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Avtrade Holdings Limited WEST SUSSEX

Avtrade Holdings started in year 2001 as Private Limited Company with registration number 04180145. The Avtrade Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in West Sussex at Avtrade Global Headquarters. Postal code: BN6 9JQ.

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

Avtrade Holdings 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 04180145
Date of Incorporation Thu, 15th Mar 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 23 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 Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Graeme B.

Position: Director

Appointed: 15 March 2001

Graeme B.

Position: Secretary

Appointed: 15 March 2001

Yvonne B.

Position: Director

Appointed: 15 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 15 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 15 March 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Graeme B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yvonne B. This PSC 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
25-50% shares

Yvonne B.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 3rd, August 2023 		Free Download (41 pages)

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