Avis Budget Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 17, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AVIS MANAGEMENT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01972749 Record last updated Sunday, March 22, 2020 3:27:29 AM UTC Official Address 7 Welbeck Street London W1g9ye Marylebone High, Marylebone High Street There are 2,087 companies registered at this street
Postal Code W1G9YE Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 20, 2020 Appointment of a man as Chief Executive and Director Registry Sep 30, 2019 Resignation of one Director (a man) Registry Mar 14, 2019 Appointment of a man as Director and Finance Director Registry Mar 14, 2019 Resignation of one Director (a man) Registry Jul 20, 2018 Appointment of a man as Secretary Registry Jul 20, 2018 Resignation of one Secretary (a man) Registry Jun 30, 2016 Appointment of a man as Accountant and Director Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 5, 2016 Annual return Registry Dec 21, 2015 Appointment of a man as Director Registry Dec 21, 2015 Resignation of one Director Registry Dec 16, 2015 Appointment of a man as Chartered Accountant and Director Registry Dec 16, 2015 Resignation of one Accountant and one Director (a man) Financials Oct 12, 2015 Annual accounts Registry Jan 6, 2015 Annual return Registry Dec 1, 2014 Resignation of one Director Financials Oct 27, 2014 Annual accounts Registry May 13, 2014 Resignation of one Director Registry Mar 2, 2014 Resignation of one Company Director and one Director (a man) Registry Mar 1, 2014 Resignation of one Accountant and one Director (a man) Registry Jan 23, 2014 Annual return Financials Oct 23, 2013 Annual accounts Registry Jul 3, 2013 Appointment of a person as Secretary Registry Jul 3, 2013 Appointment of a person as Secretary 1972... Registry Jul 3, 2013 Change of registered office address Registry May 30, 2013 Appointment of a woman Registry May 30, 2013 Appointment of a woman as Director Registry May 9, 2013 Appointment of a person as Director Registry May 9, 2013 Resignation of one Director Registry Apr 15, 2013 Appointment of a man as Director and Accountant Registry Apr 12, 2013 Resignation of one Accountant and one Director (a man) Registry Mar 28, 2013 Appointment of a man as Secretary Registry Mar 28, 2013 Resignation of one Secretary Registry Mar 27, 2013 Appointment of a man as Secretary Registry Mar 27, 2013 Resignation of one Secretary (a woman) Registry Jan 9, 2013 Annual return Registry Nov 28, 2012 Change of registered office address Registry Nov 21, 2012 Appointment of a man as Director Financials Oct 2, 2012 Annual accounts Registry Oct 1, 2012 Appointment of a man as Company Director and Director Registry Jun 13, 2012 Resignation of one Director Registry Jun 13, 2012 Appointment of a person as Director Registry May 23, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry May 23, 2012 Appointment of a man as Accountant and Director Registry Feb 3, 2012 Memorandum of association Registry Feb 1, 2012 Company name change Registry Feb 1, 2012 Change of name certificate Registry Feb 1, 2012 Notice of change of name nm01 - resolution Registry Jan 4, 2012 Annual return Registry Nov 17, 2011 Auditor's letter of resignation Financials Jul 4, 2011 Annual accounts Registry Jan 6, 2011 Annual return Registry Dec 6, 2010 Statement of companies objects Financials Sep 10, 2010 Annual accounts Registry Sep 3, 2010 Change of particulars for director Registry Aug 25, 2010 Change of particulars for director 1972... Registry Jan 12, 2010 Alteration to memorandum and articles Registry Jan 6, 2010 Annual return Registry Jan 5, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of a woman Registry Dec 15, 2009 Appointment of a woman as Director Registry Dec 14, 2009 Change of particulars for secretary Registry Dec 11, 2009 Appointment of a woman Financials Jul 7, 2009 Annual accounts Registry Jan 15, 2009 Annual return Registry Jul 17, 2008 Appointment of a man as Director Registry Jul 16, 2008 Resignation of a director Registry Jul 11, 2008 Appointment of a man as Chartered Accountant and Director Registry Jul 11, 2008 Resignation of one Vice President-Treasury and one Director (a man) Financials Apr 2, 2008 Annual accounts Registry Jan 10, 2008 Annual return Financials Oct 26, 2007 Annual accounts Registry Jul 4, 2007 Appointment of a director Registry Jul 3, 2007 Resignation of a director Registry Jun 21, 2007 Resignation of a woman Registry Jun 21, 2007 Appointment of a man as Director and Vice President-Treasury Registry Jan 16, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Jan 4, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Jan 4, 2005 Annual return Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 26, 2004 Appointment of a director Registry Aug 26, 2004 Appointment of a director 1972... Registry Aug 26, 2004 Resignation of a director Registry Aug 26, 2004 Resignation of a director 1972... Financials Aug 12, 2004 Annual accounts Registry Aug 12, 2004 Two appointments: a man and a woman,: a man and a woman Registry Jan 7, 2004 Annual return Financials Dec 6, 2003 Annual accounts Registry Dec 1, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 18, 2003 Resignation of a director Registry Nov 18, 2003 Appointment of a director Registry Nov 1, 2003 Appointment of a man as Director and Vice President Registry Nov 1, 2003 Resignation of one Chief Executive and one Director (a man) Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 29, 2003 Auditor's letter of resignation Financials Feb 4, 2003 Annual accounts Registry Jan 7, 2003 Annual return Registry Nov 1, 2002 Appointment of a director
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