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AVIS EUROPE INVESTMENTS LIMITED (03250132)

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Introduction

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Updated On: 10/04/2026
A

AVIS EUROPE INVESTMENTS LIMITED

AVIS EUROPE INVESTMENTS LIMITED is an dissolved company incorporated on with the registered office located in Bracknell, Berkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVIS EUROPE INVESTMENTS LIMITED was registered 29 years ago.(SIC: 70100)

Status

dissolved

Active since 29 years ago

Company No

03250132

LTD Company

Age

29 Years

Incorporated 16 September 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 27 August 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 October 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

QUADRANTDEAL LIMITED
From: 16 September 1996To: 8 January 1997

Contact

Address

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

Timeline

14 key events • 1996 - 2019

Funding Officers Ownership
Company Founded
Sept 96
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
May 14
Director Left
Aug 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Jul 16
Director Left
Jul 16
Capital Update
Nov 19
Share Issue
Nov 19
2
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

3 Active
19 Resigned

SMITH, Martyn Robert

Resigned
61 Esmond Road, LondonW4 1JE
Born May 1955
Director
Appointed 31 Oct 2002
Resigned 12 Aug 2004

TURNER, Jason Christopher Godsell

Resigned
Park Road, BracknellRG12 2EW
Born May 1971
Director
Appointed 15 Apr 2013
Resigned 30 Apr 2015

ROLLASON, Paul Edward

Active
Park Road, BracknellRG12 2EW
Born February 1979
Director
Appointed 30 Jun 2016

SACHDEVA, Rajiv

Resigned
Park Road, BracknellRG12 2EW
Born May 1969
Director
Appointed 23 May 2012
Resigned 01 Mar 2014

JONES, Gail Marion

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed 27 Mar 2013
Resigned 20 Jul 2018

SPIERS, Joanna Elizabeth

Resigned
Park Road, BracknellRG12 2EW
Born August 1976
Director
Appointed 17 Jun 2013
Resigned 30 Jun 2016

FORD, Paul Leslie

Active
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 30 Apr 2015

LALL, Inderpal

Active
Park Road, BracknellRG12 2EW
Secretary
Appointed 20 Jul 2018

NICHOLSON, Judith Ann

Resigned
Park Road, BracknellRG12 2EW
Secretary
Appointed 27 Sept 1996
Resigned 27 Mar 2013

GATES, Edwin Peter

Resigned
Westcott, CobhamKT11 3BE
Born December 1956
Director
Appointed 21 Jun 2007
Resigned 11 Jul 2008

FORD, Paul Leslie

Resigned
Park Road, BracknellRG12 2EW
Born January 1970
Director
Appointed 11 Jul 2008
Resigned 23 May 2012

COWAN, Christopher Ian

Resigned
Ballards, LimpsfieldRH8 0SN
Born February 1946
Director
Appointed 01 Jan 1999
Resigned 11 Apr 2002

MCCAFFERTY, Mark

Resigned
39 Meadway, EsherKT10 9HG
Born April 1959
Director
Appointed 01 Feb 1999
Resigned 01 Nov 2003

MALONEY, David Ossian

Resigned
64 Ledborough Lane, BeaconsfieldHP9 2DG
Born September 1955
Director
Appointed 27 Sept 1996
Resigned 31 Dec 1998

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate director
Appointed 16 Sept 1996
Resigned 26 Sept 1996

COATES, Richard John

Resigned
7 Spinfield Lane West, MarlowSL7 2DB
Born April 1966
Director
Appointed 11 Apr 2002
Resigned 31 Oct 2002

BROUGHTON SECRETARIES LIMITED

Resigned
Welbeck Street, LondonW1G 9YE
Corporate secretary
Appointed 03 Jul 2013
Resigned 07 Nov 2016

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 26 Sept 1996
Resigned 27 Sept 1996

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 26 Sept 1996
Resigned 27 Sept 1996

CATHCART, William Alun

Resigned
Robin Rag, CranleighGU6 8SH
Born September 1943
Director
Appointed 27 Sept 1996
Resigned 31 Jan 1999

BELL, Nina Anne

Resigned
11 The Burlings, AscotSL5 8BY
Born July 1969
Director
Appointed 12 Aug 2004
Resigned 21 Jun 2007

FILLINGHAM, Stuart Barry David, Mr.

Resigned
Park Road, BracknellRG12 2EW
Born April 1965
Director
Appointed 12 Aug 2004
Resigned 12 Apr 2013

Persons with significant control

1

Avis Europe Investment Holdings Ltd

Active
Park Road, BracknellRG12 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

141

Gazette Dissolved Voluntary
1 December 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 September 2020
DS01DS01
Capital Alter Shares Consolidation
19 November 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
12 November 2019
RESOLUTIONSResolutions
Legacy
12 November 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 November 2019
SH19Statement of Capital
Legacy
12 November 2019
SH20SH20
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 November 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Change Person Director Company With Change Date
9 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
3 July 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
28 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Auditors Resignation Company
17 November 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Resolution
20 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
20 January 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
22 September 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
20 September 2005
363aAnnual Return
Legacy
4 October 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Legacy
16 September 2004
363aAnnual Return
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Legacy
28 November 2003
288cChange of Particulars
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
16 September 2003
363aAnnual Return
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
29 May 2003
AUDAUD
Legacy
1 November 2002
288bResignation of Director or Secretary
Legacy
1 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2002
AAAnnual Accounts
Legacy
18 September 2002
363aAnnual Return
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
17 September 2001
363aAnnual Return
Accounts With Accounts Type Full
11 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
11 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
9 November 1999
AAAnnual Accounts
Legacy
23 September 1999
363(353)363(353)
Legacy
23 September 1999
363aAnnual Return
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288bResignation of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Resolution
21 October 1998
RESOLUTIONSResolutions
Legacy
8 October 1998
363aAnnual Return
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
16 July 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
23 June 1998
AAAnnual Accounts
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Legacy
3 December 1997
88(2)R88(2)R
Legacy
1 October 1997
288cChange of Particulars
Legacy
1 October 1997
363aAnnual Return
Legacy
10 April 1997
395Particulars of Mortgage or Charge
Legacy
11 March 1997
155(6)b155(6)b
Legacy
8 January 1997
88(2)O88(2)O
Statement Of Affairs
8 January 1997
SASA
Certificate Change Of Name Company
7 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 1996
88(2)P88(2)P
Legacy
17 October 1996
395Particulars of Mortgage or Charge
Legacy
11 October 1996
225Change of Accounting Reference Date
Legacy
11 October 1996
123Notice of Increase in Nominal Capital
Legacy
11 October 1996
287Change of Registered Office
Legacy
11 October 1996
288bResignation of Director or Secretary
Legacy
11 October 1996
288bResignation of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Resolution
11 October 1996
RESOLUTIONSResolutions
Resolution
11 October 1996
RESOLUTIONSResolutions
Legacy
2 October 1996
288288
Legacy
2 October 1996
287Change of Registered Office
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Incorporation Company
16 September 1996
NEWINCIncorporation