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AVTRADE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avtrade Holdings Limited. The company was founded 23 years ago and was given the registration number 04180145. The firm's registered office is in WEST SUSSEX. You can find them at Avtrade Global Headquarters, Sayers Common, West Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVTRADE HOLDINGS LIMITED
Company Number:04180145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Secretary15 March 2001Active
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Director15 March 2001Active
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Director15 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 March 2001Active

People with Significant Control

Mrs Yvonne Catherine Brooks
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Frank Brooks
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type group.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type group.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type group.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type group.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type group.

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2018-07-25Officers

Change person director company with change date.

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2018-05-04Accounts

Accounts with accounts type group.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type group.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type group.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

Move registers to sail company with new address.

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2015-06-01Address

Change sail address company with new address.

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2015-05-18Address

Change registered office address company with date old address new address.

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2015-05-14Officers

Change person director company with change date.

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2015-05-14Officers

Change person secretary company with change date.

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2015-05-14Officers

Change person director company with change date.

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2015-05-14Address

Change registered office address company with date old address new address.

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