ALDBOURNE INVESTMENT ADVISORS LIMITED - LONDON


Company Profile Company Filings

Overview

ALDBOURNE INVESTMENT ADVISORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALDBOURNE INVESTMENT ADVISORS LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895959. The accounts status is FULL.

ALDBOURNE INVESTMENT ADVISORS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

THIRD FLOOR
LONDON
EC1Y 4YX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GREGOR SHORT Nov 1955 British Director 2010-07-26 CURRENT
MR MARTIN PAUL GRAHAM Nov 1962 British Director 2014-07-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-02-08 UNTIL 1994-02-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-08 UNTIL 1994-02-16 RESIGNED
ANDREI TCHAROUCHINE Nov 1971 Russian Director 2010-12-02 UNTIL 2014-09-29 RESIGNED
ARVINDER SINGH SOOD Oct 1950 British Director 2002-01-07 UNTIL 2002-09-13 RESIGNED
MR MIN CHANG KIM Aug 1966 Director 2010-09-15 UNTIL 2011-02-17 RESIGNED
MR JONATHAN EDWARD GRANT Jul 1958 British Director 2012-01-12 UNTIL 2014-12-04 RESIGNED
MR BRIAN WILLIAM ALEXANDER HODGE Oct 1954 British Director 1994-02-16 UNTIL 2011-10-16 RESIGNED
YULIYA ANDRESYUK Nov 1981 British Director 2010-06-10 UNTIL 2012-02-01 RESIGNED
MR YEVGENI AGERD May 1983 Estonian Director 2013-09-02 UNTIL 2016-04-18 RESIGNED
CATHY DIANE WORDEN HODGE Jul 1958 Secretary 1994-02-16 UNTIL 2011-04-21 RESIGNED
ARVINDER SINGH SOOD Oct 1950 British Secretary 2002-01-07 UNTIL 2002-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldbourne Partners Ltd 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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