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Summary

Contact details

Officers26

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AVIS FINANCE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1987 (37 years ago)

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Summary

NameAVIS FINANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02123807
LEI Code
  • 213800GYPFW5OTEWC627
Incorporation Date16 Apr 1987 (37 years ago) / 65 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, AVIS BUDGET HOUSE, PARK ROAD, RG12 2EW

Officers

individual

IndividualUnited Kingdom

Avis Europe Holdings Ltd

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Ford, Paul Leslie

Director


Appointed on30 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rankin, Patrick Kenneth

Director


Appointed on09 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Broughton Secretaries Limited

Corporate Secretary


Appointed on03 Jul 2013

Resigned on07 Nov 2016

individual

IndividualUnited Kingdom

Lall, Inderpal

Secretary


Appointed on20 Jul 2018

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Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
15 Aug 2022Accounts with accounts type fullAAView
08 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800GYPFW5OTEWC627
  • Legal nameAVIS FINANCE COMPANY LIMITED
  • Registration date18 Dec 2017
  • StatusActiveIssued
  • Other namesAVIS FINANCE COMPANY PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Mar 2024
  • Next renewal06 Mar 2025

Related companies by officers

Frequently asked questions

Where is AVIS FINANCE COMPANY LIMITED's headquarters?

AVIS FINANCE COMPANY LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, AVIS BUDGET HOUSE, PARK ROAD, RG12 2EW

What is AVIS FINANCE COMPANY LIMITED's industry?

AVIS FINANCE COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was AVIS FINANCE COMPANY LIMITED started?

AVIS FINANCE COMPANY LIMITED was started in 1987

What is the LEI number of AVIS FINANCE COMPANY LIMITED?

AVIS FINANCE COMPANY LIMITED LEI number is 213800GYPFW5OTEWC627

Sources: Companies House