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Avis Commercial Holdings Limited

Avis Commercial Holdings Limited is a dissolved company incorporated on 15 March 2000 with the registered office located in Bracknell, Berkshire. Avis Commercial Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03951750
Private limited company
Age
25 years
Incorporated 15 March 2000
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
Contact
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 • Accountant • British • Lives in England • Born in Feb 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Avis Europe Group Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Edward Rollason is a mutual person.
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Paul Edward Rollason is a mutual person.
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Air Partner Group Limited
Paul Edward Rollason is a mutual person.
Active
Air Partner Aviation Services Limited
Paul Edward Rollason is a mutual person.
Active
Air Partner Investments Limited
Paul Edward Rollason is a mutual person.
Active
Air Partner Consulting Limited
Paul Edward Rollason is a mutual person.
Dissolved
Air Partner Travel Management Company Limited
Paul Edward Rollason is a mutual person.
Dissolved
Air Partner CHS Limited
Paul Edward Rollason is a mutual person.
Dissolved
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 17 Oct 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
7 Years Ago on 20 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Registered Address Changed
9 Years Ago on 10 Nov 2016
Broughton Secretaries Limited Resigned
9 Years Ago on 7 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 17 Oct 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
Confirmation statement made on 15 March 2018 with no updates
Submitted on 20 Mar 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 24 Aug 2017
Confirmation statement made on 15 March 2017 with updates
Submitted on 24 Mar 2017
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
Submitted on 10 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
Submitted on 9 Nov 2016
Repayment History
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