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AVTRADE SPARES LEASING LIMITED

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

This company is commonly known as Avtrade Spares Leasing Limited. The company was founded 18 years ago and was given the registration number 05761797. 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 SPARES LEASING LIMITED
Company Number:05761797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2023
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

Secretary30 March 2006Active
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Director30 March 2006Active
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Director30 March 2006Active
Avtrade Global Headquarters, Sayers Common, West Sussex, England, BN6 9JQ

Director30 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 March 2006Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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 no updates.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type dormant.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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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 director company with change date.

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2015-05-14Officers

Change person secretary company with change date.

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