Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
AE Holdco Limited
- Incorporated
- 10 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Avis Budget International Financing S.A.R.L
- Accounts type
- Full
- Region
- South East
- Address
- Avis Budget HousePark RoadBracknellRG12 2EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
American
Born September 1974 (52)
American
Born March 1971 (55)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (6 former)
15 October 2024
15 October 2024
31 May 2019
16 April 2019
20 July 2018
Appointed Lall, Inderpal as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
3 August 2017
9 June 2017
9 June 2017
7 November 2016
3 July 2013
27 March 2013
Appointed Jones, Gail Marion as Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
29 June 2012
Appointed Nicholson, Judith Ann as Secretary
10 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avis Budget International Financing S.A.R.L
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holding Company
Group structure 4 shown
Ownership group derived from the Companies House PSC register
AE Holdco Limited This company
AE Consolidation Limited Owns 75–100% of shares
Avis Budget Emea Limited Owns 75–100% of shares
Avis Europe Holdings Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 15 May 2025 | Full accounts | 31 December 2024 | ||
| 21 October 2024 | Termination of appointment of a director |
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