AVIS EUROPE INVESTMENTS LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 03250132
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of AVIS EUROPE INVESTMENTS LIMITED are www.aviseuropeinvestments.co.uk, and www.avis-europe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avis Europe Investments Limited is a Private Limited Company. The company registration number is 03250132. Avis Europe Investments Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Avis Europe Investments Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. FORD, Paul Leslie is a Director of the company. ROLLASON, Paul Edward is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director CATHCART, William Alun has been resigned. Director COATES, Richard John has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GATES, Edwin Peter has been resigned. Director MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
55 years old
Director
ROLLASON, Paul Edward
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Appointed Date: 27 September 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 27 September 1996
Appointed Date: 26 September 1996
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Secretary
LUCIENE JAMES LIMITED
Resigned: 26 September 1996
Appointed Date: 16 September 1996
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
CATHCART, William Alun
Resigned: 31 January 1999
Appointed Date: 27 September 1996
82 years old
Director
COATES, Richard John
Resigned: 12 August 2004
Appointed Date: 01 November 2003
59 years old
Director
COATES, Richard John
Resigned: 31 October 2002
Appointed Date: 11 April 2002
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 January 1999
79 years old
Director
FILLINGHAM, Stuart Barry David
Resigned: 12 April 2013
Appointed Date: 12 August 2004
60 years old
Director
FORD, Paul Leslie
Resigned: 23 May 2012
Appointed Date: 11 July 2008
55 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
68 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 27 September 1996
70 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 years old
Director
SACHDEVA, Rajiv
Resigned: 01 March 2014
Appointed Date: 23 May 2012
56 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
SPIERS, Joanna Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 2013
49 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 September 1996
Appointed Date: 26 September 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 26 September 1996
Director
LUCIENE JAMES LIMITED
Resigned: 26 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Avis Europe Investment Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AVIS EUROPE INVESTMENTS LIMITED Events

16 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
...
... and 114 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
Director resigned
02 Oct 1996
Registered office changed on 02/10/96 from: 83 leonard street london EC2A 4QS
02 Oct 1996
New director appointed
16 Sep 1996
Incorporation

AVIS EUROPE INVESTMENTS LIMITED Charges

26 March 1997
Deed of charge
Delivered: 10 April 1997
Status: Satisfied on 20 June 2003
Persons entitled: Citibank N.A.(As Security Trustee for and on Behalf of the Beneficiaries)
Description: All right title and interest in the relevant shares…
7 October 1996
Deed of debenture
Delivered: 17 October 1996
Status: Satisfied on 20 June 2003
Persons entitled: Citibank, N.A. (As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…

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