Company information:
Avebury Asset Management Group Limited (No: 03148352)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Status: Active
Incorporated: 19-Jan-1996
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Feb-2021
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN WILLIAM DALEY ( DOB: Sep-1953 From: Jan-1996 )
Current Secretary: ELIZABETH JANE DALEY ( DOB: Aug-1963 From: Mar-2007 )
Resigned Director: MICHAEL SHAUN CARTER ( DOB: Jun-1954 From: Oct-2008 To: Nov-2019 )
Resigned Director: HOWARD EMERSON FLIGHT ( DOB: Jun-1948 From: Mar-2005 To: Mar-2006 )
Resigned Director: STEWART WORTH NEWTON ( DOB: Oct-1941 From: Mar-2005 To: Mar-2007 )
Resigned Director: CHARLES BUCHAN STUART RICHARDSON ( DOB: Jun-1959 From: Mar-2005 To: Mar-2007 )
Resigned Director: ADRIAN RICHARD COLIN TAYLOR ( DOB: May-1964 From: Apr-2007 To: Oct-2008 )
Resigned Director: NORMAN YOUNGER ( DOB: Jul-1967 From: Jan-1996 To: Jan-1996 )
Resigned Secretary: MICHAEL JOHN WILLIAM DALEY ( DOB: Sep-1953 From: Mar-2005 To: Mar-2007 )
Resigned Secretary: ELIZABETH JANE DALEY ( DOB: Aug-1963 From: Mar-2000 To: Mar-2005 )
Resigned Secretary: MARTIN KEITH SLADE ( DOB: Jul-1960 From: Jan-1996 To: Mar-2000 )
Resigned Secretary: MIRIAM YOUNGER ( From: Jan-1996 To: Jan-1996 )
Persons of Significant Control:
Strategic Value Management Limited, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)