; full list of members

View PDF (3 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/04/2002

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 20/08/01; full list of members

View PDF (3 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/08/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/03/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/09/1999

Return made up to 20/08/99; no change of members

View PDF (5 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

17/12/1998

Resolutions

View PDF (40 pages)

08/09/1998

Return made up to 20/08/98; no change of members

View PDF (6 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)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (16 pages)

15/09/1997

Return made up to 20/08/97; full list of members

View PDF (0 pages)

28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (12 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/01/1997

Statement of affairs

View PDF (4 pages)

08/01/1997

Ad 09/10/96--------- £ si [email protected]

View PDF (2 pages)

23/12/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

17/12/1996

Ad 09/10/96--------- £ si [email protected]=37296775 £ ic 68422970/105719745

View PDF (2 pages)

17/12/1996

Nc inc already adjusted 09/10/96

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (2 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Return made up to 20/08/96; change of members

View PDF (10 pages)

11/09/1996

Director resigned

View PDF (1 pages)

03/07/1996

Ad 28/02/96--------- £ si [email protected]=36920266 £ ic 31502704/68422970

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (7 pages)

03/07/1996

£ nc 93920266/87920966 28/02/96

View PDF (1 pages)

03/07/1996

£ ic 37502704/31502704 28/02/96 £ sr 6000000@1=6000000

View PDF (1 pages)

03/07/1996

£ nc 57000000/93920266 28/02/96

View PDF (1 pages)

03/07/1996

Resolutions

View PDF (2 pages)

01/04/1996

Director's particulars changed

View PDF (4 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

12/01/1996

Director's particulars changed

View PDF (2 pages)

06/09/1995

Return made up to 20/08/95; full list of members

View PDF (12 pages)

16/08/1995

Full group accounts made up to 1995-02-28

View PDF (33 pages)

06/07/1995

Secretary's particulars changed

View PDF (4 pages)

04/07/1995

Miscellaneous

View PDF (2 pages)

28/02/1995

Director's particulars changed

View PDF (0 pages)

06/09/1994

Full group accounts made up to 1994-02-28

View PDF (0 pages)

30/08/1994

Return made up to 20/08/94; no change of members

View PDF (0 pages)

16/05/1994

Director resigned;new director appointed

View PDF (0 pages)

15/11/1993

Director resigned;new director appointed

View PDF (0 pages)

12/09/1993

Full group accounts made up to 1993-02-28

View PDF (0 pages)

07/09/1993

Return made up to 20/08/93; no change of members

View PDF (0 pages)

26/07/1993

Director's particulars changed

View PDF (0 pages)

03/06/1993

Director resigned

View PDF (0 pages)

13/05/1993

New director appointed

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

08/10/1992

Director resigned

View PDF (0 pages)

08/10/1992

Director resigned;new director appointed

View PDF (0 pages)

10/09/1992

Return made up to 20/08/92; full list of members

View PDF (0 pages)

21/08/1992

Particulars of mortgage/charge

View PDF (24 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (15 pages)

17/08/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

17/08/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

17/08/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

17/08/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

23/06/1992

Director's particulars changed

View PDF (0 pages)

23/06/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1992-02-29

View PDF (29 pages)

28/05/1992

Director's particulars changed

View PDF (0 pages)

21/11/1991

£ ic 49184410/43184410 06/11/91 £ sr 6000000@1=6000000

View PDF (0 pages)

13/09/1991

Full group accounts made up to 1991-02-28

View PDF (0 pages)

28/08/1991

Return made up to 20/08/91; full list of members

View PDF (0 pages)

18/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1990

New director appointed

View PDF (0 pages)

22/11/1990

Full group accounts made up to 1990-02-28

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (2 pages)

14/09/1990

Return made up to 20/08/90; full list of members

View PDF (0 pages)

15/08/1990

Particulars of mortgage/charge

View PDF (12 pages)

09/08/1990

Resolutions

View PDF (2 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/08/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

25/04/1990

Location of register of members

View PDF (0 pages)

13/02/1990

Secretary resigned

View PDF (0 pages)

02/02/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/02/1990

Re-registration of Memorandum and Articles

View PDF (55 pages)

02/02/1990

Application for reregistration from PLC to private

View PDF (1 pages)

02/02/1990

Resolutions

View PDF (4 pages)

24/11/1989

New director appointed

View PDF (0 pages)

23/11/1989

Ad 07/11/89--------- £ si [email protected]=63400 £ ic 49121010/49184410

View PDF (4 pages)

21/11/1989

New director appointed

View PDF (0 pages)

16/11/1989

Ad 14/11/89--------- premium £ si [email protected]=84902 £ ic 49099508/49184410

View PDF (6 pages)

14/11/1989

New director appointed

View PDF (0 pages)

14/11/1989

New secretary appointed;director resigned

View PDF (0 pages)

14/11/1989

Ad 06/11/89--------- premium £ si [email protected]=63400 £ ic 49036108/49099508

View PDF (4 pages)

18/09/1989

Director's particulars changed

View PDF (0 pages)

23/08/1989

Wd 17/08/89 ad 09/08/89--------- premium £ si [email protected]=2000 £ ic 49034108/49036108

View PDF (2 pages)

25/07/1989

Wd 18/07/89 ad 12/07/89--------- premium £ si [email protected]=8000 £ ic 49026108/49034108

View PDF (2 pages)

21/07/1989

Statement of affairs

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: avis house station road bracknell berkshire rg 121

View PDF (0 pages)

11/07/1989

Wd 06/07/89 ad 03/07/89--------- premium £ si [email protected]=5000 £ ic 49021108/49026108

View PDF (2 pages)

07/07/1989

Particulars of contract relating to shares

View PDF (3 pages)

07/07/1989

Wd 30/06/89 ad 01/12/87--------- £ si [email protected]=5603564 £ ic 43417544/49021108

View PDF (0 pages)

07/07/1989

Particulars of contract relating to shares

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29/06/1989

Director resigned;new director appointed

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27/06/1989

Full group accounts made up to 1989-02-28

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27/06/1989

Return made up to 05/06/89; bulk list available separately

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13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

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13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

£ nc 53750000/57000000

View PDF (1 pages)

07/06/1989

Wd 26/05/89 ad 05/05/89--------- premium £ si [email protected]=184643 £ ic 43232901/43417544

View PDF (2 pages)

31/05/1989

Listing of particulars

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25/05/1989

Location of register of members (non legible)

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17/05/1989

Statement of affairs

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26/04/1989

Wd 14/04/89 ad 12/04/89--------- premium £ si [email protected]=24400 £ ic 43208501/43232901

View PDF (2 pages)

10/04/1989

Wd 22/03/89 ad 14/02/89--------- premium £ si [email protected]=7500 £ ic 43201001/43208501

View PDF (2 pages)

16/02/1989

Wd 26/01/89 ad 23/11/88--------- £ si [email protected]=93872 £ ic 43107129/43201001

View PDF (2 pages)

16/02/1989

Wd 26/01/89 ad 21/11/88--------- £ si [email protected]=210351 £ ic 42896778/43107129

View PDF (2 pages)

16/02/1989

Wd 26/01/89 ad 26/01/89--------- £ si [email protected]=1011263 £ ic 41885515/42896778

View PDF (0 pages)

16/02/1989

Wd 26/01/89 ad 20/01/89--------- £ si [email protected]=2000 £ ic 41883515/41885515

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14/02/1989

Director's particulars changed

View PDF (0 pages)

06/12/1988

Statement of affairs

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17/11/1988

Secretary resigned

View PDF (0 pages)

15/11/1988

Wd 27/10/88 ad 01/06/88--------- £ si [email protected]=556338 £ ic 41327177/41883515

View PDF (2 pages)

10/11/1988

Wd 20/10/88 ad 10/12/87-21/04/88 £ si [email protected]=48217 £ ic 41278960/41327177

View PDF (2 pages)

09/11/1988

Wd 26/10/88 ad 20/10/88--------- premium £ si [email protected]=5000 £ ic 41273960/41278960

View PDF (2 pages)

09/11/1988

Wd 19/10/88 ad 07/06/88--------- £ si [email protected]=21464 £ ic 41252496/41273960

View PDF (2 pages)

27/10/1988

Statement of affairs

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24/10/1988

New director appointed

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05/10/1988

Wd 07/09/88 ad 01/06/88--------- £ si [email protected]=12240 £ ic 41240256/41252496

View PDF (2 pages)

16/09/1988

Wd 31/08/88 ad 17/06/88--------- premium £ si [email protected]=150224 £ ic 41090032/41240256

View PDF (2 pages)

08/09/1988

Wd 16/08/88 ad 30/06/88--------- premium £ si [email protected]=13000 £ ic 41077032/41090032

View PDF (2 pages)

08/09/1988

Wd 16/08/88 ad 01/05/88--------- £ si [email protected]=3496 £ ic 41073536/41077032

View PDF (0 pages)

03/08/1988

Return made up to 28/06/88; full list of members

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03/08/1988

Full group accounts made up to 1988-02-29

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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21/07/1988

£ nc 43000000/53750000

View PDF (0 pages)

15/07/1988

Wd 02/06/88 ad 28/04/88--------- premium £ si [email protected]=2000 £ ic 41071536/41073536

View PDF (2 pages)

01/07/1988

Director's particulars changed

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30/06/1988

Director resigned

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17/06/1988

Statement of affairs

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15/03/1988

Wd 09/02/88 ad 18/01/88--------- premium £ si [email protected]=8000 £ ic 41063536/41071536

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11/03/1988

Wd 03/02/88 ad 06/10/87--------- premium £ si [email protected]=29600 £ ic 41033936/41063536

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29/01/1988

Wd 08/01/88 ad 20/11/87--------- £ si [email protected]=1466151 £ ic 39567785/41033936

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28/01/1988

Wd 06/01/88 ad 13/11/87--------- £ si [email protected]=5681710 £ ic 33886075/39567785

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23/01/1988

New director appointed

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23/01/1988

New director appointed

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23/01/1988

New director appointed

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23/01/1988

New director appointed

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21/12/1987

Accounts made up to 1987-08-31

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16/11/1987

Wd 29/10/87 ad 03/06/87--------- £ si [email protected]=108575 £ ic 33777500/33886075

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06/11/1987

Full group accounts made up to 1987-02-28

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31/10/1987

New director appointed

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29/10/1987

Listing of particulars

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08/10/1987

Return made up to 30/06/87; bulk list available separately

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08/05/1987

Return of allotments

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12/12/1986

Return of allotments

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12/11/1986

Alter share structure

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12/11/1986

Resolutions

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05/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1986

Company type changed from pri to PLC

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06/10/1986

Certificate of re-registration from Private to Public Limited Company

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06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1986

Application to commence business

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01/09/1986

Certificate of change of name

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07/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1986

Registered office changed on 07/08/86 from: 47 brunswick place london N1 6EE

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04/03/1986

Incorporation

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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

20/08/2026

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
Smith, Martyn Robert	Director	31/10/2002 - 12/08/2004	96
Ford, Paul Leslie	Director	30/04/2015 - 31/10/2024	70
Fillingham, Stuart Barry David	Director	12/08/2004 - 12/04/2013	49
Rankin, Patrick Kenneth	Director	09/03/2021 - 16/09/2024	12
Degenova, Cathleen	Director	16/09/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About AVIS EUROPE HOLDINGS LIMITED

AVIS EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/1986 with the registered office located at Avis Budget House, Park Road, Bracknell, Berkshire 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 EUROPE HOLDINGS LIMITED?

AVIS EUROPE HOLDINGS LIMITED is currently Active. It was registered on 04/03/1986 .

Where is AVIS EUROPE HOLDINGS LIMITED located?

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

What does AVIS EUROPE HOLDINGS LIMITED do?

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

What is the latest filing for AVIS EUROPE HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2024-12-31.