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AVIS ASIA LIMITED

Company number 03342762

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AP01	Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021	View PDF Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Paul Edward Rollason as a director on 9 March 2021	View PDF Termination of appointment of Paul Edward Rollason as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 1.00	View PDF Statement of capital on 13 November 2020 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 21/10/20	View PDF Solvency Statement dated 21/10/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled and extinguished in full £10,895,000 - treated as realised profit. 21/10/2020	View PDF Resolutions RES13 ‐ Share premium account be cancelled and extinguished in full £10,895,000 - treated as realised profit. 21/10/2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	PSC02	Notification of Avis Europe Holdings Limited as a person with significant control on 27 November 2019	View PDF Notification of Avis Europe Holdings Limited as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Avis License Holdings Ltd as a person with significant control on 27 November 2019	View PDF Cessation of Avis License Holdings Ltd as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Mar 2019	CH01	Director's details changed for Mr Paul Edward Rollason on 26 March 2019	View PDF Director's details changed for Mr Paul Edward Rollason on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	View PDF Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	View PDF Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AVIS ASIA LIMITED

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