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Home > England & Wales Companies > AVTRADE NEW PRODUCT SERVICES LIMITED
Company Information for

AVTRADE NEW PRODUCT SERVICES LIMITED

AVTRADE GLOBAL HEADQUARTERS, SAYERS COMMON, WEST SUSSEX, BN6 9JQ,
Company Registration Number
04895452
Private Limited Company
Active

Company Overview

About Avtrade New Product Services Ltd
AVTRADE NEW PRODUCT SERVICES LIMITED was founded on 2003-09-11 and has its registered office in West Sussex. The organisation's status is listed as "Active". Avtrade New Product Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVTRADE NEW PRODUCT SERVICES LIMITED
 
Legal Registered Office
AVTRADE GLOBAL HEADQUARTERS
SAYERS COMMON
WEST SUSSEX
BN6 9JQ
Other companies in BN3
 
Previous Names
AVTRADE AIRCRAFT LEASING LIMITED28/10/2014
Filing Information
Company Number 04895452
Company ID Number 04895452
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
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 NEW PRODUCT SERVICES LIMITED
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Company Officers of AVTRADE NEW PRODUCT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRAEME FRANK BROOKS
 Company Secretary 2003-09-11
GRAEME FRANK BROOKS
 Director 2003-09-11
YVONNE CATHERINE BROOKS
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-11 2003-09-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-11 2003-09-12

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 HOLDINGS LIMITED Company Secretary 2001-03-15 CURRENT 2001-03-15 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 HOLDINGS LIMITED Director 2001-03-15 CURRENT 2001-03-15 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 HOLDINGS LIMITED Director 2001-03-15 CURRENT 2001-03-15 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
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-10-02CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-10CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-25CH01Director's details changed for Mrs Yvonne Catherine Brooks on 2003-09-11
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0111/09/15 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
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 168 Church Road Hove East Sussex BN3 2DL
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANK BROOKS / 14/05/2015
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
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-28RES15CHANGE OF NAME 10/10/2014
2014-10-28CERTNMCompany name changed avtrade aircraft leasing LIMITED\certificate issued on 28/10/14
2014-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0111/09/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-17AR0111/09/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-19AR0111/09/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-28AR0111/09/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-22AR0111/09/09 FULL LIST
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-14363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-26363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-29363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-21225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-09-11NEWINCINCORPORATION 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 NEW PRODUCT SERVICES 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 NEW PRODUCT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVTRADE NEW PRODUCT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NEW PRODUCT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVTRADE NEW PRODUCT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVTRADE NEW PRODUCT SERVICES LIMITED
Trademarks
We have not found any records of AVTRADE NEW PRODUCT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVTRADE NEW PRODUCT SERVICES 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 NEW PRODUCT SERVICES LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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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 NEW PRODUCT SERVICES 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 NEW PRODUCT SERVICES 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 NEW PRODUCT SERVICES 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