AVIS EUROPE INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
AVIS EUROPE INVESTMENTS LIMITED

COMPANY NUMBER
03250132

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/09/1996 (28 years and 2 months old)

WEBSITE
www.avis-europe.com

CONFIRMATION STATEMENT MADE UP TO
11/10/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
16/09/1996 08/01/1997
QUADRANTDEAL LIMITED

REGISTERED ADDRESS

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

Telephone: 01344426644
TPS: No

TRADING ADDRESSES

Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW

Telephone: 426644

Credit Risk Overview

Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50.2M

100.30%

TOTAL LIABILITIES

£1.8B

0.07%

NET ASSETS

£50.2M

100.30%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVIS EUROPE INVESTMENT HOLDINGS LIMITED	Company is dissolved	View Report
AVIS EUROPE INVESTMENTS LIMITED	Company is dissolved	View Report
CILVA HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Paul Leslie Ford (919704545) Appointed
Date: 23/10/2024	Event: New Board Member Paul Leslie Ford (919704545) Appointed
Date: 09/05/2024	Event: New Board Member Paul Edward Rollason (916815749) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50.2M

100.30%

TOTAL LIABILITIES

£1.8B

0.07%

NET ASSETS

£50.2M

100.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVIS EUROPE INVESTMENTS HOLDINGS LTD	Owned: 100.00 %	Shares: 2,800,002	Price per share: £1.00	Total Value: £2,800,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LUCIENE JAMES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1340	View Report
ABOGADO NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 42 Past: 1942	View Report
ABOGADO CUSTODIANS LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 35 Past: 2458	View Report
William Alun Cathcart Born in Sep 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 69	View Report
Judith Ann Nicholson Born in Jul 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 104	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVIS BUDGET GROUP INC	N/A	N/A
AVIS BUDGET INTERNATIONAL FINANCING SARL	N/A	N/A
AE HOLDCO LIMITED	Active - Accounts Filed	View Report
AE CONSOLIDATION LIMITED	Active - Accounts Filed	View Report
AVIS BUDGET EMEA LIMITED	Active - Accounts Filed	View Report
AVIS EUROPE INVESTMENT HOLDINGS LIMITED	Company is dissolved	View Report
AVIS EUROPE INVESTMENTS LIMITED	Company is dissolved	View Report
CILVA HOLDINGS LIMITED	Company is dissolved	View Report
AVIS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AB GROUP FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
AVIS AFRICA LIMITED	Non-Trading	View Report
AVIS ASIA LIMITED	Non-Trading	View Report
AVIS EUROPE AND MIDDLE EAST LIMITED	Non-Trading	View Report
AVIS EUROPE GROUP HOLDINGS NV	N/A	N/A
AVIS EUROPE OVERSEAS LIMITED	Company is dissolved	View Report
AVIS BUDGET UK LIMITED	Active - Accounts Filed	View Report
ACL HIRE LIMITED	Active - Accounts Filed	View Report
AVIS EUROPE RISK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AVIS PENSION TRUSTEES LIMITED	Non-Trading	View Report
AVIS FINANCE COMPANY (NO.2) LIMITED	Company is dissolved	View Report
AVIS BUDGET SERVICES LIMITED	Active - Accounts Filed	View Report
AVIS FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
AVIS INVESTMENT SERVICES LIMITED	Company is dissolved	View Report
ZODIAC EUROPE LIMITED	Active - Accounts Filed	View Report
ZODIAC EUROPE FINANCE COMPANY LIMITED	Non-Trading	View Report
ZODIAC EUROPE INVESTMENTS LIMITED	Company is dissolved	View Report
ZIPCAR INC	N/A	N/A
ZIPCAR (UK) LIMITED	Active - Accounts Filed	View Report
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Paul Leslie Ford (919704545) Appointed
Date: 23/10/2024	Event: New Board Member Paul Leslie Ford (919704545) Appointed
Date: 09/05/2024	Event: New Board Member Paul Edward Rollason (916815749) Appointed
Date: 01/02/2024	Event: New Board Member Paul Edward Rollason (916815749) Appointed
Date: 28/12/2023	Event: New Board Member Paul Edward Rollason (916815749) Appointed
Date: 28/12/2023	Event: New Board Member Paul Leslie Ford (919704545) Appointed
Date: 13/04/2023	Event: New Board Member Paul Edward Rollason (916815749) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: New Company Secretary Inderpal Lall (924883003) Appointed
Date: 26/07/2018	Event: Gail Marion Jones (917702653) has left the board
Date: 06/07/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 18/11/2016	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 14/11/2016	Event: Change in Reg. Office
Date: 29/10/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 13/07/2016	Event: Joanna Elizabeth Spiers (917865167) has left the board
Date: 13/07/2016	Event: New Board Member Paul Edward Rollason (916815749) Appointed
Date: 18/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 18/06/2015	Event: BROUGHTON SECRETARIES LIMITED (917952437) has left the board
Date: 18/06/2015	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 11/05/2015	Event: Paul Leslie Ford (919729503) has left the board
Date: 11/05/2015	Event: New Board Member Paul Leslie Ford (919704545) Appointed
Date: 06/05/2015	Event: New Board Member Paul Leslie Ford (919729503) Appointed
Date: 04/05/2015	Event: Jason Christopher Godsell Turner (913575777) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 15/05/2014	Event: Rajiv Sachdeva (916986126) has left the board
Date: 18/10/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 05/07/2013	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (917952437) Appointed
Date: 05/07/2013	Event: Change in Reg. Office
Date: 19/06/2013	Event: New Board Member Joanna Elisabeth Spiers (917865167) Appointed
Date: 18/06/2013	Event: Stuart Barry David Fillingham (909980772) has left the board
Date: 18/06/2013	Event: New Board Member Jason Christopher Godsell Turner (913575777) Appointed
Date: 02/04/2013	Event: Judith Ann Nicholson (902720153) has left the board
Date: 02/04/2013	Event: New Company Secretary Gail Marion Jones (917702653) Appointed
Date: 30/11/2012	Event: Change in Reg. Office
Date: 07/11/2012	Event: New Accounts filed
Date: 29/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AVIS EUROPE INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50.2M

£1.8B

£50.2M

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50.2M

£1.8B

£50.2M

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™