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Avis Europe Risk Management Limited

Avis Europe Risk Management Limited is an active company incorporated on 12 February 1993 with the registered office located in Bracknell, Berkshire. Avis Europe Risk Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02789282
Private limited company
Age
32 years
Incorporated 12 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Avis Budget House
Park Road
Bracknell, Berkshire
England
RG12 2EW
England
Same address for the past 8 years
Telephone
01344426644
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President Finance • American • Lives in United States • Born in Feb 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Director • Chief Executive • South African • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Avis Budget Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe Holdings Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Ab Group Financial Services Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Finance Company Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Budget Emea Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Asia Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Africa Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Avis Europe And Middle East Limited
Paul Leslie Ford, Patrick Kenneth Rankin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£121K
Decreased by £15K (-11%)
Employees
2
Same as previous period
Total Assets
£3.15M
Decreased by £178K (-5%)
Total Liabilities
-£146K
Decreased by £15K (-9%)
Net Assets
£3.01M
Decreased by £163K (-5%)
Debt Ratio (%)
5%
Decreased by 0.2% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Paul Leslie Ford Resigned
11 Months Ago on 15 Oct 2024
Small Accounts Submitted
11 Months Ago on 14 Oct 2024
Miss Cathleen Degenova Appointed
1 Year Ago on 25 Sep 2024
Mr David Thomas Calabria Appointed
1 Year Ago on 25 Sep 2024
Patrick Kenneth Rankin Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr David Thomas Calabria as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Miss Cathleen Degenova as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Patrick Kenneth Rankin as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Jun 2022
Repayment History
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