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 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
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 |