AVEBURY ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVEBURY ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVEBURY ASSET MANAGEMENT LIMITED was incorporated 57 years ago on 24/10/1966 and has the registered number: 00890308. The accounts status is TOTAL EXEMPTION FULL.
AVEBURY ASSET MANAGEMENT LIMITED was incorporated 57 years ago on 24/10/1966 and has the registered number: 00890308. The accounts status is TOTAL EXEMPTION FULL.
AVEBURY ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
3RD FLOOR
LONDON
EC1A 7LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH JANE DALEY | Aug 1963 | Secretary | 2007-03-20 | CURRENT | |
MR MICHAEL JOHN WILLIAM DALEY | Sep 1953 | British | Director | 2000-04-28 | CURRENT |
GILLIAN MARY NOBES | Jun 1965 | British | Director | RESIGNED | |
MR MICHAEL JOHN WILLIAM DALEY | Sep 1953 | British | Secretary | 2000-10-06 UNTIL 2007-03-20 | RESIGNED |
GILLIAN MARY NOBES | Jun 1965 | British | Secretary | 1993-08-23 UNTIL 1996-11-19 | RESIGNED |
MR STEPHEN JOHN MOTT | Aug 1953 | British | Secretary | RESIGNED | |
DAVID JOHN TAPPER | Apr 1939 | British | Director | 1994-02-15 UNTIL 1997-03-21 | RESIGNED |
MR ADRIAN RICHARD COLIN TAYLOR | May 1964 | British | Director | 2007-05-18 UNTIL 2008-10-31 | RESIGNED |
STEPHANIE JAYNE MCCLENNON | Feb 1966 | British | Director | 2002-03-31 UNTIL 2007-01-31 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Secretary | 1996-11-19 UNTIL 2000-10-06 | RESIGNED |
MICHAEL JAMES SMITH | Dec 1960 | British | Director | 2002-03-31 UNTIL 2003-07-31 | RESIGNED |
PHILIP GORDON STRODE SAUNDERS | Jan 1958 | British | Director | 1997-09-18 UNTIL 2000-04-28 | RESIGNED |
ALEXANDER THEODORE TERENCE ROTTENBURG | Nov 1947 | British | Director | 2013-01-18 UNTIL 2014-03-31 | RESIGNED |
PETER CHARLES OPPENHEIMER | Nov 1963 | British | Director | RESIGNED | |
GUY MARTIN WYNTER | Jan 1957 | British | Director | RESIGNED | |
JUNE ELIZABETH MOSELEY | Jun 1957 | British | Director | RESIGNED | |
MICHAEL STANLEY LANGDON | Mar 1956 | British | Director | 1997-09-18 UNTIL 2000-04-28 | RESIGNED |
BLAIR JAMES MASON | Nov 1974 | New Zealand | Director | 2007-01-31 UNTIL 2007-05-18 | RESIGNED |
MR ANDREW EVERARD MARTIN SMITH | Jun 1952 | British | Director | 1994-02-15 UNTIL 2000-03-31 | RESIGNED |
PETER DENIS HILL-WOOD | Feb 1936 | British | Director | RESIGNED | |
MR DAVID PHILLIP GIBBS | May 1941 | British | Director | RESIGNED | |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2000-04-28 UNTIL 2005-03-23 | RESIGNED |
LUIS RICARDO DORICH | Mar 1945 | British | Director | RESIGNED | |
JULIAN RICHARD CHILLINGWORTH | Mar 1956 | British | Director | 1997-03-21 UNTIL 2000-04-28 | RESIGNED |
MR MICHAEL SHAUN CARTER | Jun 1954 | British | Director | 2008-10-31 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avebury Asset Management Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |