Menna Overview
Here’s a quick overview of AVIS FINANCE COMPANY LIMITED 👀 — a Bracknell, Berkshire based business that started in 1987.
AVIS FINANCE COMPANY LIMITED
- Company statusactive
- Company No02123807
- Age39 years 3 months Incorporated 16 April 1987
- Officers3
Address
Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
AVIS FINANCE COMPANY LIMITED is an active company incorporated on 16 April 1987 and based in Bracknell, Berkshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 27 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LALL, Inderpal | secretary | 20 Jul 2018 | |
| CALABRIA, David Thomas | director | Sep 1974 | 16 Sept 2024 |
| DEGENOVA, Cathleen | director | Feb 1962 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avis Europe Holdings Ltd | 01 Jun 2016 |
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CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas, NICHOLSON, Judith Ann, BELL, Nina Anne, CATHCART, William Alun, COATES, Richard John, FORD, Paul Leslie, HANNA, Kenneth George, SMITH, Martyn Robert, TURNER, Jason Christopher Godsell are mutual persons.
CALABRIA, David Thomas, BELL, Nina Anne, FORD, Paul Leslie, TURNER, Jason Christopher Godsell are mutual persons.
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CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas, DEGENOVA, Cathleen, NICHOLSON, Judith Ann, BELL, Nina Anne, CHURCHILL, Daniel Duncan, COATES, Richard John, COWAN, Christopher Ian, FILLINGHAM, Stuart Barry David, FORD, Paul Leslie, MCCAFFERTY, Mark, RANKIN, Patrick Kenneth, SACHDEVA, Rajiv, SMITH, Martyn Robert, SPIERS, Joanna Elizabeth, TURNER, Jason Christopher Godsell are mutual persons.
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CALABRIA, David Thomas, DEGENOVA, Cathleen, NICHOLSON, Judith Ann, COATES, Richard John, FILLINGHAM, Stuart Barry David, FORD, Paul Leslie, MCCAFFERTY, Mark, RANKIN, Patrick Kenneth, SMITH, Martyn Robert, SPIERS, Joanna Elizabeth are mutual persons.
CALABRIA, David Thomas, DEGENOVA, Cathleen, NICHOLSON, Judith Ann, BELL, Nina Anne, CATHCART, William Alun, COATES, Richard John, FORD, Paul Leslie, HANNA, Kenneth George, RANKIN, Patrick Kenneth are mutual persons.
CALABRIA, David Thomas, DEGENOVA, Cathleen, NICHOLSON, Judith Ann, CATHCART, William Alun, FORD, Paul Leslie, RANKIN, Patrick Kenneth, SMITH, Martyn Robert are mutual persons.
CALABRIA, David Thomas, DEGENOVA, Cathleen, COATES, Richard John, FORD, Paul Leslie, GATES, Edwin Peter, RANKIN, Patrick Kenneth, SMITH, Martyn Robert are mutual persons.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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GATES, Edwin Peter are mutual persons.
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HANNA, Kenneth George are mutual persons.
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HANNA, Kenneth George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AVIS FINANCE COMPANY LIMITED 👀 — a Bracknell, Berkshire based business that started in 1987.