Company Information for ASSET VALUE INVESTORS LIMITED
2 Cavendish Square, London, W1G 0PU,
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Company Registration Number
01881101
Private Limited Company
Active |
Company Name | |
---|---|
ASSET VALUE INVESTORS LIMITED | |
Legal Registered Office | |
2 Cavendish Square London W1G 0PU Other companies in RG1 | |
Company Number | 01881101 | |
---|---|---|
Company ID Number | 01881101 | |
Date formed | 1985-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB830265648 |
Last Datalog update: | 2025-01-09 13:52:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSET VALUE INVESTORS (LONDON) LLP | 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | Active | Company formed on the 2009-07-23 | |
ASSET VALUE INVESTORS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2011-04-27 | |
ASSET VALUE INVESTORS L P | Delaware | Unknown | ||
Asset Value Investors LLC | Delaware | Unknown | ||
ASSET VALUE INVESTORS LLC | 241 BRADLEY PLACE WEST PALM BEACH FL 33480 | Active | Company formed on the 2020-07-24 |
Officer | Role | Date Appointed |
---|---|---|
ALAN BARTLETT |
||
JOSEPH BAUERNFREUND |
||
DUNCAN WILLIAM ALLAN BUDGE |
||
KIMMBERLY WAI LAU |
||
JOHN ERNEST PENNINK |
||
RICHARD MARK TOWNSEND |
||
THOMAS JAMES TREANOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRI CHERMONT |
Director | ||
DAVID FREDERICK SWENSEN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN MILLER |
Company Secretary | ||
DAVID JOHN MILLER |
Director | ||
JOHN CANNELL WALTON |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
MARTIN JAMES GILBERT |
Director | ||
ANDREW ARTHUR LAING |
Director | ||
FRIENDS IVORY & SIME PLC |
Company Secretary | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
HOWARD CARTER |
Director | ||
PETER DEREK JONES |
Director | ||
JOHN STUBBS |
Director | ||
COLIN PETER HOOK |
Director | ||
GORDON JOSEPH NEILLY |
Director | ||
GRAEME PHILIP DENISON |
Company Secretary | ||
PETER NEVILLE BUCKLEY |
Director | ||
GUY MERVYN ARCHDALL CRAWFORD |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
JOHN BAIRD SHERRIFF |
Director | ||
COLIN PETER HOOK |
Director | ||
GRAEME PHILIP DENISON |
Company Secretary | ||
WILLIAM GAWNE FOSSICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOPHARMA CREDIT PLC | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MENHADEN RESOURCE EFFICIENCY PLC | Director | 2014-10-03 | CURRENT | 2014-09-30 | Active | |
LOWLAND INVESTMENT COMPANY P L C | Director | 2014-07-14 | CURRENT | 1960-09-20 | Active | |
ALPHA SECURITIES TRADING LIMITED | Director | 2013-11-19 | CURRENT | 1999-04-27 | Liquidation | |
ARTEMIS ALPHA TRUST PLC | Director | 2013-11-19 | CURRENT | 1931-01-22 | Liquidation | |
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | Director | 2012-04-02 | CURRENT | 1973-04-10 | Active | |
BRAIN FRIENDLY GIANT LTD | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active | |
BRAINNOVATION LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
ARCHITECTURE FOR HUMANITY (UK) LTD | Director | 2008-02-12 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN BARTLETT | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN MCKIE | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
Statement of capital on 2022-02-04 GBP301,245.00 | ||
CESSATION OF GOODHART PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Statement of capital on 2021-04-07 GBP301,252 | ||
Statement of capital on 2021-10-01 GBP301,248 | ||
Statement of capital on 2020-04-01 GBP301,261 | ||
Statement of capital on 2020-01-02 GBP301,263.50 | ||
Statement of capital on 2021-02-03 GBP301,256 | ||
Statement of capital on 2019-10-01 GBP301,267.50 | ||
Statement of capital on 2019-03-29 GBP301,270 | ||
Statement of capital on 2021-08-06 GBP301,250 | ||
Statement of capital on 2020-10-01 GBP301,258 | ||
Change of details for Goodhart Partners Llp as a person with significant control on 2022-02-04 | ||
CESSATION OF GOODHART PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Goodhart Partners Llp as a person with significant control on 2016-08-16 | ||
Notification of Goodhart Partners Llp as a person with significant control on 2019-01-23 | ||
Notification of Nairn Capital Limited as a person with significant control on 2019-01-11 | ||
Change of details for Nairn Capital Limited as a person with significant control on 2020-10-01 | ||
Change of details for Nairn Capital Limited as a person with significant control on 2021-08-06 | ||
CESSATION OF NAIRN CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Joseph Bauernfreund as a person with significant control on 2019-01-23 | ||
Change of details for Mr Joseph Bauernfreund as a person with significant control on 2022-02-04 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital<li>Resolution Subdivision of shares 14/12/2022</ul> | ||
Sub-division of shares on 2022-12-14 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub division 14/12/2022<li>Resolution reduction in capital</ul> | ||
Sub-division of shares on 2022-12-14 | ||
SH02 | Sub-division of shares on 2022-12-14 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital<li>Resolution Subdiv 14/12/2022</ul> | ||
Solvency Statement dated 14/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 256,254.45 | ||
SH19 | Statement of capital on 2023-01-04 GBP 256,254.45 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/22 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 25 Bury Street London SW1Y 6AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-02 GBP 301,263.50 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-29 GBP 301,270.00 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN AUBREY KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2019-01-23 GBP 301,271.57952 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK TOWNSEND | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-17 GBP 485,851.57952 | |
CAP-SS | Solvency Statement dated 14/01/19 | |
RES13 | Resolutions passed:
| |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 485851.57952 | |
RES01 | ADOPT ARTICLES 16/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 485825 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-25 GBP 485,825.00 | |
SH03 | Purchase of own shares | |
RES13 | PURCHASE OF 6380 ORDINARY SHARES OF £1.00 EACH 25/05/2018 | |
RES13 | PURCHASE OF 6380 ORDINARY SHARES OF £1.00 EACH 25/05/2018 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/08/2016 | |
CC04 | Statement of company's objects | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 492205 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 492205 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 491700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CH01 | Director's details changed for Ms. Kimmberly Lau on 2018-03-15 | |
PSC07 | CESSATION OF JOHN ERNEST PENNINK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES TREANOR | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 491700 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 491700 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 490000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM ALLAN BUDGE / 12/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST PENNINK / 12/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK TOWNSEND / 12/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 12/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 12/03/2017 | |
RES01 | ADOPT ARTICLES 16/02/17 | |
RES01 | ADOPT ARTICLES 11/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI CHERMONT | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 12/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 490000 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI CHERMONT / 12/03/2014 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES13 | APPROVAL OF ENTRY TO "CFD" 25/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PENNINK / 30/07/2013 | |
SH06 | 11/06/13 STATEMENT OF CAPITAL GBP 490000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED HENRI CHERMONT | |
AR01 | 12/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOWNSEND / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PENNINK / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KIMMBERLY LAU / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 12/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES13 | ENTRY INTO PERFORMANCE CONTRACTS APPROVED 24/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWENSEN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SWENSEN / 12/03/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOWNSEND / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINK / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 12/03/2012 | |
RES13 | COMPANY BUSINESS 09/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMMBERLY LAU / 15/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAU KIMMBERLY / 19/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | |
AR01 | 12/03/11 FULL LIST | |
RES13 | GRANT OF OPTIONS 10/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES13 | CAPITAL INVESTMENT 16/09/2010 | |
AR01 | 12/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
169 | GBP IC 700000/567000 29/05/08 GBP SR 133000@1=133000 | |
RES01 | ADOPT ARTICLES 22/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINK / 15/03/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINK / 15/03/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAU KIMMBERLY / 02/04/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 06/04/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIMMBERLY LAU / 02/04/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAUERNFREUND / 06/04/2006 | |
288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCES | Outstanding | COUTTS & COMPANY |
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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 ASSET VALUE INVESTORS LIMITED
ASSET VALUE INVESTORS LIMITED owns 5 domain names.
europeanassetvalue.co.uk asset-value.co.uk british-empire.co.uk brainslivesportclub.co.uk assetvalueinvestors.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | KEPLER PARTNERS LLP | 2011-08-20 | Outstanding |
We have found 1 mortgage charges which are owed to ASSET VALUE INVESTORS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSET VALUE INVESTORS LIMITED are:
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. |