AP

AVIS PENSION TRUSTEES LIMITED

Active

Company number 01555486

Bracknell, Berkshire, England · Incorporated 9 April 1981

Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avis Budget Uk Ltd
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Accounts
20 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Memorandum Articles
Incorporation
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 April 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
26 June 2003 View
Auditors Resignation Company
Auditors
29 May 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Memorandum Articles
Incorporation
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Annual Return
19 May 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Legacy
Officers
11 May 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
20 February 1991 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Address
19 July 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
2 September 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Officers
14 September 1987 View
Legacy
Annual Return
27 August 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 May 1986 View
Accounts With Accounts Type Full
Accounts
15 May 1986 View
Incorporation Company
Incorporation
9 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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