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AVEBURY ASSET MANAGEMENT LIMITED - 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
Company Information
- Company registration number
- 00890308
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 12 East Passage
- London
- EC1A 7LP
- England 3rd Floor, 12 East Passage, London, EC1A 7LP, England UK
Management
- Managing Directors
- DALEY, Michael John William
- Company secretaries
- DALEY, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-10-24
- Dissolved on
- 2020-11-10
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Avebury Asset Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMBROS UNIT TRUST MANAGERS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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AVEBURY ASSET MANAGEMENT LIMITED Company Description
- AVEBURY ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00890308. Its current trading status is "closed". It was registered 1966-10-24. It was previously called HAMBROS UNIT TRUST MANAGERS LIMITED. It has declared SIC or NACE codes as "66190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-05.It can be contacted at 3Rd Floor .
Get AVEBURY ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
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dissolution-application-strike-off-company (2020-08-12) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 288b
-
legacy (2008-12-01) - 288a
-
legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 288b
-
legacy (2007-04-21) - 288b
-
legacy (2007-04-21) - 288a
-
legacy (2007-07-28) - 288a
-
legacy (2007-03-08) - 288a
-
legacy (2007-08-02) - 288c
-
legacy (2007-07-28) - 288b
-
legacy (2007-08-02) - 363a
-
accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-08-04) - 363a
-
legacy (2006-08-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 88(2)R
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accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-07-19) - 363s
-
resolution (2005-04-11) - RESOLUTIONS
-
legacy (2005-04-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-09-03) - 88(2)R
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accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 363s
-
legacy (2003-08-09) - 288b
-
accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
-
legacy (2002-06-11) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-08-09) - 363s
-
resolution (2002-06-11) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 88(2)R
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accounts-with-accounts-type-full (2001-12-21) - AA
-
resolution (2001-08-01) - RESOLUTIONS
-
legacy (2001-07-23) - 363s
-
legacy (2001-05-17) - 88(3)
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legacy (2001-05-17) - 88(2)R
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-28) - CERTNM
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legacy (2000-05-04) - 288b
-
legacy (2000-05-04) - 288a
-
legacy (2000-05-08) - 288b
-
legacy (2000-10-18) - 288a
-
legacy (2000-07-13) - 363s
-
legacy (2000-09-25) - 288c
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-18) - 287
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auditors-resignation-company (2000-10-18) - AUD
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accounts-with-accounts-type-full (2000-07-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288c
-
legacy (1999-11-17) - 288b
-
legacy (1999-08-16) - 353
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auditors-resignation-company (1999-01-19) - AUD
-
legacy (1999-04-29) - 287
-
legacy (1999-05-06) - 123
-
legacy (1999-05-06) - 88(2)R
-
legacy (1999-08-16) - 363s
-
resolution (1999-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 288c
-
legacy (1998-10-15) - 225
-
legacy (1998-08-07) - 288c
-
legacy (1998-08-07) - 353
-
accounts-with-accounts-type-full (1998-05-08) - AA
-
legacy (1998-08-07) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 288b
-
legacy (1997-03-05) - 288b
-
legacy (1997-04-06) - 288b
-
legacy (1997-04-06) - 288a
-
legacy (1997-05-15) - 287
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-07-31) - 363s
-
legacy (1997-09-24) - 288a
-
resolution (1997-10-03) - RESOLUTIONS
-
legacy (1997-10-03) - 225
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auditors-resignation-company (1997-12-17) - AUD
-
resolution (1997-12-17) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-08-15) - 363s
-
legacy (1996-08-09) - 353
-
legacy (1996-11-25) - 288b
-
legacy (1996-11-25) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-07-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-07-12) - 363s
-
legacy (1994-02-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-07-21) - 363s
-
legacy (1993-09-05) - 288
-
legacy (1993-08-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
-
legacy (1992-08-10) - 363b
-
legacy (1992-07-21) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-03-26) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-08-12) - 363b
-
legacy (1991-11-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-05) - 288
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accounts-with-accounts-type-full (1990-08-23) - AA
-
legacy (1990-08-23) - 363
-
legacy (1990-02-23) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-17) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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accounts-with-accounts-type-full (1989-08-25) - AA
-
legacy (1989-09-21) - 288
-
legacy (1989-12-08) - 288
-
legacy (1989-08-25) - 363
keyboard_arrow_right 1988
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legacy (1988-09-06) - 287
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accounts-with-accounts-type-full (1988-09-06) - AA
-
legacy (1988-09-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-22) - AA
-
legacy (1987-10-22) - 363
-
legacy (1987-10-01) - 353
-
legacy (1987-10-01) - 325
-
legacy (1987-01-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 288
-
legacy (1986-09-04) - 288
-
legacy (1986-10-22) - 288
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accounts-with-accounts-type-full (1986-09-09) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-10) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-31) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-06-02) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-10-24) - MISC