AVIS ASIA LIMITED

03342762
AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND RG12 2EW

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Appointment of director (Mr David Thomas Calabria) 2 Buy now
18 Sep 2024 officers Appointment of director (Miss Cathleen Degenova) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Patrick Kenneth Rankin) 1 Buy now
27 Aug 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 7 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 12 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 18 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 officers Appointment of director (Mr Patrick Kenneth Rankin) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Paul Edward Rollason) 1 Buy now
13 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2020 insolvency Solvency Statement dated 21/10/20 1 Buy now
13 Nov 2020 resolution Resolution 1 Buy now
14 Sep 2020 accounts Annual Accounts 20 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2019 accounts Annual Accounts 17 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Paul Edward Rollason) 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Inderpal Lall) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Gail Marion Jones) 1 Buy now
23 Apr 2018 accounts Annual Accounts 16 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 15 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
29 Sep 2016 accounts Annual Accounts 13 Buy now
11 Jul 2016 officers Termination of appointment of director (Joanna Elizabeth Spiers) 1 Buy now
11 Jul 2016 officers Appointment of director (Mr Paul Edward Rollason) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Mark Jeffrey Servodidio) 1 Buy now
06 Jun 2016 officers Appointment of director (Paul Leslie Ford) 2 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 10 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
21 Aug 2014 accounts Annual Accounts 10 Buy now
13 May 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
28 Mar 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 officers Change of particulars for director (Mark Jeffrey Servodidio) 2 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 officers Appointment of director (Mark Jeffrey Servodidio) 2 Buy now
18 Jun 2013 officers Appointment of director (Joanna Elisabeth Spiers) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Stuart Fillingham) 1 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Judith Nicholson) 1 Buy now
13 Jun 2013 officers Appointment of secretary (Gail Marion Jones) 2 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
13 Jun 2012 officers Termination of appointment of director (Paul Ford) 1 Buy now
13 Jun 2012 officers Appointment of director (Rajiv Sachdeva) 2 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
04 Jul 2011 accounts Annual Accounts 11 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
03 Sep 2010 officers Change of particulars for director (Paul Leslie Ford) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Stuart Barry David Fillingham) 2 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 accounts Annual Accounts 11 Buy now
29 Jan 2010 resolution Resolution 34 Buy now
14 Dec 2009 officers Change of particulars for secretary (Judith Ann Nicholson) 1 Buy now
07 Jul 2009 accounts Annual Accounts 11 Buy now
14 Apr 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
17 Jul 2008 officers Director appointed paul leslie ford 1 Buy now
16 Jul 2008 officers Appointment terminated director edwin gates 1 Buy now
03 Jul 2008 accounts Annual Accounts 11 Buy now
05 Apr 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 11 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
05 Apr 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 11 Buy now
24 Mar 2006 annual-return Return made up to 24/03/06; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
01 Apr 2005 annual-return Return made up to 24/03/05; full list of members 2 Buy now
04 Oct 2004 officers Director's particulars changed 1 Buy now
29 Sep 2004 officers Director's particulars changed 1 Buy now
26 Aug 2004 officers New director appointed 1 Buy now
26 Aug 2004 officers New director appointed 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 accounts Annual Accounts 10 Buy now
13 Apr 2004 annual-return Return made up to 24/03/04; full list of members 2 Buy now
06 Dec 2003 accounts Annual Accounts 9 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
24 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
29 May 2003 auditors Auditors Resignation Company 4 Buy now
25 Mar 2003 annual-return Return made up to 24/03/03; full list of members 2 Buy now
04 Feb 2003 accounts Annual Accounts 9 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
01 Nov 2002 officers Director resigned 1 Buy now