Avtrade New Product Services Limited in Sayers Common WEST SUSSEX - BN6 9JQ

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Avtrade New Product Services Limited WEST SUSSEX

Avtrade New Product Services started in year 2003 as Private Limited Company with registration number 04895452. The Avtrade New Product Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Sussex at Avtrade Global Headquarters. Postal code: BN6 9JQ. Since Tue, 28th Oct 2014 Avtrade New Product Services Limited is no longer carrying the name Avtrade Aircraft Leasing.

At present there are 2 directors in the the firm, namely Graeme B. and Yvonne B.. In addition one secretary - Graeme B. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Avtrade New Product Services Limited Address / Contact

Office Address	Avtrade Global Headquarters
Office Address2	Sayers Common
Town	West Sussex
Post code	BN6 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895452
Date of Incorporation	Thu, 11th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Graeme B.

Position: Director

Appointed: 11 September 2003

Graeme B.

Position: Secretary

Appointed: 11 September 2003

Yvonne B.

Position: Director

Appointed: 11 September 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 September 2003

Resigned: 12 September 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 11 September 2003

Resigned: 12 September 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Graeme B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Yvonne B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Graeme B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Yvonne B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Avtrade Aircraft Leasing	October 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 20th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 5th, March 2019	accounts	Free Download (4 pages)
CH01	On Thu, 11th Sep 2003 director's details were changed filed on: 25th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 1.00 GBP	capital
AD03	Registered inspection location new location: 168 Church Road Hove East Sussex BN3 2DL. filed on: 2nd, June 2015	address	Free Download (1 page)
AD01	Address change date: Mon, 18th May 2015. New Address: Avtrade Global Headquarters Sayers Common West Sussex BN6 9JQ. Previous address: Avtrade Global Headquarters Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ England filed on: 18th, May 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 14th May 2015. New Address: Avtrade Global Headquarters Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ. Previous address: 168 Church Road Hove East Sussex BN3 2DL filed on: 14th, May 2015	address	Free Download (1 page)
CH03	On Thu, 14th May 2015 secretary's details were changed filed on: 14th, May 2015	officers	Free Download (1 page)
CH01	On Thu, 14th May 2015 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CH01	On Thu, 14th May 2015 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 28th, April 2015	accounts	Free Download (7 pages)
CERTNM	Company name changed avtrade aircraft leasing LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, October 2014	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Sep 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
288a	On Fri, 24th Oct 2003 New director appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On Fri, 24th Oct 2003 New director appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On Thu, 16th Oct 2003 New secretary appointed;new director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On Thu, 16th Oct 2003 New secretary appointed;new director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288b	On Fri, 12th Sep 2003 Director resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Fri, 12th Sep 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Fri, 12th Sep 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Fri, 12th Sep 2003 Director resigned filed on: 12th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, September 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2003	incorporation	Free Download (9 pages)

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