Avis Licence Holdings Limited

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dissolved
Unknown

Avis Licence Holdings Limited

03342839•Private Limited With Share Capital

Avis Budget House Park Road, Bracknell, Berkshire, RG122EW

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Incorporated

24/03/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Avis Licence Holdings Limited (03342839) is a private limited with share capital incorporated on 24/03/1997 (29 years old) and registered in berkshire, RG122EW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/03/1997
RG122EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul leslie ford
director
P
paul edward rollason
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:05-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Accounts
Date:14-10-2003
Auditors Resignation Company
Category:Auditors
Date:29-05-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Annual Return
Date:30-03-2000
Resolution
Category:Resolution
Date:24-11-1999
Resolution
Category:Resolution
Date:24-11-1999
Resolution
Category:Resolution
Date:24-11-1999
Resolution
Category:Resolution
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:03-06-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Avis Budget House, Park Road, Bracknell, RG122EWRegistered

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Contact

Avis Budget House Park Road, Bracknell, Berkshire, RG122EW