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Avis Finance Company (No.2) Limited

Avis Finance Company (No.2) Limited is a dissolved company incorporated on 26 August 1987 with the registered office located in Bracknell, Berkshire. Avis Finance Company (No.2) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02157178
Private limited company
Age
38 years
Incorporated 26 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Avis Budget House
Park Road
Bracknell, Berkshire
England
RG12 2EW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Chief Executive • South African • Lives in England • Born in Feb 1970
Avis Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Budget Services Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Avis Europe Holdings Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Ab Group Financial Services Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Avis Finance Company Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Avis Europe Risk Management Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Avis Budget Emea Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Avis Asia Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Avis Africa Limited
Paul Leslie Ford and Patrick Kenneth Rankin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£184.54M
Decreased by £12.81M (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£184.54M
Decreased by £12.81M (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Mr Patrick Kenneth Rankin Appointed
4 Years Ago on 9 Mar 2021
Paul Edward Rollason Resigned
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 23 Aug 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 19 Aug 2022
Statement of capital on 23 March 2022
Submitted on 23 Mar 2022
Solvency Statement dated 22/02/22
Submitted on 7 Mar 2022
Statement by Directors
Submitted on 7 Mar 2022
Resolutions
Submitted on 7 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Confirmation statement made on 16 August 2021 with no updates
Submitted on 24 Aug 2021
Repayment History
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