AVIS EUROPE RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AVIS EUROPE RISK MANAGEMENT LIMITED
COMPANY NUMBER
02789282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/1993
(31 years and 9 months old)
WEBSITE
www.avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/1993
16/03/1993
ADAPTSECURE PROJECTS LIMITED
ENGLAND
RG12 2EW
Telephone: 01344426644
TPS: No
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Telephone: 426644
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIS BUDGET UK LIMITED | Active - Accounts Filed | View Report |
| AVIS EUROPE RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (919704545) has left the board |
| 19/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
Credit Risk Overview
Want to learn more about AVIS EUROPE RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIS EUROPE RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS EUROPE RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Paul Leslie Ford (919704545) has left the board |
| 19/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Cathleen Degenova (932727180) Appointed |
| 27/09/2024 | Patrick Kenneth Rankin (925959492) has left the board |
| 27/09/2024 | New Board Member David Thomas Calabria (932731500) Appointed |
| 27/09/2024 | New Board Member Cathleen Degenova (932753094) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885755) Appointed |
| 26/07/2018 | Gail Marion Jones (917702629) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952459) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 20/05/2015 | Paul Leslie Ford (919729131) has left the board |
| 06/05/2015 | New Board Member Paul Leslie Ford (919729131) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 22/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952459) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702629) Appointed |
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