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AVEBURY INVESTMENTS LIMITED

Company number 11115755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
11 Nov 2022 CH01 Director's details changed for Mr Gavin Hughes on 7 November 2022
11 Nov 2022 PSC04 Change of details for Mr Gavin Hughes as a person with significant control on 7 November 2022
11 Nov 2022 CH01 Director's details changed for Claire Louise Hughes on 7 November 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 PSC04 Change of details for Mr Gavin Hughes as a person with significant control on 2 August 2021
03 Aug 2021 CH01 Director's details changed for Claire Louise Hughes on 2 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Gavin Hughes on 2 August 2021
03 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021
04 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-18
  • GBP 100