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Avtrade Leasing Limited WEST SUSSEX

Avtrade Leasing started in year 1998 as Private Limited Company with registration number 03578090. The Avtrade Leasing company has been functioning successfully for twenty six 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 8th February 2000 Avtrade Leasing Limited is no longer carrying the name Avtrade Properties.

At the moment 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 1 May 2024, our data shows no information about any ex officers on these positions.

Avtrade Leasing 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 03578090
Date of Incorporation Tue, 9th Jun 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 26 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Graeme B.

Position: Director

Appointed: 09 June 1998

Graeme B.

Position: Secretary

Appointed: 09 June 1998

Yvonne B.

Position: Director

Appointed: 09 June 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1998

Resigned: 09 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 09 June 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, 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 10 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yvonne B.

Notified on 10 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Avtrade Properties February 8, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 31st July 2022
filed on: 3rd, August 2023 		Free Download (11 pages)

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