AVIS BUDGET EMEA LIMITED

active Company number 03311438

Private Limited by Shares · Incorporated on 28th Jan 1997

Get report

SIC code: 70100
Registered office: Bracknell, Berkshire, RG12 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

AVIS BUDGET EMEA LIMITED is a private limited by shares company based in Bracknell, Berkshire. It was incorporated on 28th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Calabria	Director	16th Sep 2024		American	View profile
Cathleen Degenova	Director	16th Sep 2024		American	View profile
Inderpal Lall	Secretary	20th Jul 2018	This company	Not recorded	View profile
Ae Consolidation Ltd	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jan 1997 Company incorporated
28th Jan 1997 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
3rd Feb 1997 David McNicholas appointed as Director
3rd Feb 1997 David Maloney appointed as Director
3rd Feb 1997 Peter Reynolds appointed as Director
3rd Feb 1997 Daniel Cardon De Lichtbuer appointed as Director
3rd Feb 1997 Jacques De Smet appointed as Director
3rd Feb 1997 Stephen Holmes appointed as Director
3rd Feb 1997 Robert Reid appointed as Director
3rd Feb 1997 William Cathcart appointed as Director
3rd Feb 1997 Roland D'Ieteren appointed as Director
3rd Feb 1997 Judith Nicholson appointed as Secretary
7th Feb 1997 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
24th Feb 1998 David McNicholas resigned as Director
21st Apr 1998 Ramon Hoenshell appointed as Director
4th May 1998 Mark McCafferty appointed as Director
9th Dec 1998 Christopher Cowan appointed as Director
31st Mar 1999 David Maloney resigned as Director
23rd Jul 1999 Ramon Hoenshell resigned as Director
21st Feb 2001 Malcolm Miller appointed as Director
15th Apr 2001 Peter Reynolds resigned as Director
18th Apr 2001 Daniel Cardon De Lichtbuer resigned as Director
5th Sep 2001 John Chidsey appointed as Director
11th Apr 2002 Christopher Cowan resigned as Director
18th Apr 2002 Lesley Colyer appointed as Director
11th Sep 2002 Martyn Smith appointed as Director
29th Oct 2002 Jacques De Smet resigned as Director
29th Oct 2002 Jean-Pierre Bizet appointed as Director
28th Feb 2003 John Chidsey resigned as Director
1st Nov 2003 Mark McCafferty resigned as Director
26th Feb 2004 Stephen Holmes resigned as Director
26th Feb 2004 Kevin Sheehan appointed as Director
15th Mar 2004 Murray Hennessy appointed as Director
25th May 2004 Robert Reid resigned as Director
25th May 2004 Leslie Cullen appointed as Director
6th Dec 2004 Simon Palethorpe appointed as Director
15th Dec 2004 Benoit Ghiot appointed as Director
11th Apr 2005 Kevin Sheehan resigned as Director
1st Feb 2007 Pierre Smedt appointed as Director
31st Dec 2007 Murray Hennessy resigned as Director
1st Jan 2008 Pascal Bazin appointed as Director
28th May 2008 Malcolm Miller resigned as Director
4th Jul 2008 Lesley Colyer resigned as Director
21st Nov 2008 Simon Palethorpe resigned as Director
11th Apr 2011 Andreas Heinze appointed as Director
3rd Oct 2011 Pascal Bazin resigned as Director
3rd Oct 2011 Jean-Pierre Bizet resigned as Director
3rd Oct 2011 William Cathcart resigned as Director
3rd Oct 2011 Leslie Cullen resigned as Director
3rd Oct 2011 Roland D'Ieteren resigned as Director
3rd Oct 2011 Benoit Ghiot resigned as Director
3rd Oct 2011 Andreas Heinze resigned as Director
3rd Oct 2011 Pierre Smedt resigned as Director
3rd Oct 2011 Ronald Nelson appointed as Director
3rd Oct 2011 Larry De Shon appointed as Director
27th Mar 2013 Judith Nicholson resigned as Secretary
27th Mar 2013 Gail Jones appointed as Secretary
3rd Jul 2013 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st May 2014 Ronald Nelson resigned as Director
15th Dec 2015 Martyn Smith resigned as Director
15th Dec 2015 Paul Ford appointed as Director
16th Dec 2015 Larry De Shon resigned as Director
16th Dec 2015 Mark Servodidio appointed as Director
1st Jun 2016 Ae Consolidation Ltd appointed as Corporate PSC
7th Nov 2016 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
20th Jul 2018 Inderpal Lall appointed as Secretary
20th Jul 2018 Gail Jones resigned as Secretary
14th Jun 2019 Mark Servodidio resigned as Director
14th Jun 2019 Patrick Rankin appointed as Director
16th Sep 2024 Cathleen Degenova appointed as Director
16th Sep 2024 David Calabria appointed as Director
16th Sep 2024 Patrick Rankin resigned as Director
31st Oct 2024 Paul Ford resigned as Director
28th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans