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Avis Europe Overseas Limited

Avis Europe Overseas Limited is a dissolved company incorporated on 16 September 1996 with the registered office located in Bracknell, Berkshire. Avis Europe Overseas Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03250169
Private limited company
Age
29 years
Incorporated 16 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
01344426644
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • South African • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Avis Europe Holdings Ltd
PSC
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Mutual Companies
Avis Budget Services Limited
Patrick Kenneth Rankin and Paul Leslie Ford are mutual people.
Active
Avis Europe Holdings Limited
Patrick Kenneth Rankin and Paul Leslie Ford are mutual people.
Active
Ab Group Financial Services Limited
Patrick Kenneth Rankin and Paul Leslie Ford 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
Decreased by £20M (-100%)
Employees
2
Same as previous period
Total Assets
£86.74M
Decreased by £44.9M (-34%)
Total Liabilities
-£232.9M
Decreased by £74.83M (-24%)
Net Assets
-£146.16M
Increased by £29.92M (-17%)
Debt Ratio (%)
269%
Increased by 34.75% (+15%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Mr Patrick Kenneth Rankin Appointed
4 Years Ago on 9 Mar 2021
Paul Edward Rollason Resigned
4 Years Ago on 9 Mar 2021
Confirmation Submitted
5 Years Ago on 16 Oct 2020
Full Accounts Submitted
5 Years Ago on 22 Sep 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 6 Oct 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 6 Jan 2022
Confirmation statement made on 9 October 2021 with no updates
Submitted on 21 Oct 2021
Termination of appointment of Paul Edward Rollason as a director on 9 March 2021
Submitted on 12 Mar 2021
Repayment History
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