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Dato Capital United Kingdom

Avis Europe And Middle East LTD

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Reports

Extended Company Report with Annual Accounts AVIS EUROPE AND MIDDLE EAST 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 Oct 7, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03342822
Record last updated Tuesday, March 23, 2021 3:27:49 AM UTC
Official Address 7 Welbeck Street Marylebone High, Marylebone High Street
There are 2,086 companies registered at this street
Postal Code W1G9YE
Sector Other business support service activities n.e.c.

Charts

Visits

AVIS EUROPE AND MIDDLE EAST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 27, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 2, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 7, 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 Change of registered office address Change of registered office address
Registry Jul 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
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 Change of registered office address Change of registered office address
Registry Mar 27, 2013 Annual return Annual return
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 Nov 28, 2012 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
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 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Mar 27, 2012 Annual return Annual return
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Registry Jan 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2011 Statement of companies objects Statement of companies objects
Registry Sep 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 3342... Change of particulars for director 3342...
Registry Mar 25, 2010 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 11, 2008 Resignation of one Vice President-Treasury and one Director (a man) Resignation of one Vice President-Treasury and one Director (a man)
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Apr 5, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Resignation of a woman Resignation of a woman
Registry Jun 21, 2007 Appointment of a man as Director and Vice President-Treasury Appointment of a man as Director and Vice President-Treasury
Registry Apr 4, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars 3342... Notice of change of directors or secretaries or in their particulars 3342...
Registry Aug 26, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 13, 2004 Annual return Annual return
Financials Dec 6, 2003 Annual accounts Annual accounts
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Appointment of a director Appointment of a director
Registry Nov 1, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 31, 2003 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Auditor's letter of resignation
Registry Mar 25, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Oct 31, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 11, 2002 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Mar 26, 2002 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2000 Annual return Annual return
Registry Mar 1, 2000 Elective resolution Elective resolution
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Apr 27, 1999 Resignation of a director Resignation of a director
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Financials Mar 23, 1999 Annual accounts Annual accounts

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