AVTRADE LEASING LIMITED

Key Data

Status

Active

Company No.

03578090

Incorporation date

09/06/1998

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

04/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (10 pages)

03/08/2023

Accounts for a small company made up to 2022-07-31

View PDF (11 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a small company made up to 2021-07-31

View PDF (11 pages)

04/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

12/06/2021

Accounts for a small company made up to 2020-07-31

View PDF (10 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a small company made up to 2019-07-31

View PDF (10 pages)

20/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

25/07/2018

Director's details changed for Mrs Yvonne Catherine Brooks on 1998-06-09

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

04/05/2017

Full accounts made up to 2016-07-31

View PDF (20 pages)

27/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

05/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

01/06/2015

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

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

View PDF (1 pages)

14/05/2015

Registered office address changed from , 168 Church Road, Hove, East Sussex, BN3 2DL to Avtrade Global Headquarters Sayers Common West Sussex BN6 9JQ 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

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

View PDF (2 pages)

29/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

02/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

14/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

24/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

01/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

15/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

07/06/2007

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

View PDF (7 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

01/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

11/02/2003

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

View PDF (7 pages)

12/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

25/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

27/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

09/12/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

18/08/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

01/04/1999

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,782,120.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/06/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
34.87M
-
0.00
2.78M
-

2023
0
34.87M
-
0.00
2.78M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

34.87M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.78M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/06/1998 - 08/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/06/1998 - 08/06/1998	36021
Mr Graeme Frank Brooks	Director	09/06/1998 - Present	8
Mrs Yvonne Catherine Brooks	Director	09/06/1998 - Present	7
Brooks, Graeme Frank	Secretary	08/06/1998 - Present	3

Persons with Significant Control

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

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Description

About AVTRADE LEASING LIMITED

AVTRADE LEASING LIMITED is an(a) Active company incorporated on 09/06/1998 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVTRADE LEASING LIMITED?

AVTRADE LEASING LIMITED is currently Active. It was registered on 09/06/1998 .

Where is AVTRADE LEASING LIMITED located?

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

What does AVTRADE LEASING LIMITED do?

AVTRADE LEASING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVTRADE LEASING LIMITED?

The latest filing was on 04/12/2025: Satisfaction of charge 1 in full.