Avtrade Spares Leasing Limited in Sayers Common WEST SUSSEX

Avtrade Spares Leasing Limited WEST SUSSEX

Avtrade Spares Leasing Limited is a private limited company that can be found at Avtrade Global Headquarters, Sayers Common, West Sussex BN6 9JQ. Its net worth is valued to be roughly 100 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2006-03-30, this 18-year-old company is run by 3 directors and 1 secretary.
Director Graeme B., appointed on 30 March 2006. Director Gemma B., appointed on 30 March 2006. Director Jamie B., appointed on 30 March 2006.
Changing the topic to secretaries, we can mention: Graeme B., appointed on 30 March 2006.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-03-30 and the deadline for the next filing is 2024-04-13. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Avtrade Spares 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	05761797
Date of Incorporation	Thu, 30th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Graeme B.

Position: Director

Appointed: 30 March 2006

Graeme B.

Position: Secretary

Appointed: 30 March 2006

Gemma B.

Position: Director

Appointed: 30 March 2006

Jamie B.

Position: Director

Appointed: 30 March 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 30 March 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 30 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Graeme B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graeme B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 168 Church Road Hove East Sussex BN3 2DL filed on: 1st, June 2015	address	Free Download (1 page)
AD01	Address change date: 2015/05/18. 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: 2015/05/14. 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)
CH01	On 2015/05/14 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/05/14 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
CH03	On 2015/05/14 secretary's details were changed filed on: 14th, May 2015	officers	Free Download (1 page)
CH01	On 2015/05/14 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/30 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/30 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/03/30. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006	capital	Free Download (2 pages)
288a	On 2006/04/27 New secretary appointed;new director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New secretary appointed;new director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/03/30. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006	capital	Free Download (2 pages)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 30th, March 2006	incorporation	Free Download (9 pages)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)

Avtrade Spares Leasing Limited WEST SUSSEX

Avtrade Spares Leasing Limited Address / Contact

Company Information / Profile

Company staff

Graeme B.

Graeme B.

Gemma B.

Jamie B.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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