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Company Information for

AVTRADE HOLDINGS LIMITED

AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, BN6 9JQ,
Company Registration Number
04180145
Private Limited Company
Active

Company Overview

About Avtrade Holdings Ltd
AVTRADE HOLDINGS LIMITED was founded on 2001-03-15 and has its registered office in West Sussex. The organisation's status is listed as "Active". Avtrade Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVTRADE HOLDINGS LIMITED
 
Legal Registered Office
AVTRADE GLOBAL HEADQUARTERS
SAYERS COMMON
WEST SUSSEX
BN6 9JQ
Other companies in BN3
 
Filing Information
Company Number 04180145
Company ID Number 04180145
Date formed 2001-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVTRADE HOLDINGS LIMITED
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Company Officers of AVTRADE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME FRANK BROOKS
 Company Secretary 2001-03-15
GRAEME FRANK BROOKS
 Director 2001-03-15
YVONNE CATHERINE BROOKS
 Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-15 2001-03-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-15 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME FRANK BROOKS AVTRADE SPARES LEASING LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
GRAEME FRANK BROOKS AVTRADE NEW PRODUCT SERVICES LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
GRAEME FRANK BROOKS AVTRADE LEASING LIMITED Company Secretary 1998-06-09 CURRENT 1998-06-09 Active
GRAEME FRANK BROOKS AVTRADE LIMITED Company Secretary 1991-12-26 CURRENT 1985-05-29 Active
GRAEME FRANK BROOKS AVTRADE SPARES LEASING LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
GRAEME FRANK BROOKS AVTRADE NEW PRODUCT SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
GRAEME FRANK BROOKS AVTRADE LEASING LIMITED Director 1998-06-09 CURRENT 1998-06-09 Active
GRAEME FRANK BROOKS AVTRADE LIMITED Director 1991-12-26 CURRENT 1985-05-29 Active
YVONNE CATHERINE BROOKS AVTRADE NEW PRODUCT SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
YVONNE CATHERINE BROOKS AVTRADE LEASING LIMITED Director 1998-06-09 CURRENT 1998-06-09 Active
YVONNE CATHERINE BROOKS AVTRADE LIMITED Director 1991-12-26 CURRENT 1985-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-08-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-04CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-07-25CH01Director's details changed for Mrs Yvonne Catherine Brooks on 2001-03-15
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0115/03/16 ANNUAL RETURN FULL LIST
2015-06-02AD03Registers moved to registered inspection location of 168 Church Road Hove East Sussex BN3 2DL
2015-06-01AD02Register inspection address changed to 168 Church Road Hove East Sussex BN3 2DL
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Avtrade Global Headquarters Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ England
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE CATHERINE BROOKS / 14/05/2015
2015-05-14CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME FRANK BROOKS on 2015-05-14
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANK BROOKS / 14/05/2015
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 168 Church Road Hove East Sussex BN3 2DL
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0115/03/15 ANNUAL RETURN FULL LIST
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0115/03/14 ANNUAL RETURN FULL LIST
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-05-07AR0115/03/13 ANNUAL RETURN FULL LIST
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-04-03AR0115/03/12 ANNUAL RETURN FULL LIST
2011-04-26AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-03-31AR0115/03/10 FULL LIST
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM C/O HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-03363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-06-05363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-04-26363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-12363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-05-08363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-03-29363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-07225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
2001-07-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-07-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-07-2988(2)RAD 03/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVTRADE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVTRADE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVTRADE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVTRADE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVTRADE HOLDINGS LIMITED
Trademarks
We have not found any records of AVTRADE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVTRADE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVTRADE HOLDINGS LIMITED are:

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RE3 LIMITED £ 20,191,185
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVTRADE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVTRADE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVTRADE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN6 9JQ