ASSET VALUE INVESTORS LIMITED
| Status | ACTIVE |
| Company No. | 01881101 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1985 |
| Age | 39 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ASSET VALUE INVESTORS LIMITED is an active private limited company with number 01881101. It was incorporated 39 years, 3 months, 24 days ago, on 28 January 1985. The company address is 2 Cavendish Square, London, W1G 0PU, England.
Company Fillings
Accounts with accounts type full
Date: 17 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Alan Bartlett
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Justin John Mckie
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Capital alter shares redemption statement of capital
Date: 16 Feb 2023
Action Date: 04 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-04
Capital : 301,245.00 GBP
Documents
Cessation of a person with significant control
Date: 13 Feb 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Goodhart Partners Llp
Cessation date: 2022-12-09
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Goodhart Partners Llp
Change date: 2022-02-04
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 01 Oct 2020
Category: Capital
Type: SH02
Capital : 301,258 GBP
Date: 2020-10-01
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 06 Aug 2021
Category: Capital
Type: SH02
Capital : 301,250 GBP
Date: 2021-08-06
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 29 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-29
Capital : 301,270 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 01 Oct 2019
Category: Capital
Type: SH02
Capital : 301,267.50 GBP
Date: 2019-10-01
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 03 Feb 2021
Category: Capital
Type: SH02
Capital : 301,256 GBP
Date: 2021-02-03
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 02 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-02
Capital : 301,263.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 01 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-01
Capital : 301,261 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 01 Oct 2021
Category: Capital
Type: SH02
Capital : 301,248 GBP
Date: 2021-10-01
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2023
Action Date: 07 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-07
Capital : 301,252 GBP
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joseph Bauernfreund
Change date: 2022-02-04
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-23
Psc name: Mr Joseph Bauernfreund
Documents
Cessation of a person with significant control
Date: 09 Feb 2023
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-04
Psc name: Nairn Capital Limited
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nairn Capital Limited
Change date: 2021-08-06
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nairn Capital Limited
Change date: 2020-10-01
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nairn Capital Limited
Notification date: 2019-01-11
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Goodhart Partners Llp
Notification date: 2019-01-23
Documents
Cessation of a person with significant control
Date: 09 Feb 2023
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-25
Psc name: Goodhart Partners Llp
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 16 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Goodhart Partners Llp
Notification date: 2016-08-16
Documents
Cessation of a person with significant control
Date: 09 Feb 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Goodhart Partners Llp
Cessation date: 2016-04-06
Documents
Capital alter shares subdivision
Date: 12 Jan 2023
Action Date: 14 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-14
Documents
Resolution
Date: 12 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2023
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 05 Jan 2023
Action Date: 14 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-14
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Jan 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-04
Capital : 256,254.45 GBP
Documents
Legacy
Date: 04 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/22
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
New address: 2 Cavendish Square London W1G 0PU
Old address: 25 Bury Street London SW1Y 6AL
Change date: 2021-08-03
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type full
Date: 05 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Capital cancellation shares
Date: 11 Feb 2020
Action Date: 02 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-02
Capital : 301,263.50 GBP
Documents
Accounts with accounts type full
Date: 29 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital cancellation shares
Date: 28 Jan 2020
Action Date: 01 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-01
Capital : 301,267.50 GBP
Documents
Capital cancellation shares
Date: 28 Jan 2020
Action Date: 29 Mar 2019
Category: Capital
Type: SH06
Date: 2019-03-29
Capital : 301,270.00 GBP
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr John Aubrey Kidd
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr Justin John Mckie
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-25
Officer name: Alan Bartlett
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
New address: 25 Bury Street London SW1Y 6AL
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Change date: 2019-04-10
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Capital return purchase own shares
Date: 11 Feb 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 25 Jan 2019
Action Date: 23 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-23
Capital : 301,271.57952 GBP
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ernest Pennink
Termination date: 2019-01-24
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-24
Officer name: Richard Mark Townsend
Documents
Legacy
Date: 17 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH19
Capital : 485,851.57952 GBP
Date: 2019-01-17
Documents
Legacy
Date: 17 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/01/19
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 485,851.57952 GBP
Date: 2019-01-11
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital cancellation shares
Date: 20 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH06
Capital : 485,825.00 GBP
Date: 2018-05-25
Documents
Capital return purchase own shares
Date: 20 Jun 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Jun 2018
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 14 May 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-25
Capital : 492,205 GBP
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Ms. Kimmberly Lau
Documents
Cessation of a person with significant control
Date: 20 Mar 2018
Action Date: 25 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-25
Psc name: John Ernest Pennink
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Thomas James Treanor
Documents
Capital allotment shares
Date: 08 Aug 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-25
Capital : 491,700 GBP
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan William Allan Budge
Change date: 2017-03-12
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-12
Officer name: Mr Richard Mark Townsend
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Ernest Pennink
Change date: 2017-03-12
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Kimmberly Lau
Change date: 2017-03-12
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Bauernfreund
Change date: 2017-03-12
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-24
Officer name: Mr Alan Bartlett
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henri Chermont
Termination date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 12 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Kimmberly Lau
Change date: 2016-03-12
Documents
Accounts with accounts type full
Date: 17 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan William Allan Budge
Appointment date: 2015-03-04
Documents
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