Company information:
Avis Africa Limited (No: 03342802)
Address: AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW, ENGLAND
Status: Active
Incorporated: 24-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Jun-2016 )
Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979 From: Jun-2016 )
Current Secretary: INDERPAL LALL ( From: Jul-2018 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: NINA ANNE BELL ( DOB: Jul-1969 From: Aug-2004 To: Jun-2007 )
Resigned Director: WILLIAM ALUN CATHCART ( DOB: Sep-1943 From: Mar-1997 To: Jan-1999 )
Resigned Director: RICHARD JOHN COATES ( DOB: Apr-1966 From: Nov-2003 To: Aug-2004 )
Resigned Director: CHRISTOPHER IAN COWAN ( DOB: Feb-1946 From: Jan-1999 To: Apr-2002 )
Resigned Director: STUART BARRY DAVID FILLINGHAM ( DOB: Apr-1965 From: Aug-2004 To: Apr-2013 )
Resigned Director: PAUL LESLIE FORD ( DOB: Jan-1970 From: Jul-2008 To: May-2012 )
Resigned Director: EDWIN PETER GATES ( DOB: Dec-1956 From: Jun-2007 To: Jul-2008 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Mar-1997 To: Dec-1998 )
Resigned Director: MARK MCCAFFERTY ( DOB: Apr-1959 From: Feb-1999 To: Nov-2003 )
Resigned Director: RAJIV SACHDEVA ( DOB: May-1969 From: May-2012 To: Mar-2014 )
Resigned Director: MARK JEFFREY SERVODIDIO ( DOB: May-1964 From: Jun-2013 To: Jun-2016 )
Resigned Director: MARTYN ROBERT SMITH ( DOB: May-1955 From: Oct-2002 To: Aug-2004 )
Resigned Director: JOANNA ELIZABETH SPIERS ( DOB: Aug-1976 From: Jun-2013 To: Jun-2016 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jul-2013 To: Nov-2016 )
Resigned Secretary: GAIL MARION JONES ( From: Mar-2013 To: Jul-2018 )
Resigned Secretary: JUDITH ANN NICHOLSON ( DOB: Jul-1956 From: Mar-1997 To: Mar-2013 )
Persons of Significant Control:
Avis Europe Holdings Limited, Avis Budget House Park Road, Bracknell, RG12 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27)
Avis License Holdings Ltd, Avis Budget House Park Road, Bracknell, RG12 2EW, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-11-27)