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 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
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 |