AVTRADE NEW PRODUCT SERVICES LIMITED

Overview

Company Name	AVTRADE NEW PRODUCT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04895452
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVTRADE NEW PRODUCT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVTRADE NEW PRODUCT SERVICES LIMITED located?

Registered Office Address	Avtrade Global Headquarters Sayers Common BN6 9JQ West Sussex
Undeliverable Registered Office Address	No

What were the previous names of AVTRADE NEW PRODUCT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AVTRADE AIRCRAFT LEASING LIMITED	Sep 11, 2003	Sep 11, 2003

What are the latest accounts for AVTRADE NEW PRODUCT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AVTRADE NEW PRODUCT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for AVTRADE NEW PRODUCT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Confirmation statement made on Sep 11, 2025 with no updates

3 pages

CS01

Apr 24, 2025

Accounts for a dormant company made up to Jul 31, 2024

2 pages

Sep 12, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Accounts for a dormant company made up to Jul 31, 2023

2 pages

Oct 02, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Oct 10, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Oct 27, 2021

Confirmation statement made on Sep 11, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Sep 11, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Apr 23, 2020

Accounts for a dormant company made up to Jul 31, 2019

2 pages

Sep 23, 2019

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Accounts for a dormant company made up to Jul 31, 2018

4 pages

Sep 17, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Director's details changed for Mrs Yvonne Catherine Brooks on Sep 11, 2003

1 pages

CH01

May 08, 2018

Accounts for a dormant company made up to Jul 31, 2017

5 pages

Sep 20, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

May 05, 2017

Accounts for a small company made up to Jul 31, 2016

14 pages

Sep 22, 2016

Confirmation statement made on Sep 11, 2016 with updates

6 pages

CS01

May 05, 2016

Accounts for a small company made up to Jul 31, 2015

6 pages

Oct 01, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 1	SH01

Jun 02, 2015

Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL

1 pages

AD03

Jun 01, 2015

Register inspection address has been changed to 168 Church Road Hove East Sussex BN3 2DL

1 pages

AD02

May 18, 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 May 18, 2015

1 pages

AD01

View All Filings

Who are the officers of AVTRADE NEW PRODUCT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Graeme Frank Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters England	Sep 11, 2003		Secretary	Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters England		British		Director	58811170002
BROOKS, Graeme Frank Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters England	Sep 11, 2003		Director	Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters England	England	British	1954-3	Director	58811170002
BROOKS, Yvonne Catherine Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters	Sep 11, 2003		Director	Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters	England	British	1955-9	Director	22409450002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 11, 2003	Sep 12, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 11, 2003	Sep 12, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVTRADE NEW PRODUCT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yvonne Catherine Brooks Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters	Apr 06, 2016	Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graeme Frank Brooks Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters	Apr 06, 2016	Sayers Common BN6 9JQ West Sussex Avtrade Global Headquarters	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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