AVTRADE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » BN6 9JQ

Company number 01917328
Status Active
Incorporation Date 29 May 1985
Company Type Private Limited Company
Address AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, BN6 9JQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 26 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of AVTRADE LIMITED are www.avtrade.co.uk, and www.avtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Avtrade Limited is a Private Limited Company. The company registration number is 01917328. Avtrade Limited has been working since 29 May 1985. The present status of the company is Active. The registered address of Avtrade Limited is Avtrade Global Headquarters Sayers Common West Sussex 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. Director DUNN, Frederick Lewis has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BROOKS, Graeme Frank
Director
BROOKS, Graeme Frank

71 years old
Director
BROOKS, Yvonne Catherine

70 years old

Resigned Directors

Director
DUNN, Frederick Lewis
Resigned: 04 November 1994
81 years old

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% as a member of a firm
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% as a member of a firm

AVTRADE LIMITED Events

03 May 2017
Full accounts made up to 31 July 2016
14 Jan 2017
Confirmation statement made on 26 December 2016 with updates
05 May 2016
Full accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 76.1814
02 Jun 2015
Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL
...
... and 78 more events
16 Dec 1986
Full accounts made up to 31 July 1986
16 Dec 1986
Return made up to 12/12/86; full list of members
29 Jul 1985
Company name changed\certificate issued on 29/07/85
29 May 1985
Certificate of incorporation
29 May 1985
Incorporation

AVTRADE LIMITED Charges

30 March 2007
Aircraft mortgage
Delivered: 14 April 2007
Status: Satisfied on 22 April 2009
Persons entitled: Lombard Northern Central PLC
Description: First priority aircraft mortgage over, aircraft type, beech…
17 June 1996
Mortgage debenture
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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