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

AVEBURY ASSET MANAGEMENT GROUP LIMITED

3RD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP,
Company Registration Number
03148352
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avebury Asset Management Group Ltd
AVEBURY ASSET MANAGEMENT GROUP LIMITED was founded on 1996-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avebury Asset Management Group 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 GROUP LIMITED
 
Legal Registered Office
3RD FLOOR
12 EAST PASSAGE
LONDON
EC1A 7LP
Other companies in W1D
 
Previous Names
ENVIRONMENTAL TRUST SERVICES LIMITED31/07/2001
Filing Information
Company Number 03148352
Company ID Number 03148352
Date formed 1996-01-19
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 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 23:38:13
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 GROUP LIMITED
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Company Officers of AVEBURY ASSET MANAGEMENT GROUP 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 1996-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN RICHARD COLIN TAYLOR
 Director 2007-04-23 2008-10-31
MICHAEL JOHN WILLIAM DALEY
 Company Secretary 2005-03-23 2007-03-20
STEWART WORTH NEWTON
 Director 2005-03-23 2007-03-20
CHARLES BUCHAN STUART RICHARDSON
 Director 2005-03-23 2007-03-20
HOWARD EMERSON FLIGHT
 Director 2005-03-23 2006-03-31
ELIZABETH JANE DALEY
 Company Secretary 2000-03-29 2005-03-23
MARTIN KEITH SLADE
 Company Secretary 1996-01-31 2000-03-29
MIRIAM YOUNGER
 Nominated Secretary 1996-01-19 1996-01-31
NORMAN YOUNGER
 Nominated Director 1996-01-19 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE DALEY AVEBURY ASSET MANAGEMENT LIMITED Company Secretary 2007-03-20 CURRENT 1966-10-24 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 LIMITED Director 2008-10-31 CURRENT 1966-10-24 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 AVEBURY ASSET MANAGEMENT LIMITED Director 2000-04-28 CURRENT 1966-10-24 Active - Proposal to Strike off
MICHAEL JOHN WILLIAM DALEY STRATEGIC VALUE MANAGEMENT LIMITED Director 1996-08-29 CURRENT 1996-08-20 Active
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
2020-08-12AD01REGISTERED 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
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN CARTER
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0119/01/16 ANNUAL RETURN FULL LIST
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0119/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2013-03-07AR0119/01/13 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27AR0119/01/12 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0119/01/11 ANNUAL RETURN FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-19AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Mr Michael Shaun Carter on 2010-01-19
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16363aReturn made up to 19/01/09; full list of members
2008-12-01288bAppointment terminated director adrian taylor
2008-12-01288aDIRECTOR APPOINTED MICHAEL SHAUN CARTER
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288bSECRETARY RESIGNED
2007-03-02363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05288bDIRECTOR RESIGNED
2006-03-10363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-05288aNEW DIRECTOR APPOINTED
2005-04-2588(2)RAD 23/03/05--------- £ SI 2499@.1=249 £ IC 750/999
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-11123NC INC ALREADY ADJUSTED 14/03/05
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11288bSECRETARY RESIGNED
2005-04-11RES04£ NC 100/1000 14/03/0
2005-04-11122S-DIV 14/03/05
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-11RES12VARYING SHARE RIGHTS AND NAMES
2005-04-11RES13RE:SUB DIVIDE SHARES 14/03/05
2005-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-1188(2)RAD 16/03/05--------- £ SI 7491@.1=749 £ IC 1/750
2005-02-14363aRETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-10363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-03-01244DELIVERY EXT'D 3 MTH 30/04/03
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-06244DELIVERY EXT'D 3 MTH 30/04/02
2003-03-06363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-31CERTNMCOMPANY NAME CHANGED ENVIRONMENTAL TRUST SERVICES LIM ITED CERTIFICATE ISSUED ON 31/07/01
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-12-01288aNEW SECRETARY APPOINTED
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 GRESHAM STREET LONDON EC2V 7QN
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-27363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVEBURY ASSET MANAGEMENT GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AVEBURY ASSET MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBURY ASSET MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of AVEBURY ASSET MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY ASSET MANAGEMENT GROUP 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 (70100 - Activities of head offices) as AVEBURY ASSET MANAGEMENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY ASSET MANAGEMENT GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7LP