UKBizDB.co.uk

AVIEMORE GP LTD

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

This company is commonly known as Aviemore Gp Ltd. The company was founded 9 years ago and was given the registration number 09158305. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, Wiltshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AVIEMORE GP LTD
Company Number:09158305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director25 March 2019Active
10, Bressenden Place, London, England, SW1E 5DH

Director01 August 2014Active
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director02 May 2017Active
28-29, Dover Street, London, United Kingdom, W1S 4NA

Director08 August 2014Active
27, Knightsbridge, London, England, SW1X 7LY

Director01 August 2016Active
C/O Oaktree Capital Management, 27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 August 2014Active
10, Bressenden Place, London, England, SW1E 5DH

Director01 August 2014Active
28-29, Dover Street, London, United Kingdom, W1S 4NA

Director08 August 2014Active
10, Bressenden Place, London, England, SW1E 5DH

Director24 February 2017Active

People with Significant Control

Oaktree Capital Group Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:333, South Grand Avenue, Los Angeles, United States, CA90071
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-06-28Gazette

Gazette notice voluntary.

Download
2022-06-17Dissolution

Dissolution application strike off company.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Officers

Appoint person director company with name date.

Download
2017-05-08Officers

Termination director company with name termination date.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person director company with change date.

Download
2017-03-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.