Avis Africa Limited

Active03342802 Private limited company
Incorporated
24 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
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
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Avis Asia Limited, Avis Europe and Middle East Limited
Italian
Born November 1988
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 (24 former)
10 September 2026
Appointed Di Silvio, Andrea as Director
10 September 2026
Resigned Degenova, Cathleen as Director
15 October 2024
Resigned Ford, Paul Leslie as Director
16 September 2024
Appointed Calabria, David Thomas as Director
16 September 2024
Appointed Degenova, Cathleen as Director
16 September 2024
Resigned Rankin, Patrick Kenneth as Director
9 March 2021
Resigned Rollason, Paul Edward as Director
9 March 2021
Appointed Rankin, Patrick Kenneth as Director
20 July 2018
Resigned Jones, Gail Marion as Secretary
20 July 2018
Appointed Lall, Inderpal as Secretary
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Rollason, Paul Edward as Director
30 June 2016
Resigned Spiers, Joanna Elizabeth as Director
2 June 2016
Resigned Servodidio, Mark Jeffrey as Director
2 June 2016
Appointed Ford, Paul Leslie as Director
1 March 2014
Resigned Sachdeva, Rajiv as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
18 June 2013
Appointed Servodidio, Mark Jeffrey as Director
17 June 2013
Appointed Spiers, Joanna Elizabeth as Director
12 April 2013
27 March 2013
Appointed Jones, Gail Marion as Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
23 May 2012
Resigned Ford, Paul Leslie as Director
23 May 2012
Appointed Sachdeva, Rajiv as Director
11 July 2008
Appointed Ford, Paul Leslie as Director
11 July 2008
Resigned Gates, Edwin Peter as Director
21 June 2007
Appointed Gates, Edwin Peter as Director
21 June 2007
Resigned Bell, Nina Anne as Director
12 August 2004
Resigned Smith, Martyn Robert as Director
12 August 2004
Appointed Bell, Nina Anne as Director
12 August 2004
Resigned Coates, Richard John as Director
12 August 2004
1 November 2003
Resigned Mccafferty, Mark as Director
1 November 2003
Appointed Coates, Richard John as Director
31 October 2002
Resigned Coates, Richard John as Director
31 October 2002
Appointed Smith, Martyn Robert as Director
11 April 2002
Appointed Coates, Richard John as Director
11 April 2002
Resigned Cowan, Christopher Ian as Director
1 February 1999
Appointed Mccafferty, Mark as Director
31 January 1999
Resigned Cathcart, William Alun as Director
1 January 1999
Appointed Cowan, Christopher Ian as Director
31 December 1998
Resigned Maloney, David Ossian as Director
25 March 1997
Appointed Maloney, David Ossian as Director
25 March 1997
Appointed Nicholson, Judith Ann as Secretary
25 March 1997
Appointed Cathcart, William Alun as Director
25 March 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
25 March 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 March 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
24 March 1997
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
24 March 1997
Appointed Abogado Custodians Limited as Corporate Nominee Director
24 March 1997
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01995619
Former controllers (1)
27 November 2019
Ceased Avis License Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates24 March 2026
3 April 2025Confirmation statement with no updates24 March 2025
24 March 2025Accounts for a dormant company31 December 2024
21 October 2024Termination of appointment of a director
19 September 2024Appointment of a director
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Ipswich
Portsmouth
Milton Keynes
London
Pontefract
Macclesfield

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