AVTRADE NEW PRODUCT SERVICES LIMITED

Key Data

Status

Active

Company No.

04895452

Incorporation date

11/09/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

16/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

24/04/2025

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

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

11/04/2024

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

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

20/04/2022

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

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

28/04/2021

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

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

23/04/2020

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

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

05/03/2019

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

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

25/07/2018

Director's details changed for Mrs Yvonne Catherine Brooks on 2003-09-11

View PDF (1 pages)

08/05/2018

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

View PDF (5 pages)

20/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

05/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (14 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

05/05/2016

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

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-11 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 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)

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)

28/04/2015

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

View PDF (7 pages)

28/10/2014

Certificate of change of name

View PDF (2 pages)

28/10/2014

Change of name notice

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

02/05/2014

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

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

03/05/2013

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

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

02/05/2012

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

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

14/03/2011

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

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

04/05/2010

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

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

01/06/2009

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

View PDF (6 pages)

26/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

02/06/2008

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

View PDF (6 pages)

14/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

07/06/2007

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

View PDF (5 pages)

27/11/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

26/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

29/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/11/2003

Accounting reference date shortened from 30/09/04 to 31/07/04

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/09/2026

Last change occurred

31/07/2024

Accounts

Dormant

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)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LTD	Nominee Director	10/09/2003 - 11/09/2003	12606
Mr Graeme Frank Brooks	Director	11/09/2003 - Present	8
Mrs Yvonne Catherine Brooks	Director	11/09/2003 - Present	7
BRIGHTON SECRETARY LTD	Nominee Secretary	10/09/2003 - 11/09/2003	12343
Brooks, Graeme Frank	Secretary	10/09/2003 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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SC127217

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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 NEW PRODUCT SERVICES LIMITED

AVTRADE NEW PRODUCT SERVICES LIMITED is an(a) Active company incorporated on 11/09/2003 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 NEW PRODUCT SERVICES LIMITED?

AVTRADE NEW PRODUCT SERVICES LIMITED is currently Active. It was registered on 11/09/2003 .

Where is AVTRADE NEW PRODUCT SERVICES LIMITED located?

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

What does AVTRADE NEW PRODUCT SERVICES LIMITED do?

AVTRADE NEW PRODUCT SERVICES 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 NEW PRODUCT SERVICES LIMITED?

The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-07-31.