ASSET VALUE INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSET VALUE INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET VALUE INVESTORS LIMITED was incorporated 39 years ago on 28/01/1985 and has the registered number: 01881101. The accounts status is FULL and accounts are next due on 30/06/2024.
ASSET VALUE INVESTORS LIMITED was incorporated 39 years ago on 28/01/1985 and has the registered number: 01881101. The accounts status is FULL and accounts are next due on 30/06/2024.
ASSET VALUE INVESTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN WILLIAM ALLAN BUDGE | Oct 1955 | British | Director | 2015-03-04 | CURRENT |
MR JOHN KIDD | May 1975 | British | Director | 2019-09-25 | CURRENT |
MS. KIMMBERLY LAU | Sep 1967 | British,American | Director | 2004-06-17 | CURRENT |
MR THOMAS JAMES TREANOR | Jan 1980 | British | Director | 2017-09-01 | CURRENT |
ALAN BARTLETT | Nov 1970 | British | Director | 2023-09-01 | CURRENT |
JOSEPH BAUERNFREUND | Feb 1972 | British | Director | 2004-06-17 | CURRENT |
COLIN PETER HOOK | Mar 1942 | British | Director | 1994-07-01 UNTIL 1994-10-16 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2001-08-29 UNTIL 2003-10-07 | RESIGNED |
GORDON JOSEPH NEILLY | Jul 1960 | British | Director | 1995-07-31 UNTIL 1997-01-31 | RESIGNED |
JOHN ERNEST PENNINK | Apr 1967 | Director | 2000-09-30 UNTIL 2019-01-24 | RESIGNED | |
MR JUSTIN JOHN MCKIE | Sep 1975 | British | Director | 2019-09-25 UNTIL 2023-09-01 | RESIGNED |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2001-08-29 UNTIL 2003-10-07 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | RESIGNED | |
MR PETER DEREK JONES | Dec 1941 | British | Director | 1998-03-20 UNTIL 2000-09-30 | RESIGNED |
MR RICHARD MARK TOWNSEND | Sep 1951 | British | Director | 2000-09-30 UNTIL 2019-01-24 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1949 | British | Director | 2003-01-07 UNTIL 2011-04-04 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | RESIGNED | |
MR DAVID JOHN MILLER | Apr 1949 | British | Secretary | 2003-01-07 UNTIL 2011-04-04 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | RESIGNED | |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2001-08-29 UNTIL 2003-10-07 | RESIGNED | ||
MR JOHN BAIRD SHERRIFF | Mar 1936 | British | Director | RESIGNED | |
JOHN STUBBS | May 1944 | British | Director | 1995-07-31 UNTIL 2000-09-30 | RESIGNED |
DAVID FREDERICK SWENSEN | Jan 1954 | American | Director | 2001-09-12 UNTIL 2012-05-18 | RESIGNED |
COLIN PETER HOOK | Mar 1942 | British | Director | 1995-07-31 UNTIL 1997-02-03 | RESIGNED |
HENRI CHERMONT | Nov 1947 | French | Director | 2013-04-09 UNTIL 2016-07-29 | RESIGNED |
WILLIAM GAWNE FOSSICK | Nov 1940 | British | Director | RESIGNED | |
GUY MERVYN ARCHDALL CRAWFORD | Oct 1941 | British | Director | 1993-07-13 UNTIL 1995-07-31 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2000-09-30 UNTIL 2001-08-29 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
MR ALAN BARTLETT | Nov 1970 | British | Director | 2016-08-24 UNTIL 2019-09-25 | RESIGNED |
KENNETH JOHN BACK | Dec 1955 | British | Director | 2000-09-30 UNTIL 2001-08-29 | RESIGNED |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2000-09-30 UNTIL 2001-08-29 | RESIGNED |
BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 1995-07-31 UNTIL 2001-08-29 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2011-08-05 | RESIGNED | ||
JOHN CANNELL WALTON | Jan 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodhart Partners Llp | 2019-01-23 - 2022-12-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nairn Capital Limited | 2019-01-11 - 2022-02-04 | Edinburgh Scotland | Ownership of shares 25 to 50 percent | |
Goodhart Partners Llp | 2016-08-16 - 2018-04-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Ernest Pennink | 2016-04-06 - 2017-04-25 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Goodhart Partners Llp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Joseph Bauernfreund | 2016-04-06 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |