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Home > England & Wales Companies > AVEBURY ASSET MANAGEMENT LIMITED
Company Information for

AVEBURY ASSET MANAGEMENT LIMITED

3RD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP,
Company Registration Number
00890308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avebury Asset Management Ltd
AVEBURY ASSET MANAGEMENT LIMITED was founded on 1966-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avebury Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVEBURY ASSET MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR
12 EAST PASSAGE
LONDON
EC1A 7LP
Other companies in W1D
 
Filing Information
Company Number 00890308
Company ID Number 00890308
Date formed 1966-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761269911  
Last Datalog update: 2020-09-07 00:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBURY ASSET MANAGEMENT LIMITED
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Companies with same name AVEBURY ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as AVEBURY ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVEBURY ASSET MANAGEMENT GROUP LIMITED 3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP Active - Proposal to Strike off Company formed on the 1996-01-19
AVEBURY ASSET MANAGEMENT LLC Delaware Unknown
AVEBURY ASSET MANAGEMENT LIMITED California Unknown
AVEBURY ASSET MANAGEMENT (BERMUDA) LIMITED Active Company formed on the 1992-04-24

Company Officers of AVEBURY ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE DALEY
 Company Secretary 2007-03-20
MICHAEL SHAUN CARTER
 Director 2008-10-31
MICHAEL JOHN WILLIAM DALEY
 Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER THEODORE TERENCE ROTTENBURG
 Director 2013-01-18 2014-03-31
ADRIAN RICHARD COLIN TAYLOR
 Director 2007-05-18 2008-10-31
BLAIR JAMES MASON
 Director 2007-01-31 2007-05-18
MICHAEL JOHN WILLIAM DALEY
 Company Secretary 2000-10-06 2007-03-20
STEPHANIE JAYNE MCCLENNON
 Director 2002-03-31 2007-01-31
HOWARD EMERSON FLIGHT
 Director 2000-04-28 2005-03-23
MICHAEL JAMES SMITH
 Director 2002-03-31 2003-07-31
CHRISTOPHER JAMES WISE
 Company Secretary 1996-11-19 2000-10-06
JULIAN RICHARD CHILLINGWORTH
 Director 1997-03-21 2000-04-28
MICHAEL STANLEY LANGDON
 Director 1997-09-18 2000-04-28
PHILIP GORDON STRODE SAUNDERS
 Director 1997-09-18 2000-04-28
ANDREW EVERARD MARTIN SMITH
 Director 1994-02-15 2000-03-31
GILLIAN MARY NOBES
 Director 1992-07-05 1999-11-11
JUNE ELIZABETH MOSELEY
 Director 1992-07-05 1997-08-20
DAVID JOHN TAPPER
 Director 1994-02-15 1997-03-21
DAVID PHILLIP GIBBS
 Director 1992-07-05 1997-02-27
GILLIAN MARY NOBES
 Company Secretary 1993-08-23 1996-11-19
GUY MARTIN WYNTER
 Director 1992-07-05 1996-10-31
PETER DENIS HILL-WOOD
 Director 1992-07-05 1994-02-15
STEPHEN JOHN MOTT
 Company Secretary 1992-07-05 1993-08-12
PETER CHARLES OPPENHEIMER
 Director 1992-07-05 1993-07-26
LUIS RICARDO DORICH
 Director 1992-07-05 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE DALEY AVEBURY ASSET MANAGEMENT GROUP LIMITED Company Secretary 2007-03-20 CURRENT 1996-01-19 Active - Proposal to Strike off
ELIZABETH JANE DALEY THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED Company Secretary 2000-03-29 CURRENT 1995-11-28 Active - Proposal to Strike off
ELIZABETH JANE DALEY STRATEGIC VALUE MANAGEMENT LIMITED Company Secretary 1999-09-29 CURRENT 1996-08-20 Active
MICHAEL SHAUN CARTER MONDATUM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MICHAEL SHAUN CARTER MY CLEVER IDEA LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
MICHAEL SHAUN CARTER GAKUSHU LIMITED Director 2014-05-18 CURRENT 2013-11-18 Dissolved 2016-02-16
MICHAEL SHAUN CARTER ONGALLERY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
MICHAEL SHAUN CARTER STEM36 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-12-08
MICHAEL SHAUN CARTER ENGLISH KOOL LANGUAGE LESSONS LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2014-06-24
MICHAEL SHAUN CARTER AVEBURY ASSET MANAGEMENT GROUP LIMITED Director 2008-10-31 CURRENT 1996-01-19 Active - Proposal to Strike off
MICHAEL SHAUN CARTER EFACTORY LIMITED Director 1999-07-29 CURRENT 1999-07-29 Active
MICHAEL JOHN WILLIAM DALEY SVM MACRO TRADING LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-12-29
MICHAEL JOHN WILLIAM DALEY STRATEGIC VALUE MANAGEMENT LIMITED Director 1996-08-29 CURRENT 1996-08-20 Active
MICHAEL JOHN WILLIAM DALEY AVEBURY ASSET MANAGEMENT GROUP LIMITED Director 1996-01-31 CURRENT 1996-01-19 Active - Proposal to Strike off
MICHAEL JOHN WILLIAM DALEY THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED Director 1996-01-09 CURRENT 1995-11-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2020-08-12DS01Application to strike the company off the register
2020-08-12DS01Application to strike the company off the register
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN CARTER
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC02Notification of Avebury Asset Management Group Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 195140
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 195140
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 195140
2015-08-19AR0105/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 195140
2014-07-18AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THEODORE TERENCE ROTTENBURG
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM DALEY / 05/07/2013
2013-07-18CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE DALEY on 2013-07-05
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN CARTER / 05/07/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2013-02-21AP01DIRECTOR APPOINTED ALEXANDER THEODORE TERENCE ROTTENBURG
2012-08-17AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0105/07/11 ANNUAL RETURN FULL LIST
2010-07-09AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-08-17363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN TAYLOR
2008-12-01288aDIRECTOR APPOINTED MICHAEL SHAUN CARTER
2008-08-12363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-04-21288bSECRETARY RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2006-08-04363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-1588(2)RAD 25/08/05--------- £ SI 25000@1=25000 £ IC 170140/195140
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2988(2)RAD 20/09/04--------- £ SI 15000@1=15000 £ IC 155140/170140
2004-09-0388(2)RAD 23/08/04--------- £ SI 15000@1=15000 £ IC 140140/155140
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-08-09288bDIRECTOR RESIGNED
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-09363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-1188(2)RAD 27/03/02--------- £ SI 21324@1=21324 £ IC 118816/140140
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-1888(2)RAD 28/09/01--------- £ SI 13816@1=13816 £ IC 105000/118816
2001-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-1788(2)RAD 30/03/01--------- £ SI 5000@1=5000 £ IC 100000/105000
2000-10-18288bSECRETARY RESIGNED
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 2 GRESHAM STREET LONDON EC2V 7QP
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18AUDAUDITOR'S RESIGNATION
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
2000-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08288bDIRECTOR RESIGNED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVEBURY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVEBURY ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEBURY ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEBURY ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AVEBURY ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBURY ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of AVEBURY ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AVEBURY ASSET MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBURY ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVEBURY ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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