ALDBOURNE INVESTMENT ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldbourne Investment Advisors Limited. The company was founded 30 years ago and was given the registration number 02895959. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	ALDBOURNE INVESTMENT ADVISORS LIMITED
Company Number	:	02895959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 February 1994
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX	Director	10 July 2014	Active
55 Wynnstay Gardens, Allen Street, London, W8 6UU	Secretary	07 January 2002	Active
Holmbush, Matfield, Kent, TN12 7PP	Secretary	16 February 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	08 February 1994	Active
Palladium House 1-4, Argyll Street, London, W1F 7LD	Director	02 September 2013	Active
Palladium House 1-4, Argyll Street, London, W1F 7LD	Director	10 June 2010	Active
Palladium House 1-4, Argyll Street, London, W1F 7LD	Director	12 January 2012	Active
Holmbush, Brenchley Road, Matfield, Tonbridge, TN12 7PP	Director	16 February 1994	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	15 September 2010	Active
Palladium House 1-4, Argyll Street, London, W1F 7LD	Director	26 July 2010	Active
55 Wynnstay Gardens, Allen Street, London, W8 6UU	Director	07 January 2002	Active
Oracle House, 8-12 Welbeck Way, London, W1G 9YL	Director	02 December 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	08 February 1994	Active

People with Significant Control

Aldbourne Partners Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8-12, Welbeck Way, London, England, W1G 9YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALDBOURNE INVESTMENT ADVISORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement