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AVEBURY ASSET MANAGEMENT LIMITED

Learn more about AVEBURY ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

AVEBURY ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00890308
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.24
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 195140
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROTTENBURG
Form type: TM01
Date: 2014.07.18
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM DALEY / 05/07/2013
Form type: CH01
Date: 2013.07.18
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE DALEY / 05/07/2013
Form type: CH03
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN CARTER / 05/07/2013
Form type: CH01
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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DIRECTOR APPOINTED ALEXANDER THEODORE TERENCE ROTTENBURG
Form type: AP01
Date: 2013.02.21
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR ADRIAN TAYLOR
Form type: 288b
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED MICHAEL SHAUN CARTER
Form type: 288a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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AD 25/08/05---------, £ SI [email protected]=25000, £ IC 170140/195140
Form type: 88(2)R
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
£2.95
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AD 20/09/04---------, £ SI [email protected]=15000, £ IC 155140/170140
Form type: 88(2)R
Date: 2004.09.29
£2.95
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AD 23/08/04---------, £ SI [email protected]=15000, £ IC 140140/155140
Form type: 88(2)R
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
£2.95
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AD 27/03/02---------, £ SI [email protected]=21324, £ IC 118816/140140
Form type: 88(2)R
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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AD 28/09/01---------, £ SI [email protected]=13816, £ IC 105000/118816
Form type: 88(2)R
Date: 2001.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.05.17
£2.95
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AD 30/03/01---------, £ SI [email protected]=5000, £ IC 100000/105000
Form type: 88(2)R
Date: 2001.05.17

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Company directors and board members:

ELIZABETH JANE DALEY (current)
Secretary, 2007.03.20
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MICHAEL SHAUN CARTER (current)
Director, COMPANY DIRECTOR, 2008.10.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MICHAEL JOHN WILLIAM DALEY (current)
Director, 2000.04.28
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MICHAEL JOHN WILLIAM DALEY (resigned)
Secretary, DIRECTOR, 2000.10.06 - 2007.03.20
37 WOODSTOCK ROAD , LONDON
W4 1DT
STEPHEN JOHN MOTT (resigned)
Secretary, 1992.07.05 - 1993.08.12
72 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
GILLIAN MARY NOBES (resigned)
Secretary, 1993.08.23 - 1996.11.19
19 SURMAN CRESCENT HUTTON , BRENTWOOD
CM13 2PP, ESSEX
CHRISTOPHER JAMES WISE (resigned)
Secretary, 1996.11.19 - 2000.10.06
2 HODES ROW HAMPSTEAD , LONDON
NW3 2JZ
JULIAN RICHARD CHILLINGWORTH (resigned)
Director, INVESTMENT MANAGER, 1997.03.21 - 2000.04.28
9 LILLIESHALL ROAD CLAPHAM OLD TOWN , LONDON
SW4 0LN
LUIS RICARDO DORICH (resigned)
Director, EUROPEAN SALES DIRECTOR, 1992.07.05 - 1993.03.31
HYDE HOUSE HYDE LANE , LONG SUTTON
RG29 1SJ, HAMPSHIRE
HOWARD EMERSON FLIGHT (resigned)
Director, 2000.04.28 - 2005.03.23
6 BARTON STREET WESTMINSTER , LONDON
SW1P 3NG
DAVID PHILLIP GIBBS (resigned)
Director, BANK DIRECTOR, 1992.07.05 - 1997.02.27
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
PETER DENIS HILL-WOOD (resigned)
Director, BANK DIRECTOR, 1992.07.05 - 1994.02.15
13 SMITH TERRACE , LONDON
SW3 4DL
MICHAEL STANLEY LANGDON (resigned)
Director, 1997.09.18 - 2000.04.28
64 RAVENS COURT GROVE , HORNCHURCH
RM12 6HH, ESSEX
ANDREW EVERARD MARTIN SMITH (resigned)
Director, EXEC DIR, 1994.02.15 - 2000.03.31
WALKERS FARM HOUSE FARNHAM , BISHOPS STORTFORD
CM23 1HY, HERTFORDSHIRE
BLAIR JAMES MASON (resigned)
Director, INVESTMENT MANAGER, 2007.01.31 - 2007.05.18
36B CROFT ROAD , GODALMING
GU7 1DD, SURREY
STEPHANIE JAYNE MCCLENNON (resigned)
Director, FUND MANAGER, 2002.03.31 - 2007.01.31
64 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AU
JUNE ELIZABETH MOSELEY (resigned)
Director, SALES EXECUTIVE, 1992.07.05 - 1997.08.20
25 MILL ROAD WEST MERSEA , COLCHESTER
CO5 8RH, ESSEX
GILLIAN MARY NOBES (resigned)
Director, ADMINISTRATION MANAGER, 1992.07.05 - 1999.11.11
ZEDKHAR CLOS DU FILLAGE LE FRIE BATON ST SAVIOUR , GUERNSEY
GY7 9PL
PETER CHARLES OPPENHEIMER (resigned)
Director, ECONOMIST, 1992.07.05 - 1993.07.26
66A PRIMROSE GARDENS , LONDON
NW3 4TP
ALEXANDER THEODORE TERENCE ROTTENBURG (resigned)
Director, COMPANY DIRECTOR, 2013.01.18 - 2014.03.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
PHILIP GORDON STRODE SAUNDERS (resigned)
Director, INVESTMENT MANAGER, 1997.09.18 - 2000.04.28
18 BASKERVILLE ROAD , LONDON
SW18 3RW
MICHAEL JAMES SMITH (resigned)
Director, INVESTMENTS MANAGER, 2002.03.31 - 2003.07.31
1 OLD WICKHAM LANE , HAYWARDS HEATH
RH16 1UP, WEST SUSSEX
DAVID JOHN TAPPER (resigned)
Director, EXEC DIR, 1994.02.15 - 1997.03.21
5 HILLBURY GARDENS , WARLINGTON
CR6 9TQ, SURREY
ADRIAN RICHARD COLIN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.18 - 2008.10.31
26 ABINGER ROAD , LONDON
W4 1EL
GUY MARTIN WYNTER (resigned)
Director, INVESTMENT MANAGER, 1992.07.05 - 1996.10.31
THE WHITE HOUSE FINGRINGHOE , COLCHESTER
CO5 7AR, ESSEX

Companies near to AVEBURY ASSET MANAGEMENT ltd.

Information about the Private Limited Company AVEBURY ASSET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data