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- AUBREY CAPITAL MANAGEMENT LIMITED
AUBREY CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AUBREY CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
SC299239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/03/2006
(18 years and 4 months old)
WEBSITE
www.aubreycm.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/03/2006
03/05/2006
DMWS 767 LIMITED
Previous Names
20/03/2006 03/05/2006 DMWS 767 LIMITED
EDINBURGH
EH3 7AL
Telephone: 01312262083
TPS: No
AUBREY CAPITAL MANAGEMENT LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Olivier Daniel Luc Marie Corneille De Vinck (924285305) has left the board |
Date: 05/08/2024 | Event: New Board Member Felix Jean Michel Marie Ghislain Berghmans (932567341) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUBREY CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUBREY CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUBREY CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2006 - Present (17 years and 8 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
03/01/2007 - Present (17 years and 7 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/07/2017 - Present (7years) Born in Sep 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
03/01/2019 - Present (5 years and 7 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2020 - Present (3 years and 9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Olivier Daniel Luc Marie Corneille De Vinck (924285305) has left the board |
Date: 05/08/2024 | Event: New Board Member Felix Jean Michel Marie Ghislain Berghmans (932567341) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Iain Russell Hay (929401977) Appointed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Board Member John David Ewart (927641511) Appointed |
Date: 17/11/2020 | Event: New Board Member Lesley Jane Inglis (927649033) Appointed |
Date: 16/09/2020 | Event: Barry Michael McCorkell (903954408) has left the board |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: Simon James Milne (913844609) has left the board |
Date: 25/01/2019 | Event: New Board Member Andrew Hugh Ward (925453747) Appointed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Board Member Olivier Daniel Luc Marie Corneille De Vinck (924285305) Appointed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Board Member John Mark Martyrossian (906503556) Appointed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: Ivan Joseph Blair (902719246) has left the board |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Lynne Ann Thornton (911816125) has left the board |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: Andrew Dalrymple (911737259) has left the board |
Date: 19/05/2015 | Event: New Board Member Andrew Dalrymple (909730943) Appointed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Board Member Ivan Joseph Blair (902719246) Appointed |
Date: 19/01/1970 | Event: New Board Member Robert Oswald Brewis (914222388) Appointed |
Date: 19/01/1970 | Event: New Board Member Robert Oswald Brewis (927724602) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Jonathan Maximillian Gumpel (927724637) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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