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Avis Assistance Limited

Avis Assistance Limited is a dissolved company incorporated on 2 May 1989 with the registered office located in Bracknell, Berkshire. Avis Assistance Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 4 December 2018 (6 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02378257
Private limited company
Age
36 years
Incorporated 2 May 1989
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
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Accountant • British • Lives in England • Born in Feb 1979
Avis Europe Holdings Limited
PSC
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Mutual Companies
Avis Budget UK Limited
Paul Leslie Ford is a mutual person.
Active
Air Partner Limited
Paul Edward Rollason is a mutual person.
Active
Avis Budget Services Limited
Paul Leslie Ford is a mutual person.
Active
Avis Europe Holdings Limited
Paul Leslie Ford is a mutual person.
Active
Ab Group Financial Services Limited
Paul Leslie Ford is a mutual person.
Active
Avis Finance Company Limited
Paul Leslie Ford is a mutual person.
Active
Avis Europe Risk Management Limited
Paul Leslie Ford is a mutual person.
Active
Safeskys Limited
Paul Edward Rollason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £616.25K (-38%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Decreased by £616.25K (-38%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 6 Sep 2018
Mr Inderpal Lall Appointed
7 Years Ago on 20 Jul 2018
Gail Marion Jones Resigned
7 Years Ago on 20 Jul 2018
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
8 Years Ago on 8 Aug 2017
Registered Address Changed
9 Years Ago on 10 Nov 2016
Broughton Secretaries Limited Resigned
9 Years Ago on 7 Nov 2016
Full Accounts Submitted
9 Years Ago on 28 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Application to strike the company off the register
Submitted on 6 Sep 2018
Appointment of Mr Inderpal Lall as a secretary on 20 July 2018
Submitted on 27 Jul 2018
Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018
Submitted on 24 Jul 2018
Statement by Directors
Submitted on 18 Dec 2017
Statement of capital on 18 December 2017
Submitted on 18 Dec 2017
Solvency Statement dated 22/11/17
Submitted on 18 Dec 2017
Resolutions
Submitted on 18 Dec 2017
Confirmation statement made on 16 August 2017 with no updates
Submitted on 23 Aug 2017
Repayment History
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