AVTRADE LIMITED

AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX  BN6 9JQ
  • Active
  • Private Limited Company
  • Company No. 01917328
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVTRADE LIMITED was incorporated on Wednesday, May 29, 1985 as a Private Limited Company with registered address in WEST SUSSEX. AVTRADE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 39 years 8 months and 25 days.

Name AVTRADE LIMITED
Company number 01917328
Company type Private Limited Company
Incorporation date 29 May 1985
Status Active
Industry (SIC 2007)

Address

Registered Address AVTRADE GLOBAL HEADQUARTERS
SAYERS COMMON
WEST SUSSEX
BN6 9JQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Graeme Frank Brooks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Yvonne Catherine Brooks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 23 January 2017
Last confirmation statement dated 26 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AVTRADE LIMITED 29 May 1985