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AVIS BUDGET UK LIMITED

Learn more about AVIS BUDGET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WELBECK STREET, LONDON, W1G 9YE

AVIS BUDGET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00802486
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.24
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC (LOMBARD)
A SECURITY ASSIGNMENT - Outstanding on 2013.02.12
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.04.30
LOMBARD NORTH CENTRAL PLC (THE SECURITY TRUSTEE)
- Outstanding on 2016.03.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008024860011
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008024860010
Form type: MR04
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR MARK SERVODIDIO
Form type: TM01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MS NINA ANNE BELL
Form type: AP01
Date: 2016.03.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008024860012
Form type: MR01
Date: 2016.03.16
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DIRECTOR APPOINTED PAUL LESLIE FORD
Form type: AP01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
Form type: TM01
Date: 2015.12.21
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 88650100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/09/14 STATEMENT OF CAPITAL GBP 88650100
Form type: SH01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAYE CEILLE
Form type: TM01
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED MARK JEFFREY SERVODIDIO
Form type: AP01
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008024860010
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008024860011
Form type: MR01
Date: 2014.01.24
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DIRECTOR APPOINTED MR MARK JOHN KIGHTLEY
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR RENATO DE LUSSU
Form type: TM01
Date: 2014.01.15
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
Form type: AP04
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, AVIS BUDGET HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW, UNITED KINGDOM
Form type: AD01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM
Form type: TM01
Date: 2013.05.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008024860009
Form type: MR01
Date: 2013.04.30
£2.95
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SECRETARY APPOINTED GAIL MARION JONES
Form type: AP03
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON
Form type: TM02
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.10
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COMPANY NAME CHANGED AVIS RENT A CAR LIMITED, CERTIFICATE ISSUED ON 03/12/12
Form type: CERTNM
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, AVIS HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW, ENGLAND
Form type: AD01
Date: 2012.11.28
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT SMITH / 19/11/2012
Form type: CH01
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA
Form type: TM01
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED MARTYN ROBERT SMITH
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORD
Form type: TM01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED RAJIV SACHDEVA
Form type: AP01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED KAYE CEILLE
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2012.01.27
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.20
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ADOPT ARTICLES 11/11/2010
Form type: RES01
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
Form type: TM01
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED RENATO LUIGI ROMOLO DE LUSSU
Form type: AP01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010
Form type: CH01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009
Form type: CH03
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL SMITH / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BRADSHAW / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, AVIS HOUSE PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW
Form type: 287
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 26/03/2009
Form type: 288c
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, TRIDENT HOUSE, STATION ROAD, HAYES, MIDDLESEX, UB3 4DJ
Form type: 287
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02

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Company directors and board members:

BROUGHTON SECRETARIES LIMITED (current)
Secretary, 2013.07.03
7 WELBECK STREET , LONDON
W1G 9YE
ENGLAND
GAIL MARION JONES (current)
Secretary, 2013.03.27
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
NINA ANNE BELL (current)
Director, MANAGING DIRECTOR, 2016.03.16
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
PAUL LESLIE FORD (current)
Director, CHARTERED ACCOUNTANT, 2015.12.16
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
MARK JOHN KIGHTLEY (current)
Director, ACCOUNTANT, 2014.01.08
7 WELBECK STREET , LONDON
W1G 9YE
JUDITH ANN NICHOLSON (resigned)
Secretary, 1999.01.01 - 2013.03.27
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
ENGLAND
WILLIAM JEREMY SYKES (resigned)
Secretary, 1992.11.19 - 1998.12.31
FLAT 12 75 WARWICK SQUARE , LONDON
SW2 2AR
NINA ANNE BELL (resigned)
Director, ACCOUNTANT, 2004.08.12 - 2007.06.21
11 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
KEVIN MICHAEL BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 2007.11.05 - 2012.01.27
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
ENGLAND
ROBERT ALASTAIR PARKER BRETT (resigned)
Director, COMPANY DIRECTOR, 2004.06.23 - 2005.04.28
BRIDLEWAY COTTAGE AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKS
WILLIAM ALUN CATHCART (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1999.01.31
ROBIN RAG THE COMMON , CRANLEIGH
GU6 8SH, SURREY
KAYE CEILLE (resigned)
Director, MANAGING DIRECTOR, 2012.03.01 - 2014.02.28
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
RICHARD JOHN COATES (resigned)
Director, VICE PRESIDENT, 2003.11.01 - 2004.08.12
7 SPINFIELD LANE WEST , MARLOW
SL7 2DB, BUCKS
CHRISTOPHER IAN COWAN (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.01.01 - 2002.04.11
BALLARDS BALLARDS LANE , LIMPSFIELD
RH8 0SN, SURREY
RENATO LUIGI ROMOLO DE LUSSU (resigned)
Director, FINANCE DIRECTOR, 2010.10.15 - 2014.01.08
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
KEITH FRANCIS DYER (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.19 - 1999.03.31
KEANS ACRE HAWTHORN LANE, FARNHAM COMMON , SLOUGH
SL2 3TA
STUART BARRY DAVID FILLINGHAM (resigned)
Director, ACCOUNTANT, 2004.08.12 - 2013.04.12
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
ENGLAND
PAUL LESLIE FORD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.25 - 2012.05.23
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
ENGLAND
STUART JAMES ASHLEY GENT (resigned)
Director, COMPANY DIRECTOR, 2004.12.08 - 2007.03.16
54 SISTERS AVENUE BATTERSEA , LONDON
SW11 5SN
MICHAEL STEVEN GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2002.01.02 - 2004.01.30
16 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKS
KENNETH GEORGE HANNA (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1993.11.01
5 ONSLOW DRIVE ASCOT MANSIONS , NORTH ASCOT
SL5 7UL, BERKSHIRE
DAVID OSSIAN MALONEY (resigned)
Director, GROUP FINANCE DIR, 1993.11.01 - 1998.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
MARK MCCAFFERTY (resigned)
Director, CHIEF EXECUTIVE, 1999.02.01 - 2003.11.01
39 MEADWAY , ESHER
KT10 9HG, SURREY
MICHAEL MCENANEY (resigned)
Director, FINANCE DIRECTOR, 2005.05.16 - 2008.06.25
FERNKLOOF STONE COPSE, STONEY LANE , ASHMORE GREEN
RG18 9HQ, BERKSHIRE
LUKE MEDLEY (resigned)
Director, MANAGING DIRECTOR, 1999.07.30 - 2001.05.31
5 THE RIVERBANK , WINDSOR
SL4 5HU, BERKSHIRE
RAJIV SACHDEVA (resigned)
Director, ACCOUNTANT, 2012.05.23 - 2012.10.23
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
GEORGES HENRI PIERRE SAMPEUR (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 1999.07.30
16 PRIORY ROAD , RICHMOND
TW9 3DF, SURREY
MARK JEFFREY SERVODIDIO (resigned)
Director, COMPANY DIRECTOR, 2014.01.27 - 2016.03.16
AVIS BUDGET HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
GARY NEIL SMITH (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2010.10.15
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKSHIRE
ENGLAND
MARTYN ROBERT SMITH (resigned)
Director, ACCOUNTANT, 2012.07.30 - 2015.12.16
AVIS HOUSE PARK ROAD , BRACKNELL
RG12 2EW, BERKS
MARTYN ROBERT SMITH (resigned)
Director, ACCOUNTANT, 2002.10.31 - 2004.08.12
61 ESMOND ROAD , LONDON
W4 1JE
MARK ALEXANDER THOMPSON (resigned)
Director, ACCOUNTANT, 1996.12.01 - 2000.08.31
HIGH VIEW LIMMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
IAN WARDLE (resigned)
Director, 1992.11.19 - 1996.11.30
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
MICHAEL JOSEPH WHITE (resigned)
Director, 2001.10.30 - 2004.12.05
4 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE

Companies near to AVIS BUDGET UK ltd.

Information about the Private Limited Company AVIS BUDGET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data