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AVIS AFRICA LIMITED

Company number 03342802

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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)
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Paul Ford as a director
13 Jun 2012 AP01 Appointment of Rajiv Sachdeva as a director
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
17 Nov 2011 AUD Auditor's resignation
04 Jul 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
20 Jan 2011 CC04 Statement of company's objects
03 Sep 2010 CH01 Director's details changed for Paul Leslie Ford on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Stuart Barry David Fillingham on 25 August 2010
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 CH03 Secretary's details changed for Judith Ann Nicholson on 10 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 24/03/09; full list of members
17 Jul 2008 288a Director appointed paul leslie ford
16 Jul 2008 288b Appointment terminated director edwin gates
03 Jul 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 24/03/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned