AVTRADE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04180145

Incorporation date

15/03/2001

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2001)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

01/05/2025

Group of companies' accounts made up to 2024-07-31

View PDF (37 pages)

10/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

26/07/2024

Group of companies' accounts made up to 2023-07-31

View PDF (38 pages)

08/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

03/08/2023

Group of companies' accounts made up to 2022-07-31

View PDF (41 pages)

04/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

28/07/2022

Group of companies' accounts made up to 2021-07-31

View PDF (43 pages)

20/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

12/06/2021

Group of companies' accounts made up to 2020-07-31

View PDF (39 pages)

03/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

14/05/2020

Group of companies' accounts made up to 2019-07-31

View PDF (35 pages)

24/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

06/03/2019

Group of companies' accounts made up to 2018-07-31

View PDF (34 pages)

25/07/2018

Director's details changed for Mrs Yvonne Catherine Brooks on 2001-03-15

View PDF (1 pages)

04/05/2018

Group of companies' accounts made up to 2017-07-31

View PDF (34 pages)

08/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

04/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (34 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

05/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (30 pages)

04/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

02/06/2015

Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL

View PDF (1 pages)

01/06/2015

Register inspection address has been changed to 168 Church Road Hove East Sussex BN3 2DL

View PDF (1 pages)

18/05/2015

Registered office address changed from Avtrade Global Headquarters Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ England to Avtrade Global Headquarters Sayers Common West Sussex BN6 9JQ on 2015-05-18

View PDF (1 pages)

14/05/2015

Director's details changed for Mrs Yvonne Catherine Brooks on 2015-05-14

View PDF (2 pages)

14/05/2015

Secretary's details changed for Graeme Frank Brooks on 2015-05-14

View PDF (1 pages)

14/05/2015

Director's details changed for Graeme Frank Brooks on 2015-05-14

View PDF (2 pages)

14/05/2015

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Avtrade Global Headquarters Reeds Lane Sayers Common Hassocks West Sussex BN6 9JQ on 2015-05-14

View PDF (1 pages)

07/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (31 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (28 pages)

28/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

17/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (27 pages)

07/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

02/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (29 pages)

03/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

14/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (23 pages)

04/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

31/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

24/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

20/04/2009

Registered office changed on 20/04/2009 from c/o hacker young 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

26/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

07/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

05/06/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (10 pages)

26/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

12/05/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

08/05/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a medium company made up to 2002-07-31

View PDF (10 pages)

29/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

22/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Accounting reference date extended from 31/03/02 to 31/07/02

View PDF (1 pages)

29/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2001

Ad 03/05/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/03/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	15/03/2001 - 15/03/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/03/2001 - 15/03/2001	38039
Mr Graeme Frank Brooks	Director	15/03/2001 - Present	8
Mrs Yvonne Catherine Brooks	Director	15/03/2001 - Present	7
Brooks, Graeme Frank	Secretary	15/03/2001 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVTRADE HOLDINGS LIMITED

AVTRADE HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/2001 with the registered office located at Avtrade Global Headquarters, Sayers Common, West Sussex BN6 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVTRADE HOLDINGS LIMITED?

AVTRADE HOLDINGS LIMITED is currently Active. It was registered on 15/03/2001 .

Where is AVTRADE HOLDINGS LIMITED located?

AVTRADE HOLDINGS LIMITED is registered at Avtrade Global Headquarters, Sayers Common, West Sussex BN6 9JQ.

What does AVTRADE HOLDINGS LIMITED do?

AVTRADE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVTRADE HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.