AVTRADE LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AVTRADE LIMITED · parent
- Guangzhou Avtrade BIS Co Ltd 100%
- Avtrade GmbH 100%
- Avtrade Services Malaysia SDN. BHD 100%
- AAF Spares Ltd 50%
- AAF Spares LLC 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one