About

Registered Number: 04895452
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Avtrade Global Headquarters, Sayers Common, West Sussex, BN6 9JQ

 

Avtrade New Product Services Ltd was founded on 11 September 2003, it's status at Companies House is "Active". There are 2 directors listed for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Graeme Frank 11 September 2003 - 1
BROOKS, Yvonne Catherine 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graeme Frank Brooks/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Yvonne Catherine Brooks/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02/06/2015 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01/06/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/05/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/05/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 28/10/2014 00:00:00?.ToLongDateString()
CONNOT - N/A 28/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.