ASSET VALUE INVESTORS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET VALUE INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET VALUE INVESTORS LIMITED was incorporated 39 years ago on 28/01/1985 and has the registered number: 01881101. The accounts status is FULL and accounts are next due on 30/06/2024.

ASSET VALUE INVESTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN WILLIAM ALLAN BUDGE Oct 1955 British Director 2015-03-04 CURRENT
MR JOHN KIDD May 1975 British Director 2019-09-25 CURRENT
MS. KIMMBERLY LAU Sep 1967 British,American Director 2004-06-17 CURRENT
MR THOMAS JAMES TREANOR Jan 1980 British Director 2017-09-01 CURRENT
ALAN BARTLETT Nov 1970 British Director 2023-09-01 CURRENT
JOSEPH BAUERNFREUND Feb 1972 British Director 2004-06-17 CURRENT
MR DAVID JOHN MILLER Apr 1949 British Director 2003-01-07 UNTIL 2011-04-04 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2001-08-29 UNTIL 2003-10-07 RESIGNED
GORDON JOSEPH NEILLY Jul 1960 British Director 1995-07-31 UNTIL 1997-01-31 RESIGNED
MR JUSTIN JOHN MCKIE Sep 1975 British Director 2019-09-25 UNTIL 2023-09-01 RESIGNED
JOHN ERNEST PENNINK Apr 1967 Canadian / Irish Director 2000-09-30 UNTIL 2019-01-24 RESIGNED
MR ANDREW ARTHUR LAING Nov 1952 British Director 2001-08-29 UNTIL 2003-10-07 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1998-03-20 UNTIL 2000-09-30 RESIGNED
COLIN PETER HOOK Mar 1942 British Director 1994-07-01 UNTIL 1994-10-16 RESIGNED
MR RICHARD MARK TOWNSEND Sep 1951 British Director 2000-09-30 UNTIL 2019-01-24 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Secretary 2003-01-07 UNTIL 2011-04-04 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary RESIGNED
JOHN CANNELL WALTON Jan 1946 British Director RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary RESIGNED
MR JOHN BAIRD SHERRIFF Mar 1936 British Director RESIGNED
JOHN STUBBS May 1944 British Director 1995-07-31 UNTIL 2000-09-30 RESIGNED
DAVID FREDERICK SWENSEN Jan 1954 American Director 2001-09-12 UNTIL 2012-05-18 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2001-08-29 UNTIL 2003-10-07 RESIGNED
COLIN PETER HOOK Mar 1942 British Director 1995-07-31 UNTIL 1997-02-03 RESIGNED
HENRI CHERMONT Nov 1947 French Director 2013-04-09 UNTIL 2016-07-29 RESIGNED
WILLIAM GAWNE FOSSICK Nov 1940 British Director RESIGNED
GUY MERVYN ARCHDALL CRAWFORD Oct 1941 British Director 1993-07-13 UNTIL 1995-07-31 RESIGNED
HOWARD CARTER Sep 1951 British Director 2000-09-30 UNTIL 2001-08-29 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director RESIGNED
MR ALAN BARTLETT Nov 1970 British Director 2016-08-24 UNTIL 2019-09-25 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2000-09-30 UNTIL 2001-08-29 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2001-08-29 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-23 UNTIL 2011-08-05 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1995-07-31 UNTIL 2001-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodhart Partners Llp 2019-01-23 - 2022-12-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nairn Capital Limited 2019-01-11 - 2022-02-04 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Goodhart Partners Llp 2016-08-16 - 2018-04-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Ernest Pennink 2016-04-06 - 2017-04-25 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Goodhart Partners Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Bauernfreund 2016-04-06 2/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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