AVEBURY ASSET MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AVEBURY ASSET MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVEBURY ASSET MANAGEMENT GROUP LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148352. The accounts status is TOTAL EXEMPTION FULL.

AVEBURY ASSET MANAGEMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MR MICHAEL JOHN WILLIAM DALEY Sep 1953 British Director 1996-01-31 CURRENT
ELIZABETH JANE DALEY Aug 1963 Secretary 2007-03-20 CURRENT
MR ADRIAN RICHARD COLIN TAYLOR May 1964 British Director 2007-04-23 UNTIL 2008-10-31 RESIGNED
CHARLES BUCHAN STUART RICHARDSON Jun 1959 British Director 2005-03-23 UNTIL 2007-03-20 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1996-01-19 UNTIL 1996-01-31 RESIGNED
MR MICHAEL SHAUN CARTER Jun 1954 British Director 2008-10-31 UNTIL 2019-11-30 RESIGNED
MR STEWART WORTH NEWTON Oct 1941 British Director 2005-03-23 UNTIL 2007-03-20 RESIGNED
LORD HOWARD EMERSON FLIGHT Jun 1948 British Director 2005-03-23 UNTIL 2006-03-31 RESIGNED
MR MICHAEL JOHN WILLIAM DALEY Sep 1953 British Secretary 2005-03-23 UNTIL 2007-03-20 RESIGNED
MARTIN KEITH SLADE Jul 1960 Secretary 1996-01-31 UNTIL 2000-03-29 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1996-01-19 UNTIL 1996-01-31 RESIGNED
ELIZABETH JANE DALEY Aug 1963 Secretary 2000-03-29 UNTIL 2005-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strategic Value Management 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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