Avtrade Holdings Limited
- Company number
- 04180145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Mar 2001 | 15 Mar 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Mar 2001 | 15 Mar 2001 |
| BROOKS, Graeme Frank | Secretary | 15 Mar 2001 | |
| BROOKS, Graeme Frank | Director | 15 Mar 2001 | |
| BROOKS, Yvonne Catherine | Director | 15 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Frank Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Yvonne Catherine Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BROOKS, Graeme Frank - Secretary at Avtrade Spares Leasing Limited
- BROOKS, Graeme Frank - Director at Avtrade Spares Leasing Limited
Companies at the same address
- Avtrade Leasing Limited (03578090)
- Avtrade Limited (01917328)
- Avtrade New Product Services Limited (04895452)
- Avtrade Spares Leasing Limited (05761797)