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Dato Capital United Kingdom

Avis Europe Investments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03250132
Record last updated Tuesday, July 31, 2018 1:53:39 AM UTC
Official Address 7 Welbeck Street Marylebone High, Marylebone High Street
There are 2,154 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G9YE
Sector Activities of head offices

Charts

Visits

AVIS EUROPE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-82024-92024-102024-112025-12025-22025-3012

Directors

Document Type Publication date Download link
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 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 30, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 10, 2013 Annual return 3250... Annual return 3250...
Registry Oct 9, 2013 Change of particulars for director Change of particulars for 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 17, 2013 Appointment of a woman as Director Appointment of a woman as 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 Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2013 Appointment of a man as Secretary 3250... Appointment of a man as Secretary 3250...
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 Nov 1, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
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 Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2011 Annual return Annual return
Financials Jul 4, 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 Sep 24, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 3250... Change of particulars for director 3250...
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 14, 2009 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry Jul 17, 2008 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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 Oct 8, 2007 Annual return Annual return
Financials Jul 20, 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
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 20, 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 3250... Notice of change of directors or secretaries or in their particulars 3250...
Registry Sep 16, 2004 Annual return Annual return
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 3250... Appointment of a director 3250...
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Resignation of a director 3250... Resignation of a director 3250...
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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 21, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
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 Sep 16, 2003 Annual return Annual return
Registry Jun 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3250... Declaration of satisfaction in full or in part of a mortgage or charge 3250...
Registry May 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
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 Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
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 15, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
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 Sep 17, 2001 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Financials Nov 1, 2000 Annual accounts 3250... Annual accounts 3250...
Registry Sep 20, 2000 Annual return Annual return
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
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Sep 23, 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
Registry Feb 1, 1999 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 22, 1999 Resignation of a director Resignation of a director
Registry Jan 22, 1999 Appointment of a director Appointment of a director

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