Avis Budget Emea Limited

Active03311438 Private limited company
Incorporated
28 January 1997 (29 years)
Previously known as
Avis Europe Limited (until 6 October 2011)
Avis Europe PLC (until 3 October 2011)
D.I.T. Investments Limited (until 7 February 1997)
Industry
Activities of head offices (70100)
Directors
Christina Marie Goldenberg
Owned by
Accounts type
Full
Region
South East
Address
Avis Budget House
Park Road
Bracknell, Berkshire
RG12 2EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Christina Marie
Director · Appointed 6 October 2026
American
Born March 1984 (42)
Director · Appointed 16 September 2024
Also at Avis Europe Holdings Limited, Zipcar (UK) Limited, CSD1 Ltd · more companies
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (43 former)
6 October 2026
Appointed Goldenberg, Christina Marie as Director
5 October 2026
Resigned Degenova, Cathleen as Director
31 October 2024
Resigned Ford, Paul Leslie as Director
16 September 2024
Resigned Rankin, Patrick Kenneth as Director
16 September 2024
Appointed Calabria, David Thomas as Director
16 September 2024
Appointed Degenova, Cathleen as Director
14 June 2019
Resigned Servodidio, Mark Jeffrey as Director
14 June 2019
Appointed Rankin, Patrick Kenneth as Director
20 July 2018
Appointed Lall, Inderpal as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
9 June 2017
Resigned Wyshner, David B. as Director
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
16 December 2015
Appointed Servodidio, Mark Jeffrey as Director
16 December 2015
Resigned De Shon, Larry Dean as Director
15 December 2015
Appointed Ford, Paul Leslie as Director
15 December 2015
Resigned Smith, Martyn Robert as Director
1 May 2014
Resigned Nelson, Ronald L. as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
27 March 2013
Appointed Jones, Gail Marion as Secretary
3 October 2011
Resigned D'Ieteren, Roland Gabriel as Director
3 October 2011
Appointed Wyshner, David B. as Director
3 October 2011
Resigned Heinze, Andreas as Director
3 October 2011
Resigned Cathcart, William Alun as Director
3 October 2011
Resigned Bazin, Pascal as Director
3 October 2011
Appointed De Shon, Larry Dean as Director
3 October 2011
Resigned Smedt, Pierre Alain De as Director
3 October 2011
Resigned Bizet, Jean-Pierre as Director
3 October 2011
Resigned Ghiot, Benoit as Director
3 October 2011
Appointed Nelson, Ronald L. as Director
3 October 2011
Resigned Cullen, Leslie Gray as Director
25 May 2011
Resigned Von Ruedorffer, Axel, Dr as Director
11 April 2011
Appointed Heinze, Andreas as Director
21 November 2008
Resigned Palethorpe, Simon as Director
4 July 2008
Resigned Colyer, Lesley as Director
28 May 2008
Resigned Van Marcke De Lummen, Gilbert as Director
28 May 2008
Resigned Miller, Malcolm Myer as Director
1 January 2008
Appointed Bazin, Pascal as Director
31 December 2007
Resigned Hennessy, Murray Edwin as Director
1 February 2007
Appointed Smedt, Pierre Alain De as Director
11 April 2005
Resigned Sheehan, Kevin as Director
15 December 2004
Appointed Ghiot, Benoit as Director
6 December 2004
Appointed Palethorpe, Simon as Director
4 August 2004
Resigned Woitscheck, Dieter Erich Otto as Director
25 May 2004
Appointed Cullen, Leslie Gray as Director
25 May 2004
Resigned Reid, Robert Paul, Sir as Director
15 March 2004
Appointed Hennessy, Murray Edwin as Director
26 February 2004
Appointed Sheehan, Kevin as Director
26 February 2004
Resigned Holmes, Stephen Paul as Director
1 November 2003
Resigned Mccafferty, Mark as Director
28 February 2003
Resigned Chidsey, John W as Director
29 October 2002
Appointed Bizet, Jean-Pierre as Director
29 October 2002
11 September 2002
Appointed Smith, Martyn Robert as Director
18 April 2002
Appointed Colyer, Lesley as Director
18 April 2002
Resigned Taylor, Walter Ernest Charles as Director
11 April 2002
Resigned Cowan, Christopher Ian as Director
5 September 2001
Appointed Chidsey, John W as Director
27 June 2001
Appointed Von Ruedorffer, Axel, Dr as Director
18 April 2001
Resigned Cardon De Lichtbuer, Daniel as Director
15 April 2001
21 February 2001
Appointed Miller, Malcolm Myer as Director
8 January 2001
Appointed Woitscheck, Dieter Erich Otto as Director
23 July 1999
Resigned Hoenshell, Ramon Craig as Director
31 March 1999
Resigned Maloney, David Ossian as Director
9 December 1998
Appointed Cowan, Christopher Ian as Director
4 May 1998
Appointed Mccafferty, Mark as Director
21 April 1998
Appointed Hoenshell, Ramon Craig as Director
20 April 1998
Resigned Suaudeau, Jean Emile Vincent as Director
24 February 1998
Resigned Mcnicholas, David Paul as Director
7 February 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
3 February 1997
Appointed Cardon De Lichtbuer, Daniel as Director
3 February 1997
Appointed Reynolds, Peter William John, Sir as Director
3 February 1997
Appointed Reid, Robert Paul, Sir as Director
3 February 1997
3 February 1997
Appointed Van Marcke De Lummen, Gilbert as Director
3 February 1997
Appointed Mcnicholas, David Paul as Director
3 February 1997
Appointed Cathcart, William Alun as Director
3 February 1997
Appointed Taylor, Walter Ernest Charles as Director
3 February 1997
Appointed D'Ieteren, Roland Gabriel as Director
3 February 1997
Appointed Holmes, Stephen Paul as Director
3 February 1997
Appointed Nicholson, Judith Ann as Secretary
3 February 1997
Appointed Maloney, David Ossian as Director
3 February 1997
Appointed Suaudeau, Jean Emile Vincent as Director
3 February 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 February 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
28 January 1997
Appointed Abogado Nominees Limited as Corporate Nominee Director
28 January 1997
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
28 January 1997
Appointed Abogado Custodians Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 7666089

Group structure 4 shown

Ownership group derived from the Companies House PSC register

AE Holdco Limited
AE Consolidation Limited Owns 75–100% of shares
Avis Budget Emea Limited This company Owns 75–100% of shares
Avis Europe Holdings Limited Owns 75–100% of shares

Filings 346

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
27 May 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates28 January 2026
16 June 2025Full accounts31 December 2024
Show all 346 filings

Some other companies at this address

AB Group Financial Services Limited
AE Consolidation Limited
AE Holdco Limited
Avis Africa Limited
Avis Asia Limited
Avis Budget Services Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

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