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AVTRADE LEASING LIMITED

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

This company is commonly known as Avtrade Leasing Limited. The company was founded 25 years ago and was given the registration number 03578090. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVTRADE LEASING LIMITED
Company Number:03578090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

Secretary09 June 1998Active
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Director09 June 1998Active
Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ

Director09 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 June 1998Active

People with Significant Control

Mr Graeme Frank Brooks
Notified on:10 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Yvonne Catherine Brooks
Notified on:10 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type small.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type small.

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2018-07-25Officers

Change person director company with change date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Address

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 director company with change date.

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2015-05-14Officers

Change person secretary company with change date.

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2015-05-14Address

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

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