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Dato Capital United Kingdom

Avis Budget Uk LTD

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Reports

Extended Company Report with Annual Accounts AVIS BUDGET UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AVIS RENT A CAR LIMITED

Details

Company type Private Limited Company, Active
Company Number 00802486
Record last updated Wednesday, July 20, 2022 10:58:36 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 service activities n.e.c.

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AVIS BUDGET UK LIMITED (United Kingdom) Page visits 2024

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AVIS BUDGET UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 5, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 31, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 16, 2016 Appointment of a woman Appointment of a woman
Registry Dec 16, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 9, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of a woman Resignation of a woman
Registry Feb 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 24, 2014 Registration of a charge / charge code 8024... Registration of a charge / charge code 8024...
Registry Jan 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 8, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 20, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2013 Appointment of a person as Secretary 8024... Appointment of a person as Secretary 8024...
Registry Jul 3, 2013 Change of registered office address Change of registered office address
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2012 Memorandum of association Memorandum of association
Registry Dec 3, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 3, 2012 Company name change Company name change
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Registry Nov 22, 2012 Annual return Annual return
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 23, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Appointment of a woman Appointment of a woman
Registry Jan 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Statement of companies objects Statement of companies objects
Registry Jan 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2010 Annual return Annual return
Registry Oct 15, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 8024... Change of particulars for director 8024...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 8024... Change of particulars for director 8024...
Registry Nov 24, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2008 Annual return Annual return
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 25, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 3, 2008 Annual return Annual return
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 21, 2007 Resignation of a woman Resignation of a woman
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000

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