Avebury Asset Management Group Limited

Company Registration Number: 03148352

Company registered in England and Wales

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Avebury Asset Management Group Limited is a Private Company Limited by Shares first registered on 19 January 1996. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

03148352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £371,289£373,317£375,717£255,001£1,410£1,401£1,253
of which Cash £1,091£1,091£1,091£1,091£1,091£1,091£1,092
Total Assets £371,289£373,317£375,717£255,001£1,410£1,401£1,253
Current Liabilities £324,676£324,776£324,776£147,515£1,081£1,730£831
Net Current Assets £46,613£48,541£50,941£107,486£329£-329£422
Total Net Worth £102,362£104,290£106,690£163,235£-5,470£-3,025£-9

Previous Names

  • ENVIRONMENTAL TRUST SERVICES LIMITED, active until 31 July 2001

Company Officers

  • DALEY, Elizabeth Jane

    Secretary

    Appointed on 20 March 2007

     

    37 Woodstock Road
    Bedford Park, Chiswick
    London
    W4 1DT

  • CARTER, Michael Shaun

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    50 Margravine Gardens
    London
    W6 8RJ

  • DALEY, Michael John William

    Director

    Appointed on 31 January 1996

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1953

    37 Woodstock Road
    London
    W4 1DT

  • DALEY, Elizabeth Jane

    Secretary

    Appointed on 29 March 2000

    Resigned on 23 March 2005

    37 Woodstock Road
    Bedford Park, Chiswick
    London
    W4 1DT

  • DALEY, Michael John William

    Secretary

    Appointed on 23 March 2005

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Investment Manager

    37 Woodstock Road
    London
    W4 1DT

  • SLADE, Martin Keith

    Secretary

    Appointed on 31 January 1996

    Resigned on 29 March 2000

    The Dales
    38 Glebe Road
    South Cheam
    Surrey
    SM2 7NT

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 19 January 1996

    Resigned on 31 January 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • FLIGHT, Howard Emerson, Lord

    Director

    Appointed on 23 March 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Mp

    Month of birth: June 1948

    6 Barton Street
    Westminster
    London
    SW1P 3NG

  • NEWTON, Stewart Worth

    Director

    Appointed on 23 March 2005

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1941

    Hsbc
    8 Canada Square
    London
    Middlesex
    E14 5HQ

  • RICHARDSON, Charles Buchan Stuart

    Director

    Appointed on 23 March 2005

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1959

    Hydon Wood House
    Feathercombe Lane
    Hambledon
    Surrey
    GU8 4DP

  • TAYLOR, Adrian Richard Colin

    Director

    Appointed on 23 April 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    26 Abinger Road
    London
    W4 1EL

  • YOUNGER, Norman

    Nominee Director

    Appointed on 19 January 1996

    Resigned on 31 January 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OQUO. Transaction: MzE2Nzc1NzU1OGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OEH7. Transaction: MzE2NTIzMTAzOGFkaXF6a2N4.

  3. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjI3ODg5OGFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X54TOIQZ. Transaction: MzE0NjI3ODg0OWFkaXF6a2N4.

  5. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTY5ODI1OGFkaXF6a2N4.

  6. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8INE. Transaction: MzEzODk4MjExOWFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X421QGGB. Transaction: MzExODE2MjA2NGFkaXF6a2N4.

  8. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9HY6. Transaction: MzExNDc5OTQzM2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X317S1G2. Transaction: MzA5NDA5OTQ1OWFkaXF6a2N4.

  10. 5 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2DR2DKA. Transaction: MzA4MjcxMjkyMWFkaXF6a2N4.

  11. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCKI. Transaction: MzA3NDQ3Mzg3OWFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23KL7G8. Transaction: MzA3NDAzNDY0MGFkaXF6a2N4.

  13. 31 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1E1K6Q0. Transaction: MzA2MTY5ODEyMWFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9VO0. Transaction: MzA1MTUwMjEwN2FkaXF6a2N4.

  15. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJYIP. Transaction: MzA0OTMyNDgxNmFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XST5QRQU. Transaction: MzAzMjQ0MjQxMGFkaXF6a2N4.

  17. 7 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMFTNLCZ. Transaction: MzAxOTA1NjQxNWFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XOS19HNR. Transaction: MzAwOTc5MjkwOWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Mr Michael Shaun Carter on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XOS18HNQ. Transaction: MzAwOTc5MjczMWFkaXF6a2N4.

  20. 20 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3IRLBMF. Transaction: MjAzNzQxNzcwNWFkaXF6a2N4.

  21. 16 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HBA92G. Transaction: MjAzMDczNzE4MGFkaXF6a2N4.

  22. 1 December 2008 Appointment terminated director adrian taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: LE24E57V. Transaction: MjAxOTA3ODExMWFkaXF6a2N4.

  23. 1 December 2008 Director appointed michael shaun carter [View PDF]

    Category: Officers. Type: 288a. Barcode: LE24H57Y. Transaction: MjAxOTA3Nzc1MGFkaXF6a2N4.

  24. 21 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LK9J51IL. Transaction: MjAwOTM0NDk2M2FkaXF6a2N4.

  25. 11 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1ODIyNGFkaXF6a2N4.

  26. 11 February 2008 Registered office changed on 11/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1Nzg4MmFkaXF6a2N4.

  27. 19 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxOTQwOWFkaXF6a2N4.

  28. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcxODcyOGFkaXF6a2N4.

  29. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwMDMwNmFkaXF6a2N4.

  30. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwMDM4NmFkaXF6a2N4.

  31. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3MDQ2OWFkaXF6a2N4.

  32. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyODcxNGFkaXF6a2N4.

  33. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg3ODExM2FkaXF6a2N4.

  34. 2 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3ODEzN2FkaXF6a2N4.

  35. 1 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg3ODExNGFkaXF6a2N4.

  36. 10 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMDg3N2FkaXF6a2N4.

  37. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU0MTIwM2FkaXF6a2N4.

  38. 10 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NjY5MmFkaXF6a2N4.

  39. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjM5MDMzM2FkaXF6a2N4.

  40. 14 June 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjU4MzQzNWFkaXF6a2N4.

  41. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0MDI2OWFkaXF6a2N4.

  42. 25 April 2005 Ad 23/03/05--------- £ si [email protected]=249 £ ic 750/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYwMTI1OWFkaXF6a2N4.

  43. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxNzAxMWFkaXF6a2N4.

  44. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwOTAyMGFkaXF6a2N4.

  45. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMwNzI1NmFkaXF6a2N4.

  46. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE5MDk2M2FkaXF6a2N4.

  47. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2MTgxNGFkaXF6a2N4.

  48. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxNDcyMGFkaXF6a2N4.

  49. 11 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MTA2NzM4NmFkaXF6a2N4.

  50. 11 April 2005 Ad 16/03/05--------- £ si [email protected]=749 £ ic 1/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY5Mzk0MGFkaXF6a2N4.

  51. 11 April 2005 Nc inc already adjusted 14/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDMyNTMwMmFkaXF6a2N4.

  52. 11 April 2005 S-div 14/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NzQ5NjgyN2FkaXF6a2N4.

  53. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY3NTM3NWFkaXF6a2N4.

  54. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYxNTU4NWFkaXF6a2N4.

  55. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUxMzE1NmFkaXF6a2N4.

  56. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQxODg2MmFkaXF6a2N4.

  57. 14 February 2005 Return made up to 19/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODcyODMyMWFkaXF6a2N4.

  58. 20 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgyMzIwMGFkaXF6a2N4.

  59. 3 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYyMTYwN2FkaXF6a2N4.

  60. 10 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MjE5MmFkaXF6a2N4.

  61. 1 March 2004 Delivery ext'd 3 mth 30/04/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTQxMTkyNGFkaXF6a2N4.

  62. 1 June 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgxMTI1M2FkaXF6a2N4.

  63. 6 March 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTQ2NDE5MmFkaXF6a2N4.

  64. 6 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MDgzNWFkaXF6a2N4.

  65. 18 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgwNDk5N2FkaXF6a2N4.

  66. 13 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQzNDAxN2FkaXF6a2N4.

  67. 31 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDAwMDMzM2FkaXF6a2N4.

  68. 5 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTY4Mzc5N2FkaXF6a2N4.

  69. 15 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2NzAzOGFkaXF6a2N4.

  70. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyODQ1MGFkaXF6a2N4.

  71. 28 November 2000 Registered office changed on 28/11/00 from: 2 gresham street london EC2V 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2MDA4N2FkaXF6a2N4.

  72. 8 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NTUyNzIyNGFkaXF6a2N4.

  73. 27 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyMjM4OGFkaXF6a2N4.

  74. 29 April 1999 Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM2MTEyOWFkaXF6a2N4.

  75. 16 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNjYxMmFkaXF6a2N4.

  76. 16 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTAyNDM5OGFkaXF6a2N4.

  77. 27 January 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExODMzMmFkaXF6a2N4.

  78. 9 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MDc2MDk0OWFkaXF6a2N4.

  79. 10 June 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MDY4MmFkaXF6a2N4.

  80. 18 March 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTQyMTE4NWFkaXF6a2N4.

  81. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjgwNjUwOGFkaXF6a2N4.

  82. 18 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjczMDk0MmFkaXF6a2N4.

  83. 17 February 1996 Registered office changed on 17/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0MDEzN2FkaXF6a2N4.

  84. 17 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzAzMjEwNGFkaXF6a2N4.

  85. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDAzNDc4NGFkaXF6a2N4.

  86. 14 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODAyNDE2MWFkaXF6a2N4.

  87. 19 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ1ODY4MWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:47:30 +0100