AVIS BUDGET EMEA LIMITED - BRACKNELL, BERKSHIRE


Company Profile Company Filings

Overview

AVIS BUDGET EMEA LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Active.
AVIS BUDGET EMEA LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03311438. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIS BUDGET EMEA LIMITED - BRACKNELL, BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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 EUROPE LIMITED (until 06/10/2011)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

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 2015-12-15 CURRENT
MR PATRICK KENNETH RANKIN Feb 1970 South African Director 2019-06-14 CURRENT
MR DAVID B. WYSHNER Apr 1967 United States Of America Director 2011-10-03 UNTIL 2017-06-09 RESIGNED
RAMON CRAIG HOENSHELL Apr 1944 American Director 1998-04-21 UNTIL 1999-07-23 RESIGNED
DIETER ERICH OTTO WOITSCHECK Feb 1953 German Director 2001-01-08 UNTIL 2004-08-04 RESIGNED
DR AXEL VON RUEDORFFER Sep 1941 German Director 2001-06-27 UNTIL 2011-05-25 RESIGNED
MR GILBERT VAN MARCKE DE LUMMEN Sep 1937 Belgian Director 1997-02-03 UNTIL 2008-05-28 RESIGNED
WALTER ERNEST CHARLES TAYLOR Nov 1931 British Director 1997-02-03 UNTIL 2002-04-18 RESIGNED
JEAN EMILE VINCENT SUAUDEAU Jun 1951 French Director 1997-02-03 UNTIL 1998-04-20 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 1997-02-03 UNTIL 1999-03-31 RESIGNED
PIERRE ALAIN DE SMEDT Apr 1944 Belgian Director 2007-02-01 UNTIL 2011-10-03 RESIGNED
MR MARTYN ROBERT SMITH May 1955 British Director 2002-09-11 UNTIL 2015-12-15 RESIGNED
MR MALCOLM MYER MILLER Aug 1955 British Director 2001-02-21 UNTIL 2008-05-28 RESIGNED
RONALD L. NELSON Jul 1952 American Director 2011-10-03 UNTIL 2014-05-01 RESIGNED
MR SIMON PALETHORPE Sep 1968 British Director 2004-12-06 UNTIL 2008-11-21 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 1997-02-03 UNTIL 2004-05-25 RESIGNED
SIR PETER WILLIAM JOHN REYNOLDS Sep 1929 British Director 1997-02-03 UNTIL 2001-04-15 RESIGNED
MARK JEFFREY SERVODIDIO May 1965 American Director 2015-12-16 UNTIL 2019-06-14 RESIGNED
DAVID PAUL MCNICHOLAS Mar 1941 American Director 1997-02-03 UNTIL 1998-02-24 RESIGNED
KEVIN SHEEHAN Jul 1953 American Director 2004-02-26 UNTIL 2005-04-11 RESIGNED
GAIL MARION JONES Secretary 2013-03-27 UNTIL 2018-07-20 RESIGNED
JUDITH ANN NICHOLSON British Secretary 1997-02-03 UNTIL 2013-03-27 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 2004-05-25 UNTIL 2011-10-03 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1997-01-28 UNTIL 1997-02-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1997-01-28 UNTIL 1997-02-03 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1997-01-28 UNTIL 1997-02-03 RESIGNED
MR MURRAY EDWIN HENNESSY Apr 1961 Irish Director 2004-03-15 UNTIL 2007-12-31 RESIGNED
MR ANDREAS HEINZE Nov 1960 German Director 2011-04-11 UNTIL 2011-10-03 RESIGNED
BENOIT GHIOT Apr 1969 Belgian Director 2004-12-15 UNTIL 2011-10-03 RESIGNED
MR JACQUES HUGUES MARIE-GHISLAIN DE SMET Jun 1949 Belgian Director 1997-02-03 UNTIL 2002-10-29 RESIGNED
LARRY DEAN DE SHON Jul 1959 American Director 2011-10-03 UNTIL 2015-12-16 RESIGNED
ROLAND GABRIEL D'IETEREN Jan 1942 Belgian Director 1997-02-03 UNTIL 2011-10-03 RESIGNED
MR MARK MCCAFFERTY Apr 1959 British Director 1998-05-04 UNTIL 2003-11-01 RESIGNED
CHRISTOPHER IAN COWAN Feb 1946 British Director 1998-12-09 UNTIL 2002-04-11 RESIGNED
LESLEY COLYER Jan 1953 British Director 2002-04-18 UNTIL 2008-07-04 RESIGNED
JOHN W CHIDSEY Nov 1962 American Director 2001-09-05 UNTIL 2003-02-28 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director 1997-02-03 UNTIL 2011-10-03 RESIGNED
MR DANIEL CARDON DE LICHTBUER Nov 1930 Belgian Director 1997-02-03 UNTIL 2001-04-18 RESIGNED
JEAN-PIERRE BIZET Feb 1948 Belgian Director 2002-10-29 UNTIL 2011-10-03 RESIGNED
PASCAL BAZIN Jan 1957 French Director 2008-01-01 UNTIL 2011-10-03 RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1997-02-03 UNTIL 2004-02-26 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
Ae Consolidation Ltd 2016-06-01 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YUM! RESTAURANTS EUROPE LIMITED WOKING Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
YUM! RESTAURANTS INTERNATIONAL LIMITED WOKING Active FULL 70100 - Activities of head offices
AVIS EUROPE INVESTMENT HOLDINGS LIMITED BRACKNELL, BERKSHIRE ENGLAND Dissolved... FULL 70100 - Activities of head offices
YUM! RESTAURANT HOLDINGS WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
ABCAM LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
BUY.COM LIMITED Active FILING EXEMPTION SUBS 74990 - Non-trading company
BELRON FINANCE LIMITED EGHAM Active FULL 70229 - Management consultancy activities other than financial management
TRAINLINE.COM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TRAINLINE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECEBS LIMITED WIMBORNE ENGLAND Active FULL 62090 - Other information technology service activities
MULTEFILE LIMITED WIMBORNE ENGLAND Active DORMANT 74990 - Non-trading company
QJUMP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
TRAINLINE RAIL ENQUIRY SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRAINLINE SHORT BREAKS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRAINLINE INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRAINLINE JUNIOR MEZZ LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRAINLINE GROUP INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRAINLINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIS PENSION TRUSTEES LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS BUDGET SERVICES LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AVIS FINANCE COMPANY LIMITED BRACKNELL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIS EUROPE RISK MANAGEMENT LIMITED BRACKNELL, BERKSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIS ASIA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS EUROPE AND MIDDLE EAST LIMITED BRACKNELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.