AVTRADE HOLDINGS LIMITED
AVTRADE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04180145, and its current status with Companies House is active. The company was incorporated on 15 March 2001 and lists its registered address as WEST SUSSEX, United Kingdom. 3 shareholders are on record for AVTRADE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for AVTRADE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAEME FRANK BROOKS, holding 37% — the largest recorded stake — followed by YVONNE CATHERINE BROOKS at 37%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAEME FRANK BROOKS | 37% | Companies House | |
| YVONNE CATHERINE BROOKS | 37% | Companies House | |
| YVONNE & GRAEME BROOKS | 13% | Companies House |
Officers
4
Two of the 4 officer records shown for AVTRADE HOLDINGS LIMITED are current appointments, filed with Companies House. Yvonne Brooks (appointed 2001-03-15) serves as Director; Graeme Brooks (appointed 2001-03-15) serves as Company Secretary. The remaining 2 records shown (Waterlow Nominees Limited and Waterlow Secretaries Limited) are former appointments that have since been resigned.
Management authority at AVTRADE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVTRADE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AVTRADE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AVTRADE HOLDINGS LIMITED?
Three shareholders are currently on record for AVTRADE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAEME FRANK BROOKS, holding 37% — the largest recorded stake — followed by YVONNE CATHERINE BROOKS at 37%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AVTRADE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AVTRADE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AVTRADE HOLDINGS LIMITED have on record?
3 shareholders are shown on record for AVTRADE HOLDINGS LIMITED.
What is AVTRADE HOLDINGS LIMITED's company registration number?
AVTRADE HOLDINGS LIMITED's registration number is 04180145, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVTRADE HOLDINGS LIMITED still an active company?
AVTRADE HOLDINGS LIMITED's status on Companies House is listed as active.
When was AVTRADE HOLDINGS LIMITED incorporated?
AVTRADE HOLDINGS LIMITED was incorporated on 15 March 2001, according to Companies House.
What is AVTRADE HOLDINGS LIMITED's registered address?
The registered address on file for AVTRADE HOLDINGS LIMITED is WEST SUSSEX, United Kingdom.
What legal structure is AVTRADE HOLDINGS LIMITED registered as?
AVTRADE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVTRADE HOLDINGS LIMITED?
Two of the 4 officer records shown for AVTRADE HOLDINGS LIMITED are current appointments, filed with Companies House. Yvonne Brooks (appointed 2001-03-15) serves as Director; Graeme Brooks (appointed 2001-03-15) serves as Company Secretary. The remaining 2 records shown (Waterlow Nominees Limited and Waterlow Secretaries Limited) are former appointments that have since been resigned. Management authority at AVTRADE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVTRADE HOLDINGS LIMITED have a parent company or subsidiaries?
AVTRADE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVTRADE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVTRADE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVTRADE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVTRADE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.