Ab Group Financial Services Limited

02059740

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVIS BUDGET HOUSE, BRACKNELL, RG12 2EW

Incorporated 30/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Inderpal Lall

secretary · Since 20/07/2018

Mr David Thomas Calabria

director · Since 25/09/2024

TREASURER AND SVP OF CORPORATE FINANCE

AMERICAN · UNITED STATES · Age 51

Also on 18 other boards

Miss Cathleen Degenova

director · Since 25/09/2024

VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES · Age 64

Also on 10 other boards

Persons with Significant Control

Avis Europe Holdings Ltd

75–100% shares

Avis Budget House, Park Road, Bracknell, RG12 2EW

Reg: 1995619 · Companies House · Private Company Limited By Shares

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLCON BEHALF OF ITSELF AND THE BONDHOLDERS

Created 07/08/1992Registered 21/08/1992Satisfied 28/06/1997

charge

satisfied

CITIBANK N.A.DEFINED)AS "SECURITY TRUSTEE" FOR THE BENEFICIARIES (AS

Created 11/08/1992Registered 18/08/1992Satisfied 28/06/1997

charge

satisfied

CITIBANK N.A.

Created 03/08/1990Registered 15/09/1990Satisfied 28/06/1997