AVTRADE HOLDINGS LIMITED
WEST SUSSEX

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Company number 04180145
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, ENGLAND, BN6 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of AVTRADE HOLDINGS LIMITED are www.avtradeholdings.co.uk, and www.avtrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Avtrade Holdings Limited is a Private Limited Company. The company registration number is 04180145. Avtrade Holdings Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Avtrade Holdings Limited is Avtrade Global Headquarters Sayers Common West Sussex England Bn6 9jq. . BROOKS, Graeme Frank is a Secretary of the company. BROOKS, Graeme Frank is a Director of the company. BROOKS, Yvonne Catherine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKS, Graeme Frank
Appointed Date: 15 March 2001
Director
BROOKS, Graeme Frank
Appointed Date: 15 March 2001
71 years old
Director
BROOKS, Yvonne Catherine
Appointed Date: 15 March 2001
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Graeme Frank Brooks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Catherine Brooks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVTRADE HOLDINGS LIMITED Events

04 May 2017
Group of companies' accounts made up to 31 July 2016
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 May 2016
Group of companies' accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Jun 2015
Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL
...
... and 41 more events
05 Apr 2001
New secretary appointed;new director appointed
05 Apr 2001
New director appointed
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
15 Mar 2001
Incorporation

AVTRADE HOLDINGS LIMITED Charges

15 October 2001
Debenture
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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