AVIS AFRICA LIMITED - BRACKNELL, BERKSHIRE
| Company Profile | Company Filings |
Overview
AVIS AFRICA LIMITED is a Private Limited Company from BRACKNELL, BERKSHIRE ENGLAND and has the status: Active.
AVIS AFRICA LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03342802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIS AFRICA LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03342802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIS AFRICA LIMITED - BRACKNELL, BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR INDERPAL LALL | Secretary | 2018-07-20 | CURRENT | ||
| MR PATRICK KENNETH RANKIN | Feb 1970 | South African | Director | 2021-03-09 | CURRENT |
| PAUL LESLIE FORD | Jan 1970 | British | Director | 2016-06-02 | CURRENT |
| MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2004-08-12 UNTIL 2013-04-12 | RESIGNED |
| GAIL MARION JONES | Secretary | 2013-03-27 UNTIL 2018-07-20 | RESIGNED | ||
| PAUL LESLIE FORD | Jan 1970 | British | Director | 2008-07-11 UNTIL 2012-05-23 | RESIGNED |
| JOANNA ELIZABETH SPIERS | Aug 1976 | British | Director | 2013-06-17 UNTIL 2016-06-30 | RESIGNED |
| MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-10-31 UNTIL 2004-08-12 | RESIGNED |
| MARK JEFFREY SERVODIDIO | May 1964 | United States | Director | 2013-06-18 UNTIL 2016-06-02 | RESIGNED |
| JUDITH ANN NICHOLSON | British | Secretary | 1997-03-25 UNTIL 2013-03-27 | RESIGNED | |
| RAJIV SACHDEVA | May 1969 | British | Director | 2012-05-23 UNTIL 2014-03-01 | RESIGNED |
| MR PAUL ROLLASON | Feb 1979 | British | Director | 2016-06-30 UNTIL 2021-03-09 | RESIGNED |
| MR MARK MCCAFFERTY | Apr 1959 | British | Director | 1999-02-01 UNTIL 2003-11-01 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 1997-03-25 UNTIL 1998-12-31 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-03-24 UNTIL 1997-03-25 | RESIGNED | ||
| MR EDWIN PETER GATES | Dec 1956 | British | Director | 2007-06-21 UNTIL 2008-07-11 | RESIGNED |
| RICHARD JOHN COATES | Apr 1966 | British | Director | 2002-04-11 UNTIL 2002-10-31 | RESIGNED |
| CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 1999-01-01 UNTIL 2002-04-11 | RESIGNED |
| RICHARD JOHN COATES | Apr 1966 | British | Director | 2003-11-01 UNTIL 2004-08-12 | RESIGNED |
| WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 1997-03-25 UNTIL 1999-01-31 | RESIGNED |
| NINA ANNE BELL | Jul 1969 | British | Director | 2004-08-12 UNTIL 2007-06-21 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-03-24 UNTIL 1997-03-25 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 UNTIL 2016-11-07 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-03-24 UNTIL 1997-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avis Europe Holdings Limited | 2019-11-27 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avis License Holdings Ltd | 2016-06-30 - 2019-11-27 | Bracknell | Ownership of shares 75 to 100 percent |