Company Information for

AB GROUP FINANCIAL SERVICES LIMITED

AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, RG12 2EW,

Company Registration Number

02059740

Private Limited Company

Active

About Ab Group Financial Services Ltd

AB GROUP FINANCIAL SERVICES LIMITED was founded on 1986-09-30 and has its registered office in Bracknell. The organisation's status is listed as "Active". Ab Group Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AB GROUP FINANCIAL SERVICES LIMITED
Legal Registered Office
AVIS BUDGET HOUSE
PARK ROAD
BRACKNELL
BERKSHIRE
RG12 2EW
Other companies in W1G
Previous Names
ABG FISERV LIMITED
12/06/2017
AVIS FINANCIAL SERVICES LIMITED
01/09/2016

Filing Information

Company Number02059740
Date formed1986-09-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 09:15:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inderpal Lall Company Secretary 2018-07-20
Paul Leslie Ford Director CHARTERED ACCOUNTANT 2015-04-30 UNITED KINGDOM
Paul Edward Rollason Director ACCOUNTANT 2016-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gail Marion Jones Company Secretary 2013-03-27 2018-07-20
Broughton Secretaries Limited Company Secretary 2013-07-03 2016-11-07
Joanna Elizabeth Spiers Director 2013-06-17 2016-06-30
Jason Christopher Godsell Turner Director 2013-04-15 2015-04-30
Rajiv Sachdeva Director 2012-05-23 2014-03-01
Stuart Barry David Fillingham Director 2004-08-12 2013-04-12
Judith Ann Nicholson Company Secretary 1991-11-19 2013-03-27
Paul Leslie Ford Director 2008-07-11 2012-05-23
Judith Ann Nicholson Director 2009-12-11 2009-12-31
Edwin Peter Gates Director 1998-07-01 2008-07-11
Nina Anne Bell Director 2004-08-12 2007-06-21
Richard John Coates Director 2003-11-01 2004-08-12
Martyn Robert Smith Director 2002-10-31 2004-08-12
Mark Mccafferty Director 1999-02-01 2003-11-01
Christopher Ian Cowan Director 1999-01-01 2002-04-11
William Alun Cathcart Director 1991-11-19 1999-01-31
David Ossian Maloney Director 1993-11-01 1998-12-31
Daniel Duncan Churchill Director 1991-11-19 1998-06-30
Kenneth George Hanna Director 1991-11-19 1993-11-01

Related Directorships for Paul Leslie Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leslie Ford AVIS AFRICA LIMITEDDirector 2016-06-02 CURRENT 1997-03-24 Active
Paul Leslie Ford AVIS ASIA LIMITEDDirector 2016-06-02 CURRENT 1997-03-24 Active
Paul Leslie Ford AVIS EUROPE AND MIDDLE EAST LIMITEDDirector 2016-06-02 CURRENT 1997-03-24 Active
Paul Leslie Ford PROLITA LIMITEDDirector 2016-05-03 CURRENT 2007-06-01 Active - Proposal to Strike off
Paul Leslie Ford ZIPCAR (UK) LIMITEDDirector 2016-05-03 CURRENT 2002-09-03 Active
Paul Leslie Ford ZODIAC RENT A CAR LIMITEDDirector 2015-12-16 CURRENT 2003-02-14 Active - Proposal to Strike off
Paul Leslie Ford AVIS BUDGET SERVICES LIMITEDDirector 2015-12-16 CURRENT 1985-12-19 Active
Paul Leslie Ford AVIS BUDGET UK LIMITEDDirector 2015-12-16 CURRENT 1964-04-24 Active
Paul Leslie Ford AVIS BUDGET EMEA LIMITEDDirector 2015-12-15 CURRENT 1997-01-28 Active
Paul Leslie Ford ZODIAC EUROPE LIMITEDDirector 2015-04-30 CURRENT 2003-01-13 Active
Paul Leslie Ford CENTRUS LIMITEDDirector 2015-04-30 CURRENT 1989-02-22 Active - Proposal to Strike off
Paul Leslie Ford AVIS INVESTMENT SERVICES (NO.2)Director 2015-04-30 CURRENT 1998-10-09 Active - Proposal to Strike off
Paul Leslie Ford UPPEREXTRA LIMITEDDirector 2015-04-30 CURRENT 2000-02-02 Active - Proposal to Strike off
Paul Leslie Ford ZODIAC EUROPE INVESTMENTS LIMITEDDirector 2015-04-30 CURRENT 2003-02-12 Active - Proposal to Strike off
Paul Leslie Ford ZODIAC EUROPE FINANCE COMPANY LIMITEDDirector 2015-04-30 CURRENT 2003-02-12 Active
Paul Leslie Ford PAYHOT LIMITEDDirector 2015-04-30 CURRENT 1989-07-05 Active - Proposal to Strike off
Paul Leslie Ford CILVA HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1989-02-01 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE RISK MANAGEMENT LIMITEDDirector 2015-04-30 CURRENT 1993-02-12 Active
Paul Leslie Ford AVIS ASSISTANCE LIMITEDDirector 2015-04-30 CURRENT 1989-05-02 Active
Paul Leslie Ford AVIS EUROPE HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1986-03-04 Active
Paul Leslie Ford AVIS INVESTMENT SERVICES LIMITEDDirector 2015-04-30 CURRENT 1986-11-07 Active - Proposal to Strike off
Paul Leslie Ford AVIS FINANCE COMPANY LIMITEDDirector 2015-04-30 CURRENT 1987-04-16 Active
Paul Leslie Ford AVIS FINANCE COMPANY (NO.2) LIMITEDDirector 2015-04-30 CURRENT 1987-08-26 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE INVESTMENT HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1995-05-15 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE OVERSEAS LIMITEDDirector 2015-04-30 CURRENT 1996-09-16 Active - Proposal to Strike off
Paul Leslie Ford AVIS EUROPE INVESTMENTS LIMITEDDirector 2015-04-30 CURRENT 1996-09-16 Active - Proposal to Strike off
Paul Leslie Ford AVIS COMMERCIAL HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 2000-03-15 Active
Paul Leslie Ford STRONGDRAW LIMITEDDirector 2015-04-30 CURRENT 1965-07-02 Active - Proposal to Strike off
Paul Leslie Ford MANOR NATIONAL LIMITEDDirector 2015-04-30 CURRENT 1978-06-01 Active - Proposal to Strike off
Paul Leslie Ford AVIS LICENCE HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 1997-03-24 Active - Proposal to Strike off

Related Directorships for Paul Edward Rollason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Rollason ZIPCAR INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 2016-01-08 Active - Proposal to Strike off
Paul Edward Rollason ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITEDDirector 2017-06-12 CURRENT 2016-01-08 Active - Proposal to Strike off
Paul Edward Rollason PROLITA LIMITEDDirector 2017-06-12 CURRENT 2007-06-01 Active - Proposal to Strike off
Paul Edward Rollason AVIS LEISURE SERVICES LIMITEDDirector 2016-06-30 CURRENT 2009-10-13 Active
Paul Edward Rollason ZODIAC EUROPE LIMITEDDirector 2016-06-30 CURRENT 2003-01-13 Active
Paul Edward Rollason CENTRUS LIMITEDDirector 2016-06-30 CURRENT 1989-02-22 Active - Proposal to Strike off
Paul Edward Rollason AVIS INVESTMENT SERVICES (NO.2)Director 2016-06-30 CURRENT 1998-10-09 Active - Proposal to Strike off
Paul Edward Rollason UPPEREXTRA LIMITEDDirector 2016-06-30 CURRENT 2000-02-02 Active - Proposal to Strike off
Paul Edward Rollason ZODIAC EUROPE INVESTMENTS LIMITEDDirector 2016-06-30 CURRENT 2003-02-12 Active - Proposal to Strike off
Paul Edward Rollason ZODIAC EUROPE FINANCE COMPANY LIMITEDDirector 2016-06-30 CURRENT 2003-02-12 Active
Paul Edward Rollason PAYHOT LIMITEDDirector 2016-06-30 CURRENT 1989-07-05 Active - Proposal to Strike off
Paul Edward Rollason CILVA HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1989-02-01 Active - Proposal to Strike off
Paul Edward Rollason AVIS EUROPE RISK MANAGEMENT LIMITEDDirector 2016-06-30 CURRENT 1993-02-12 Active
Paul Edward Rollason AVIS ASSISTANCE LIMITEDDirector 2016-06-30 CURRENT 1989-05-02 Active
Paul Edward Rollason AVIS BUDGET SERVICES LIMITEDDirector 2016-06-30 CURRENT 1985-12-19 Active
Paul Edward Rollason AVIS EUROPE HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1986-03-04 Active
Paul Edward Rollason AVIS INVESTMENT SERVICES LIMITEDDirector 2016-06-30 CURRENT 1986-11-07 Active - Proposal to Strike off
Paul Edward Rollason AVIS FINANCE COMPANY LIMITEDDirector 2016-06-30 CURRENT 1987-04-16 Active
Paul Edward Rollason AVIS FINANCE COMPANY (NO.2) LIMITEDDirector 2016-06-30 CURRENT 1987-08-26 Active - Proposal to Strike off
Paul Edward Rollason AVIS EUROPE INVESTMENT HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1995-05-15 Active - Proposal to Strike off
Paul Edward Rollason AVIS EUROPE OVERSEAS LIMITEDDirector 2016-06-30 CURRENT 1996-09-16 Active - Proposal to Strike off
Paul Edward Rollason AVIS EUROPE INVESTMENTS LIMITEDDirector 2016-06-30 CURRENT 1996-09-16 Active - Proposal to Strike off
Paul Edward Rollason AVIS AFRICA LIMITEDDirector 2016-06-30 CURRENT 1997-03-24 Active
Paul Edward Rollason AVIS ASIA LIMITEDDirector 2016-06-30 CURRENT 1997-03-24 Active
Paul Edward Rollason AVIS COMMERCIAL HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2000-03-15 Active
Paul Edward Rollason STRONGDRAW LIMITEDDirector 2016-06-30 CURRENT 1965-07-02 Active - Proposal to Strike off
Paul Edward Rollason MANOR NATIONAL LIMITEDDirector 2016-06-30 CURRENT 1978-06-01 Active - Proposal to Strike off
Paul Edward Rollason AVIS EUROPE AND MIDDLE EAST LIMITEDDirector 2016-06-30 CURRENT 1997-03-24 Active
Paul Edward Rollason AVIS LICENCE HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1997-03-24 Active - Proposal to Strike off