Avtrade Holdings Limited

Active04180145 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graeme Frank Brooks
Yvonne Catherine Brooks
Accounts type
Group
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2001
British
Director · Appointed 15 March 2001
British
Born March 1954 (72)
Director · Appointed 15 March 2001
British
Born September 1955 (71)
Officer history (2 former)
15 March 2001
Appointed Brooks, Graeme Frank as Secretary
15 March 2001
Appointed Brooks, Graeme Frank as Director
15 March 2001
Appointed Brooks, Yvonne Catherine as Director
15 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2001
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 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 July 2025
19 May 2026Confirmation statement with updates19 May 2026
17 March 2026Confirmation statement with no updates15 March 2026
1 May 2025Group of companies' accounts31 July 2024
10 April 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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