AVIS INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02071732

Incorporation date

07/11/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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30/08/2022

First Gazette notice for voluntary strike-off

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23/08/2022

Application to strike the company off the register

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23/03/2022

Statement of capital on 2022-03-23

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07/03/2022

Statement by Directors

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07/03/2022

Solvency Statement dated 22/02/22

View PDF (1 pages)

07/03/2022

Resolutions

View PDF (2 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

09/11/2021

Confirmation statement made on 2021-10-31 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)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/11/2019

Satisfaction of charge 4 in full

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05/11/2019

Confirmation statement made on 2019-10-31 with no updates

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23/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/03/2019

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

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-31 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)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

15/11/2016

Confirmation statement made on 2016-10-31 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 (15 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)

10/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 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)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 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)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 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)

17/06/2013

Appointment of Joanna Elisabeth Spiers as a director

View PDF (2 pages)

22/05/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-05-22

View PDF (1 pages)

22/05/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-05-22

View PDF (1 pages)

21/05/2013

Appointment of Mr Jason Christopher Godsell Turner as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Stuart Fillingham as a director

View PDF (1 pages)

28/03/2013

Appointment of Gail Marion Jones as a secretary

View PDF (2 pages)

28/03/2013

Termination of appointment of Judith Nicholson as a secretary

View PDF (1 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)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

01/11/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/06/2012

Appointment of Rajiv Sachdeva as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Paul Ford as a director

View PDF (1 pages)

17/11/2011

Auditor's resignation

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/12/2010

Statement of company's objects

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 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)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/01/2010

Resolutions

View PDF (34 pages)

04/01/2010

Termination of appointment of Judith Nicholson as a director

View PDF (1 pages)

17/12/2009

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

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24/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/11/2008

Return made up to 31/10/08; full list of members

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17/07/2008

Director appointed paul leslie ford

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16/07/2008

Appointment terminated director edwin gates

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03/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/11/2007

Return made up to 31/10/07; full list of members

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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

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09/11/2006

Return made up to 31/10/06; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/11/2005

Return made up to 31/10/05; full list of members

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03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2004

Return made up to 31/10/04; full list of members

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04/10/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

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12/08/2004

Full accounts made up to 2003-12-31

View PDF (12 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)

03/11/2003

Return made up to 31/10/03; full list of members

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/05/2003

Auditor's resignation

View PDF (2 pages)

01/11/2002

Return made up to 31/10/02; full list of members

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01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/04/2002

New director appointed

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 31/10/01; full list of members

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11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/11/2000

Return made up to 31/10/00; no change of members

View PDF (4 pages)

01/11/2000

Full accounts made up to 1999-12-31

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11/08/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; no change of members

View PDF (5 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/07/1999

Ad 07/05/99--------- £ si 13246673@1=13246673 £ ic 47239690/60486363

View PDF (2 pages)

06/07/1999

Memorandum and Articles of Association

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06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

£ nc 50000000/61000000 07/05/99

View PDF (2 pages)

06/07/1999

Statement of affairs

View PDF (4 pages)

27/04/1999

New director appointed

View PDF (3 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 (11 pages)

11/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (16 pages)

06/11/1998

Ad 15/10/98--------- £ si 10000000@1=10000000 £ ic 37239690/47239690

View PDF (2 pages)

06/11/1998

£ nc 40000000/50000000 15/10/98

View PDF (2 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)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

05/11/1997

Return made up to 31/10/97; full list of members

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28/06/1997

Declaration of satisfaction of mortgage/charge

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28/06/1997

Declaration of satisfaction of mortgage/charge

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28/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (12 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

12/01/1996

Director's particulars changed

View PDF (2 pages)

29/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

17/11/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

06/07/1995

Secretary's particulars changed

View PDF (4 pages)

28/02/1995

Director's particulars changed

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21/12/1994

Full accounts made up to 1994-02-28

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07/11/1994

Return made up to 31/10/94; full list of members

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15/11/1993

Return made up to 31/10/93; no change of members

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13/11/1993

Director resigned;new director appointed

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18/10/1993

Full accounts made up to 1993-02-28

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11/12/1992

Full accounts made up to 1992-02-29

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17/11/1992

Return made up to 31/10/92; no change of members

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21/08/1992

Particulars of mortgage/charge

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18/08/1992

Particulars of mortgage/charge

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28/05/1992

Director's particulars changed

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14/11/1991

Return made up to 31/10/91; full list of members

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25/09/1991

Full accounts made up to 1991-02-28

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16/07/1991

Declaration of satisfaction of mortgage/charge

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05/12/1990

Full accounts made up to 1990-02-28

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13/11/1990

Return made up to 31/10/90; no change of members

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12/10/1990

Declaration of assistance for shares acquisition

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12/10/1990

Resolutions

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15/08/1990

Particulars of mortgage/charge

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10/08/1990

Resolutions

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10/08/1990

Declaration of assistance for shares acquisition

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13/12/1989

Full accounts made up to 1989-02-28

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18/09/1989

Director's particulars changed

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14/09/1989

Return made up to 22/12/88; full list of members

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07/09/1989

Return made up to 11/08/89; full list of members

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16/08/1989

Full accounts made up to 1988-02-29

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20/07/1989

Wd 18/07/89 ad 10/07/89--------- £ si 200000@1

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18/07/1989

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

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10/07/1989

Director resigned;new director appointed

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05/06/1989

Particulars of contract relating to shares

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22/05/1989

Wd 03/05/89 ad 26/04/89--------- £ si 1011264@1=1011264

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10/02/1989

Director's particulars changed

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10/02/1989

Director's particulars changed

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26/01/1989

Particulars of contract relating to shares

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23/01/1989

Full accounts made up to 1987-06-30

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05/01/1989

Director's particulars changed

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15/12/1988

Wd 28/11/88 ad 10/11/88--------- £ si 28719354@1=28719354

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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06/12/1988

£ nc 10000000/40000000

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28/10/1988

Particulars of contract relating to shares

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17/10/1988

Wd 04/10/88 ad 27/07/88--------- £ si 7309070@1=7309070 £ ic 2/7309072

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17/10/1988

Nc inc already adjusted

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17/10/1988

Resolutions

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17/10/1988

Resolutions

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05/10/1988

Accounting reference date shortened from 30/06 to 28/02

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01/09/1988

Registered office changed on 01/09/88 from: aldwych house aldwych london WC2B 4JP

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01/09/1988

Secretary resigned;new secretary appointed

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06/07/1988

Director's particulars changed

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01/07/1988

Return made up to 31/12/87; full list of members

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05/03/1987

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

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05/03/1987

Registered office changed on 05/03/87 from: 47 brunswick place london N1 6EE

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16/02/1987

Accounting reference date notified as 30/06

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04/02/1987

Director resigned;new director appointed

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04/02/1987

Secretary resigned;new secretary appointed

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30/01/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Certificate of 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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 - Present	69
Ford, Paul Leslie	Director	11/07/2008 - 23/05/2012	69
Coates, Richard John	Director	11/04/2002 - 31/10/2002	36
Coates, Richard John	Director	01/11/2003 - 12/08/2004	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIS INVESTMENT SERVICES LIMITED

AVIS INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 07/11/1986 with the registered office located at Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW. There are currently 3 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 INVESTMENT SERVICES LIMITED?

AVIS INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 07/11/1986 and dissolved on 13/12/2022.

Where is AVIS INVESTMENT SERVICES LIMITED located?

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

What does AVIS INVESTMENT SERVICES LIMITED do?

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

What is the latest filing for AVIS INVESTMENT SERVICES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.