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 - LONDON

This company is listed in the following categories:
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

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