AVEBURY ASSET MANAGEMENT LIMITED

Overview

Company Name	AVEBURY ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00890308
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1966
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVEBURY ASSET MANAGEMENT LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is AVEBURY ASSET MANAGEMENT LIMITED located?

Registered Office Address	3rd Floor 12 East Passage EC1A 7LP London England
Undeliverable Registered Office Address	No

What were the previous names of AVEBURY ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HAMBROS UNIT TRUST MANAGERS LIMITED	Apr 03, 1989	Apr 03, 1989
HAMBROS BANK UNIT TRUST MANAGERS LIMITED	Mar 19, 1984	Mar 19, 1984
H.B.L. UNIT TRUST MANAGERS LIMITED	Feb 24, 1983	Feb 24, 1983
HAMBROS UNIT TRUST MANAGERS LIMITED	Oct 24, 1966	Oct 24, 1966

What are the latest accounts for AVEBURY ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AVEBURY ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2020

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor 12 East Passage London EC1A 7LP on Aug 12, 2020

1 pages

AD01

Aug 12, 2020

Application to strike the company off the register

1 pages

DS01

Jul 01, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Total exemption full accounts made up to Mar 31, 2019

8 pages

Dec 05, 2019

Termination of appointment of Michael Shaun Carter as a director on Nov 30, 2019

1 pages

TM01

Jul 05, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Jul 16, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Total exemption full accounts made up to Mar 31, 2017

10 pages

Jun 27, 2017

Notification of Avebury Asset Management Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 27, 2017

Confirmation statement made on Jun 20, 2017 with updates

4 pages

CS01

Jan 04, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jun 27, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 195,140	SH01

Jan 09, 2016

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Aug 19, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 195,140	SH01

Jan 12, 2015

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jul 18, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 195,140	SH01

Jul 18, 2014

Termination of appointment of Alexander Theodore Terence Rottenburg as a director on Mar 31, 2014

1 pages

TM01

Jul 30, 2013

Total exemption full accounts made up to Mar 31, 2013

12 pages

Jul 19, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2013	Statement of capital following an allotment of shares on Jul 19, 2013	SH01

Jul 18, 2013

Secretary's details changed for Elizabeth Jane Daley on Jul 05, 2013

1 pages

CH03

Jul 18, 2013

Director's details changed for Michael John William Daley on Jul 05, 2013

CH01

Jul 18, 2013

Director's details changed for Mr Michael Shaun Carter on Jul 05, 2013

CH01

View All Filings

Who are the officers of AVEBURY ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALEY, Elizabeth Jane Floor 12 East Passage EC1A 7LP London 3rd England	Mar 20, 2007		Secretary	Floor 12 East Passage EC1A 7LP London 3rd England		British			104374980001
DALEY, Michael John William Floor 12 East Passage EC1A 7LP London 3rd England	Apr 28, 2000		Director	Floor 12 East Passage EC1A 7LP London 3rd England	United Kingdom	British	1953-9	Director	46029160002
DALEY, Michael John William 37 Woodstock Road W4 1DT London	Oct 06, 2000	Mar 20, 2007	Secretary	37 Woodstock Road W4 1DT London		British		Director	46029160002
MOTT, Stephen John 72 Quilp Drive CM1 4YD Chelmsford Essex		Aug 12, 1993	Secretary	72 Quilp Drive CM1 4YD Chelmsford Essex		British			11748610001
NOBES, Gillian Mary 19 Surman Crescent Hutton CM13 2PP Brentwood Essex	Aug 23, 1993	Nov 19, 1996	Secretary	19 Surman Crescent Hutton CM13 2PP Brentwood Essex		British			29419550001
WISE, Christopher James 2 Hodes Row Hampstead NW3 2JZ London	Nov 19, 1996	Oct 06, 2000	Secretary	2 Hodes Row Hampstead NW3 2JZ London		British			13794010003
CARTER, Michael Shaun Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 31, 2008	Nov 30, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	England	British	1954-6	Company Director	10670030001
CHILLINGWORTH, Julian Richard 9 Lillieshall Road Clapham Old Town SW4 0LN London	Mar 21, 1997	Apr 28, 2000	Director	9 Lillieshall Road Clapham Old Town SW4 0LN London		British	1956-3	Investment Manager	54216420003
DORICH, Luis Ricardo Hyde House Hyde Lane RG29 1SJ Long Sutton Hampshire		Mar 31, 1993	Director	Hyde House Hyde Lane RG29 1SJ Long Sutton Hampshire		British	1945-3	European Sales Director	47218950001
FLIGHT, Howard Emerson, Lord 6 Barton Street Westminster SW1P 3NG London	Apr 28, 2000	Mar 23, 2005	Director	6 Barton Street Westminster SW1P 3NG London	England	British	1948-6	Director	71333400002
GIBBS, David Phillip Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex		Feb 27, 1997	Director	Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	United Kingdom	British	1941-5	Bank Director	8319230001
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London		Feb 15, 1994	Director	13 Smith Terrace SW3 4DL London	United Kingdom	British	1936-2	Bank Director	2665760002
LANGDON, Michael Stanley 64 Ravens Court Grove RM12 6HH Hornchurch Essex	Sep 18, 1997	Apr 28, 2000	Director	64 Ravens Court Grove RM12 6HH Hornchurch Essex	United Kingdom	British	1956-3	Director	35431100001
MARTIN SMITH, Andrew Everard Walkers Farm House Farnham CM23 1HY Bishops Stortford Hertfordshire	Feb 15, 1994	Mar 31, 2000	Director	Walkers Farm House Farnham CM23 1HY Bishops Stortford Hertfordshire		British	1952-6	Exec Dir	15455310001
MASON, Blair James 36b Croft Road GU7 1DD Godalming Surrey	Jan 31, 2007	May 18, 2007	Director	36b Croft Road GU7 1DD Godalming Surrey		New Zealand	1974-11	Investment Manager	119381610001
MCCLENNON, Stephanie Jayne 64 East Sheen Avenue East Sheen SW14 8AU London	Mar 31, 2002	Jan 31, 2007	Director	64 East Sheen Avenue East Sheen SW14 8AU London		British	1966-2	Fund Manager	81001380001
MOSELEY, June Elizabeth 25 Mill Road West Mersea CO5 8RH Colchester Essex		Aug 20, 1997	Director	25 Mill Road West Mersea CO5 8RH Colchester Essex	United Kingdom	British	1957-6	Sales Executive	29419560001
NOBES, Gillian Mary Zedkhar Clos Du Fillage Le Frie Baton St Saviour GY7 9PL Guernsey		Nov 11, 1999	Director	Zedkhar Clos Du Fillage Le Frie Baton St Saviour GY7 9PL Guernsey		British	1965-6	Administration Manager	29419550002
OPPENHEIMER, Peter Charles 66a Primrose Gardens NW3 4TP London		Jul 26, 1993	Director	66a Primrose Gardens NW3 4TP London		British	1963-11	Economist	21779150001
ROTTENBURG, Alexander Theodore Terence Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Jan 18, 2013	Mar 31, 2014	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	United Kingdom	British	1947-11	Company Director	175730330001
SAUNDERS, Philip Gordon Strode 18 Baskerville Road SW18 3RW London	Sep 18, 1997	Apr 28, 2000	Director	18 Baskerville Road SW18 3RW London	United Kingdom	British	1958-1	Investment Manager	30264850001
SMITH, Michael James 1 Old Wickham Lane RH16 1UP Haywards Heath West Sussex	Mar 31, 2002	Jul 31, 2003	Director	1 Old Wickham Lane RH16 1UP Haywards Heath West Sussex		British	1960-12	Investments Manager	81001270001
TAPPER, David John 5 Hillbury Gardens CR6 9TQ Warlington Surrey	Feb 15, 1994	Mar 21, 1997	Director	5 Hillbury Gardens CR6 9TQ Warlington Surrey		British	1939-4	Exec Dir	37958440001
TAYLOR, Adrian Richard Colin 26 Abinger Road W4 1EL London	May 18, 2007	Oct 31, 2008	Director	26 Abinger Road W4 1EL London	United Kingdom	British	1964-5	Chartered Accountant	121252240002
WYNTER, Guy Martin The White House Fingringhoe CO5 7AR Colchester Essex		Oct 31, 1996	Director	The White House Fingringhoe CO5 7AR Colchester Essex		British	1957-1	Investment Manager	46834710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVEBURY ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avebury Asset Management Group Limited

Apr 06, 2016

Shaftesbury Avenue

2nd Floor

W1D 5EU London

130

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act, 2006
Place Registered	England And Wales
Registration Number	03148352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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