Ae Holdco Limited. Head office in Bracknell. Check Director.

Ae Holdco Limited, Bracknell

Ae Holdco Limited is a private limited company. Situated at Avis Budget House, Park Road, Bracknell RG12 2EW, the above-mentioned 12 years old company was incorporated on 2011-06-10 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Alan K. (appointed on 31 May 2019), Paul F. (appointed on 09 June 2017). Moving to the secretaries (1 in total), we can name: Inderpal L. (appointed on 20 July 2018).

About
Name: Ae Holdco Limited
Number: 07665598
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	Avis Budget House Park Road Bracknell RG12 2EW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Avis Budget International Financing S.A.R.L

30 June 2016

Address	6 Rue Guillaume Schneider, Luxembourg, Luxembourg L-2522, Luxembourg
Legal authority	Luxembourg Law
Legal form	Holding Company
Nature of control:	75,01-100% shares

The deadline for Ae Holdco Limited confirmation statement filing is 2024-06-24. The latest one was submitted on 2023-06-10. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Avis Budget International Financing S.A.R.L who owns over 3/4 of shares. The corporate PSC can be found at Rue Guillaume Schneider, Luxembourg L-2522.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/10 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/10 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2022/06/10 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (28 pages)
SH01	384533638.00 GBP is the capital in company's statement on 2021/12/20 filed on: 21st, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/10 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/06/10 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/06/10 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/31. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/04/16 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on 2018/07/20 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
CH03	On 2018/07/20 secretary's details were changed filed on: 26th, July 2018 \| officers	Free Download (1 page)
TM02	2018/07/20 - the day secretary's appointment was terminated filed on: 24th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/10 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2017/08/03. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/09. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	2017/06/09 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/10 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 16th, January 2017 \| mortgage	Free Download (1 page)
SH01	384533637.00 GBP is the capital in company's statement on 2016/12/29 filed on: 12th, January 2017 \| capital	Free Download (3 pages)
AD01	Address change date: 2016/11/10. New Address: Avis Budget House Park Road Bracknell Berkshire RG12 2EW. Previous address: 7 Welbeck Street London W1G 9YE filed on: 10th, November 2016 \| address	Free Download (1 page)
TM02	2016/11/07 - the day secretary's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	134533637.00 GBP is the capital in company's statement on 2015/06/11 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	134533637.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AP04	New secretary appointment on 2013/07/03 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/03 from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom filed on: 3rd, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2013/03/28 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
TM02	2013/03/28 - the day secretary's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/11/28 from Avis House Park Road Bracknell Berks RG12 2EW England filed on: 28th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2012/08/03 filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/03 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 3rd, August 2012 \| address	Free Download (1 page)
SH01	134533637.00 GBP is the capital in company's statement on 2011/12/14 filed on: 30th, March 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 10th, June 2011 \| incorporation	Free Download (37 pages)

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