UK Companies House feature
AVTRADE LIMITED
Profile
- Company number
- 01917328
- Status
- Active
- Incorporation
- 1985-05-29
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 47190
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young (S.E.) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Guangzhou Avtrade BIS Co Ltd · 100% held · China
- Avtrade GmbH · 100% held · Germany
- Avtrade Services Malaysia SDN. BHD · 100% held · Malaysia
- AAF Spares Ltd · 50% held · Ireland
- AAF Spares LLC · 50% held · United States
Significant events
- “In spite of the challenging economic conditions, the company's total net assets at the year end has increased substantially to £223,098,291 (2023: £174,310,923). The company's position in the marketplace remains strong, and the performance is considered robust given the substantial negative impact that the Covid 19 pandemic and other world affairs have had since March 2020 on the entire aviation sector.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Graeme Frank | Secretary | — | — | British |
| BROOKS, Graeme Frank | Director | — | Mar 1954 | British |
| BROOKS, Yvonne Catherine | Director | — | Sep 1955 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Frederick Lewis | Director | — | 1994-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graeme Frank Brooks | Individual | ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mrs Yvonne Catherine Brooks | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-20 | SH03 | capital | capital return purchase own shares |
| 2022-06-13 | RESOLUTIONS | resolution | resolution |
| 2022-06-08 | SH06 | capital | capital cancellation shares |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-12 | AA | accounts | accounts with accounts type full |
| 2021-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-26 | RESOLUTIONS | resolution | resolution |
| 2020-05-26 | RESOLUTIONS | resolution | resolution |
| 2020-05-14 | AA | accounts | accounts with accounts type full |
| 2020-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory