Avis Budget UK Limited

Active00802486 Private limited company
Incorporated
24 April 1964 (62 years)
Previously known as
Avis Rent A Car Limited (until 3 December 2012)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Avis Europe Holdings Limited
Accounts type
Full
Region
South East
Address
Avis Budget House
Park Road
Bracknell, Berkshire
RG12 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
American
Born September 1974 (52)
Director · Appointed 31 December 2021
English
Born November 1971
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (36 former)
15 October 2024
Resigned Ford, Paul Leslie as Director
15 October 2024
Appointed Calabria, David Thomas as Director
31 December 2021
Resigned Bell, Nina Anne as Director
31 December 2021
Appointed Olivier-Smith, Alan Christopher as Director
31 December 2021
3 February 2020
Resigned Mannion, Thomas Matthew as Secretary
14 August 2019
Resigned Kightley, Mark John as Director
14 August 2019
Appointed Turner, Jason Christopher Godsell as Director
20 July 2018
Appointed Mannion, Thomas Matthew as Secretary
20 July 2018
Appointed Lall, Inderpal as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
16 March 2016
Appointed Bell, Nina Anne as Director
16 March 2016
Resigned Servodidio, Mark Jeffrey as Director
16 December 2015
Appointed Ford, Paul Leslie as Director
16 December 2015
Resigned Smith, Martyn Robert as Director
28 February 2014
Resigned Ceille, Kaye as Director
27 January 2014
Appointed Servodidio, Mark Jeffrey as Director
8 January 2014
Appointed Kightley, Mark John as Director
8 January 2014
Resigned De Lussu, Renato Luigi Romolo as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
12 April 2013
27 March 2013
Appointed Jones, Gail Marion as Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
23 October 2012
Resigned Sachdeva, Rajiv as Director
30 July 2012
Appointed Smith, Martyn Robert as Director
23 May 2012
Appointed Sachdeva, Rajiv as Director
23 May 2012
Resigned Ford, Paul Leslie as Director
1 March 2012
Appointed Ceille, Kaye as Director
27 January 2012
Resigned Bradshaw, Kevin Michael as Director
15 October 2010
Resigned Smith, Gary Neil as Director
15 October 2010
Appointed De Lussu, Renato Luigi Romolo as Director
25 June 2008
Resigned Mcenaney, Michael as Director
25 June 2008
Appointed Ford, Paul Leslie as Director
5 November 2007
Appointed Bradshaw, Kevin Michael as Director
1 July 2007
Appointed Smith, Gary Neil as Director
21 June 2007
Resigned Bell, Nina Anne as Director
16 March 2007
Resigned Gent, Stuart James Ashley as Director
16 May 2005
Appointed Mcenaney, Michael as Director
28 April 2005
Resigned Brett, Robert Alastair Parker as Director
8 December 2004
Appointed Gent, Stuart James Ashley as Director
5 December 2004
Resigned White, Michael Joseph as Director
12 August 2004
Appointed Bell, Nina Anne as Director
12 August 2004
Resigned Coates, Richard John as Director
12 August 2004
12 August 2004
Resigned Smith, Martyn Robert as Director
23 June 2004
Appointed Brett, Robert Alastair Parker as Director
30 January 2004
Resigned Graham, Michael Steven as Director
1 November 2003
Appointed Coates, Richard John as Director
1 November 2003
Resigned Mccafferty, Mark as Director
31 October 2002
Appointed Smith, Martyn Robert as Director
11 April 2002
Resigned Cowan, Christopher Ian as Director
2 January 2002
Appointed Graham, Michael Steven as Director
30 October 2001
Appointed White, Michael Joseph as Director
31 May 2001
Resigned Medley, Luke as Director
31 August 2000
Resigned Thompson, Mark Alexander as Director
30 July 1999
Appointed Medley, Luke as Director
30 July 1999
Resigned Sampeur, Georges Henri Pierre as Director
31 March 1999
Resigned Dyer, Keith Francis as Director
1 February 1999
Appointed Mccafferty, Mark as Director
31 January 1999
Resigned Cathcart, William Alun as Director
1 January 1999
Appointed Nicholson, Judith Ann as Secretary
1 January 1999
Appointed Cowan, Christopher Ian as Director
31 December 1998
Resigned Sykes, William Jeremy as Secretary
31 December 1998
Resigned Maloney, David Ossian as Director
1 December 1996
Appointed Thompson, Mark Alexander as Director
30 November 1996
Resigned Wardle, Ian as Director
7 May 1996
Appointed Sampeur, Georges Henri Pierre as Director
1 November 1993
Resigned Hanna, Kenneth George as Director
1 November 1993
Appointed Maloney, David Ossian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avis Europe Holdings Limited
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Private Limited Company

Holdings 3

Companies where Avis Budget UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 July 2022
Ceased Avis Europe Overseas Ltd — Owns 75–100% of shares

What Avis Budget UK say about themselves

“With 5,500+ car hire locations worldwide across 170 countries, Avis has a car for every occasion. Join Avis Preferred for free and get 10% off every European booking.”

— from avis.co.uk

Filings 273

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates19 November 2025
19 December 2025Full accounts31 December 2024
21 November 2024Confirmation statement with updates19 November 2024
21 October 2024Termination of appointment of a director
Show all 273 filings

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