Avtrade Leasing Limited

Active03578090 Private limited company
Incorporated
9 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graeme Frank Brooks
Yvonne Catherine Brooks
Accounts type
Small
Region
South East
Address
Avtrade Global Headquarters
Sayers Common
West Sussex
BN6 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 1998
British
Director · Appointed 9 June 1998
British
Born March 1954 (72)
Director · Appointed 9 June 1998
British
Born September 1955 (71)
Officer history (2 former)
9 June 1998
Appointed Brooks, Graeme Frank as Secretary
9 June 1998
Appointed Brooks, Graeme Frank as Director
9 June 1998
Appointed Brooks, Yvonne Catherine as Director
9 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 10 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Net Assets
£34,873,963
Cash
£2,782,120
Debt Ratio
15%
Current Ratio
0.8x
Balance sheet detail
2023
Fixed Assets£37,521,621
Current Assets£3,688,862
Debtors£906,742
Cash£2,782,120
Creditors (< 1 year)£4,340,647
Net Current Assets(£651,785)
Net Assets£34,873,963
Shareholder Funds£34,873,963

Filings

Filing history not loaded yet. See it on Companies House

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