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AVIS FINANCE COMPANY (NO.2) LIMITED

Company number 02157178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 143,340,002
01 May 2015 AP01 Appointment of Paul Leslie Ford as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 143,340,002
13 May 2014 TM01 Termination of appointment of Rajiv Sachdeva as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 143,340,002
03 Jul 2013 AP04 Appointment of Broughton Secretaries Limited as a secretary
03 Jul 2013 AD01 Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013
17 Jun 2013 AP01 Appointment of Joanna Elisabeth Spiers as a director
22 May 2013 AD01 Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013
21 May 2013 TM01 Termination of appointment of Stuart Fillingham as a director
21 May 2013 AP01 Appointment of Mr Jason Christopher Godsell Turner as a director
28 Mar 2013 AP03 Appointment of Gail Marion Jones as a secretary
28 Mar 2013 TM02 Termination of appointment of Judith Nicholson as a secretary
28 Nov 2012 AD01 Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW England on 28 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011