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AVIS INVESTMENT SERVICES LIMITED - Avis Budget House, Park Road, Bracknell, Berkshire, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02071732
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Avis Budget House
- Park Road
- Bracknell, Berkshire
- England
- RG12 2EW
- England Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England UK
Management
- Geschäftsführung
- RANKIN, Patrick Kenneth
- Prokuristen
- LALL, Inderpal
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1986
- Gelöscht am:
- 2022-12-13
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Avis Europe Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HIGHCHANGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2020-12-12
- Letzte Einreichung: 2019-10-31
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AVIS INVESTMENT SERVICES LIMITED Firmenbeschreibung
- AVIS INVESTMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02071732. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.11.1986 registriert. AVIS INVESTMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHCHANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Avis Budget House erreicht werden.
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Sie befinden sich hier: Avis Investment Services Limited - Avis Budget House, Park Road, Bracknell, Berkshire, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-12-13) - GAZ2(A)
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gazette-notice-voluntary (2022-08-30) - GAZ1(A)
-
resolution (2022-03-07) - RESOLUTIONS
-
legacy (2022-03-07) - CAP-SS
-
legacy (2022-03-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-23) - SH19
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dissolution-application-strike-off-company (2022-08-23) - DS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
-
accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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mortgage-satisfy-charge-full (2019-11-18) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
-
accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-director-company-with-name (2013-05-21) - TM01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
-
appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
-
accounts-with-accounts-type-full (2012-11-01) - AA
-
termination-director-company-with-name (2012-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-06) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-full (2010-03-22) - AA
-
resolution (2010-01-12) - RESOLUTIONS
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-07-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 363a
-
legacy (2004-10-04) - 288c
-
legacy (2004-09-07) - 288a
-
legacy (2004-09-07) - 288b
-
accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-05-29) - AUD
-
legacy (2003-11-03) - 363a
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-28) - 288c
-
legacy (2003-11-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363a
-
legacy (2002-11-01) - 288a
-
legacy (2002-11-01) - 288b
-
accounts-with-accounts-type-full (2002-08-29) - AA
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-15) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-10-31) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-08-11) - 288c
-
legacy (2000-11-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363a
-
legacy (1999-07-06) - 123
-
legacy (1999-07-06) - 88(2)R
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legacy (1999-01-22) - 288b
-
legacy (1999-01-22) - 288a
-
legacy (1999-04-27) - 288b
-
legacy (1999-04-27) - 288a
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accounts-with-accounts-type-full (1999-11-09) - AA
-
resolution (1999-07-06) - RESOLUTIONS
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memorandum-articles (1999-07-06) - MEM/ARTS
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statement-of-affairs (1999-07-06) - SA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
-
resolution (1998-11-06) - RESOLUTIONS
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-11-06) - 123
-
auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-07-16) - 225
-
accounts-with-accounts-type-full (1998-01-02) - AA
-
legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-28) - 403a
-
legacy (1997-04-10) - 395
-
legacy (1997-11-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 363s
-
legacy (1996-10-24) - 288c
-
accounts-with-accounts-type-full (1996-10-01) - AA
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 363s
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accounts-with-accounts-type-full (1995-11-17) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-02-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 363s
-
accounts-with-accounts-type-full (1994-12-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 363s
-
legacy (1993-11-13) - 288
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accounts-with-accounts-type-full (1993-10-18) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-11) - AA
-
legacy (1992-11-17) - 363s
-
legacy (1992-08-21) - 395
-
legacy (1992-08-18) - 395
-
legacy (1992-05-28) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-25) - AA
-
legacy (1991-07-16) - 403a
-
legacy (1991-11-14) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-11-13) - 363a
-
legacy (1990-10-12) - 155(6)a
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resolution (1990-10-12) - RESOLUTIONS
-
legacy (1990-08-15) - 395
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resolution (1990-08-10) - RESOLUTIONS
-
legacy (1990-08-10) - 155(6)a
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
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accounts-with-accounts-type-full (1989-01-23) - AA
-
legacy (1989-01-26) - 88(3)
-
legacy (1989-02-10) - 288
-
legacy (1989-05-22) - 88(2)C
-
legacy (1989-06-05) - 88(3)
-
legacy (1989-07-10) - 288
-
legacy (1989-07-18) - 287
-
legacy (1989-07-20) - 88(2)R
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accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-09-07) - 363
-
legacy (1989-09-14) - 363
-
legacy (1989-09-18) - 288
-
accounts-with-accounts-type-full (1989-12-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-01) - 363
-
legacy (1988-07-06) - 288
-
legacy (1988-09-01) - 288
-
legacy (1988-09-01) - 287
-
legacy (1988-10-05) - 225(2)
-
resolution (1988-10-17) - RESOLUTIONS
-
legacy (1988-12-15) - PUC 3
-
legacy (1988-10-17) - PUC 3
-
legacy (1988-10-28) - 88(3)
-
legacy (1988-12-06) - 123
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resolution (1988-12-06) - RESOLUTIONS
-
legacy (1988-10-17) - 123
keyboard_arrow_right 1987
-
legacy (1987-03-05) - 288
-
legacy (1987-03-05) - 287
-
legacy (1987-02-16) - 224
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legacy (1987-02-04) - 288
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certificate-change-of-name-company (1987-01-30) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-07) - CERTINC