AVIS BUDGET UK LIMITED

active Company number 00802486

Private Limited by Shares · Incorporated on 24th Apr 1964

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SIC code: 77110
Registered office: Bracknell, Berkshire, RG12 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVIS BUDGET UK LIMITED is a private limited by shares company based in Bracknell, Berkshire. It was incorporated on 24th Apr 1964 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of cars and light motor vehicles.

3 Directors View directors

35 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Bracknell, Berkshire (RG) with the same SIC code:

77110 — Renting and leasing of cars and light motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Calabria	Director	15th Oct 2024		American	View profile
Inderpal Lall	Secretary	20th Jul 2018	This company	Not recorded	View profile
Alan Olivier-Smith	Director	31st Dec 2021		English	View profile
Avis Europe Holdings Limited	Corporate PSC	5th Jul 2022	—	—	View profile
Avis Europe Overseas Ltd (ceased)	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED	09943188	8th Jan 2016	dissolved
ZIPCAR INTERNATIONAL HOLDINGS LIMITED	09943189	8th Jan 2016	dissolved
AE CONSOLIDATION LIMITED	07666089	10th Jun 2011	active
AE HOLDCO LIMITED	07665598	10th Jun 2011	active
ZODIAC RENT A CAR LIMITED	04666791	14th Feb 2003	dissolved

Showing the latest 5 of 34 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Apr 1964
Company type: Private Limited by Shares
SIC code: 77110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Apr 1964 Company incorporated
1st Nov 1993 David Maloney appointed as Director
1st Nov 1993 Kenneth Hanna resigned as Director
7th May 1996 Georges Sampeur appointed as Director
30th Nov 1996 Ian Wardle resigned as Director
1st Dec 1996 Mark Thompson appointed as Director
31st Dec 1998 David Maloney resigned as Director
31st Dec 1998 William Sykes resigned as Secretary
1st Jan 1999 Judith Nicholson appointed as Secretary
1st Jan 1999 Christopher Cowan appointed as Director
31st Jan 1999 William Cathcart resigned as Director
1st Feb 1999 Mark McCafferty appointed as Director
31st Mar 1999 Keith Dyer resigned as Director
30th Jul 1999 Georges Sampeur resigned as Director
30th Jul 1999 Luke Medley appointed as Director
31st Aug 2000 Mark Thompson resigned as Director
31st May 2001 Luke Medley resigned as Director
30th Oct 2001 Michael White appointed as Director
2nd Jan 2002 Michael Graham appointed as Director
11th Apr 2002 Christopher Cowan resigned as Director
31st Oct 2002 Martyn Smith appointed as Director
1st Nov 2003 Mark McCafferty resigned as Director
1st Nov 2003 Richard Coates appointed as Director
30th Jan 2004 Michael Graham resigned as Director
23rd Jun 2004 Robert Brett appointed as Director
12th Aug 2004 Martyn Smith resigned as Director
12th Aug 2004 Richard Coates resigned as Director
12th Aug 2004 Nina Bell appointed as Director
12th Aug 2004 Stuart Fillingham appointed as Director
5th Dec 2004 Michael White resigned as Director
8th Dec 2004 Stuart Gent appointed as Director
28th Apr 2005 Robert Brett resigned as Director
16th May 2005 Michael McEnaney appointed as Director
16th Mar 2007 Stuart Gent resigned as Director
21st Jun 2007 Nina Bell resigned as Director
1st Jul 2007 Gary Smith appointed as Director
5th Nov 2007 Kevin Bradshaw appointed as Director
25th Jun 2008 Paul Ford appointed as Director
25th Jun 2008 Michael McEnaney resigned as Director
15th Oct 2010 Renato De Lussu appointed as Director
15th Oct 2010 Gary Smith resigned as Director
27th Jan 2012 Kevin Bradshaw resigned as Director
1st Mar 2012 Kaye Ceille appointed as Director
23rd May 2012 Rajiv Sachdeva appointed as Director
23rd May 2012 Paul Ford resigned as Director
30th Jul 2012 Martyn Smith appointed as Director
23rd Oct 2012 Rajiv Sachdeva resigned as Director
27th Mar 2013 Gail Jones appointed as Secretary
27th Mar 2013 Judith Nicholson resigned as Secretary
12th Apr 2013 Stuart Fillingham resigned as Director
3rd Jul 2013 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2014 Mark Kightley appointed as Director
8th Jan 2014 Renato De Lussu resigned as Director
27th Jan 2014 Mark Servodidio appointed as Director
28th Feb 2014 Kaye Ceille resigned as Director
16th Dec 2015 Martyn Smith resigned as Director
16th Dec 2015 Paul Ford appointed as Director
16th Mar 2016 Mark Servodidio resigned as Director
16th Mar 2016 Nina Bell appointed as Director
1st Jun 2016 Avis Europe Overseas Ltd appointed as Corporate PSC
7th Nov 2016 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
20th Jul 2018 Gail Jones resigned as Secretary
20th Jul 2018 Thomas Mannion appointed as Secretary
20th Jul 2018 Inderpal Lall appointed as Secretary
14th Aug 2019 Mark Kightley resigned as Director
14th Aug 2019 Jason Turner appointed as Director
3rd Feb 2020 Thomas Mannion resigned as Secretary
31st Dec 2021 Jason Turner resigned as Director
31st Dec 2021 Alan Olivier-Smith appointed as Director
31st Dec 2021 Nina Bell resigned as Director
5th Jul 2022 Avis Europe Holdings Limited appointed as Corporate PSC
5th Jul 2022 Avis Europe Overseas Ltd ceased to be a Corporate PSC
15th Oct 2024 Paul Ford resigned as Director
15th Oct 2024 David Calabria appointed as Director
19th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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