AVEBURY ASSET MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 13/04/1613 April 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/02/1526 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 07/03/137 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN CARTER / 19/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MICHAEL SHAUN CARTER |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN TAYLOR |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | S-DIV 14/03/05 |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | £ NC 100/1000 14/03/0 |
| 11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0511 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0511 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0511 April 2005 | RE:SUB DIVIDE SHARES 14/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED ENVIRONMENTAL TRUST SERVICES LIM ITED CERTIFICATE ISSUED ON 31/07/01 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 GRESHAM STREET LONDON EC2V 7QN |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: LIGHTERMANS COURT 5 GAINSFORD STREET LONDON |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED WORTHINGHURST LTD CERTIFICATE ISSUED ON 15/02/96 |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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