AVIS BUDGET UK LIMITED - BRACKNELL, BERKSHIRE
Company Profile | Company Filings |
Overview
AVIS BUDGET UK LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Active.
AVIS BUDGET UK LIMITED was incorporated 59 years ago on 24/04/1964 and has the registered number: 00802486. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIS BUDGET UK LIMITED was incorporated 59 years ago on 24/04/1964 and has the registered number: 00802486. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIS BUDGET UK LIMITED - BRACKNELL, BERKSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIS BUDGET HOUSE
BRACKNELL, BERKSHIRE
ENGLAND
RG12 2EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVIS RENT A CAR LIMITED (until 03/12/2012)
AVIS RENT A CAR LIMITED (until 03/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
PAUL LESLIE FORD | Jan 1970 | British | Director | 2015-12-16 | CURRENT |
MR ALAN CHRISTOPHER OLIVIER-SMITH | Nov 1971 | English | Director | 2021-12-31 | CURRENT |
MARK ALEXANDER THOMPSON | Jan 1956 | British | Director | 1996-12-01 UNTIL 2000-08-31 | RESIGNED |
IAN WARDLE | Mar 1958 | British | Director | RESIGNED | |
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-10-31 UNTIL 2004-08-12 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | RESIGNED | |
MR GARY NEIL SMITH | Apr 1970 | British | Director | 2007-07-01 UNTIL 2010-10-15 | RESIGNED |
MARK JEFFREY SERVODIDIO | May 1964 | United States | Director | 2014-01-27 UNTIL 2016-03-16 | RESIGNED |
RAJIV SACHDEVA | May 1969 | British | Director | 2012-05-23 UNTIL 2012-10-23 | RESIGNED |
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2012-07-30 UNTIL 2015-12-16 | RESIGNED |
LUKE MEDLEY | Aug 1948 | British | Director | 1999-07-30 UNTIL 2001-05-31 | RESIGNED |
MICHAEL MCENANEY | Mar 1957 | British | Director | 2005-05-16 UNTIL 2008-06-25 | RESIGNED |
MR MARK MCCAFFERTY | Apr 1959 | British | Director | 1999-02-01 UNTIL 2003-11-01 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 1993-11-01 UNTIL 1998-12-31 | RESIGNED |
GEORGES HENRI PIERRE SAMPEUR | Nov 1954 | French | Director | 1996-05-07 UNTIL 1999-07-30 | RESIGNED |
MR WILLIAM JEREMY SYKES | Sep 1939 | British | Secretary | RESIGNED | |
JUDITH ANN NICHOLSON | Jul 1956 | Secretary | 1999-01-01 UNTIL 2013-03-27 | RESIGNED | |
GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
MR THOMAS MATTHEW MANNION | Secretary | 2018-07-20 UNTIL 2020-02-03 | RESIGNED | ||
ROBERT ALASTAIR PARKER BRETT | Jun 1966 | British | Director | 2004-06-23 UNTIL 2005-04-28 | RESIGNED |
MICHAEL JOSEPH WHITE | Mar 1959 | American | Director | 2001-10-30 UNTIL 2004-12-05 | RESIGNED |
KEITH FRANCIS DYER | Nov 1942 | British | Director | RESIGNED | |
MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2004-08-12 UNTIL 2013-04-12 | RESIGNED |
RENATO LUIGI ROMOLO DE LUSSU | Oct 1969 | Italian | Director | 2010-10-15 UNTIL 2014-01-08 | RESIGNED |
CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 1999-01-01 UNTIL 2002-04-11 | RESIGNED |
RICHARD JOHN COATES | Apr 1966 | British | Director | 2003-11-01 UNTIL 2004-08-12 | RESIGNED |
STUART JAMES ASHLEY GENT | Nov 1971 | British | Director | 2004-12-08 UNTIL 2007-03-16 | RESIGNED |
KAYE CEILLE | Nov 1965 | Usa | Director | 2012-03-01 UNTIL 2014-02-28 | RESIGNED |
MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2019-08-14 UNTIL 2021-12-31 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2007-11-05 UNTIL 2012-01-27 | RESIGNED |
NINA ANNE BELL | Jul 1969 | British | Director | 2004-08-12 UNTIL 2007-06-21 | RESIGNED |
NINA ANNE BELL | Jul 1969 | British | Director | 2016-03-16 UNTIL 2021-12-31 | RESIGNED |
WILLIAM ALUN CATHCART | Sep 1943 | British | Director | RESIGNED | |
MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2002-01-02 UNTIL 2004-01-30 | RESIGNED |
PAUL LESLIE FORD | Jan 1970 | British | Director | 2008-06-25 UNTIL 2012-05-23 | RESIGNED |
MR MARK JOHN KIGHTLEY | May 1970 | British | Director | 2014-01-08 UNTIL 2019-08-14 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avis Europe Holdings Limited | 2022-07-05 | Bracknell | Ownership of shares 75 to 100 percent | |
Avis Europe Overseas Ltd | 2016-06-01 - 2022-07-05 | Bracknell | Ownership of shares 75 to 100 percent |