ALDBOURNE INVESTMENT MANAGEMENT LIMITED
LONDON MACHLIN-ORACLE LIMITED MACHLIN LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02895959
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALDBOURNE INVESTMENT MANAGEMENT LIMITED are www.aldbourneinvestmentmanagement.co.uk, and www.aldbourne-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Aldbourne Investment Management Limited is a Private Limited Company. The company registration number is 02895959. Aldbourne Investment Management Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Aldbourne Investment Management Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GRAHAM, Martin Paul is a Director of the company. SHORT, Andrew Gregor is a Director of the company. Secretary SOOD, Arvinder Singh has been resigned. Secretary WORDEN HODGE, Cathy Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGERD, Yevgeni has been resigned. Director ANDRESYUK, Yuliya has been resigned. Director GRANT, Jonathan Edward has been resigned. Director HODGE, Brian William Alexander has been resigned. Director KIM, Min Chang has been resigned. Director SOOD, Arvinder Singh has been resigned. Director TCHAROUCHINE, Andrei has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GRAHAM, Martin Paul
Appointed Date: 10 July 2014
63 years old
Director
SHORT, Andrew Gregor
Appointed Date: 26 July 2010
70 years old

Resigned Directors

Secretary
SOOD, Arvinder Singh
Resigned: 13 September 2002
Appointed Date: 07 January 2002
Secretary
WORDEN HODGE, Cathy Diane
Resigned: 21 April 2011
Appointed Date: 16 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1994
Appointed Date: 08 February 1994
Director
AGERD, Yevgeni
Resigned: 18 April 2016
Appointed Date: 02 September 2013
42 years old
Director
ANDRESYUK, Yuliya
Resigned: 01 February 2012
Appointed Date: 10 June 2010
44 years old
Director
GRANT, Jonathan Edward
Resigned: 04 December 2014
Appointed Date: 12 January 2012
67 years old
Director
HODGE, Brian William Alexander
Resigned: 16 October 2011
Appointed Date: 16 February 1994
71 years old
Director
KIM, Min Chang
Resigned: 17 February 2011
Appointed Date: 15 September 2010
59 years old
Director
SOOD, Arvinder Singh
Resigned: 13 September 2002
Appointed Date: 07 January 2002
75 years old
Director
TCHAROUCHINE, Andrei
Resigned: 29 September 2014
Appointed Date: 02 December 2010
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Aldbourne Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDBOURNE INVESTMENT MANAGEMENT LIMITED Events

03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Yevgeni Agerd as a director on 18 April 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
...
... and 98 more events
09 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1994
Company name changed kerbacre LIMITED\certificate issued on 09/03/94
08 Mar 1994
Company name changed\certificate issued on 08/03/94
01 Mar 1994
Registered office changed on 01/03/94 from: classic house, 174-180 old street, london, EC1V 9BP
08 Feb 1994
Incorporation

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