Ascot Lloyd Investment Management Limited
Company Profile
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SmallAscot Lloyd Investment Management Limited
08197347•Private Limited With Share Capital
45 Church Street, Birmingham, B32RT
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Incorporated
31/08/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Ascot Lloyd Investment Management Limited (08197347) is a private limited with share capital incorporated on 31/08/2012 (13 years old) and registered in birmingham, B32RT. The company operates under SIC code 66300 - fund management activities.
Our speciality is building and managing tailored portfolios. avellemy was launched in 2004 to provide discretionary investment management services for private clients, trusts, pension schemes and charities. we seek to build lasting, trusted relationships with clients and financial advisers alike thr...
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 31/08/2012
B32RT
Financial Overview
Total Assets
£29.57M
Liabilities
£313.0K
Net Assets
£29.26M
Turnover
£9.84M
Cash
£3.62M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-05-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-05-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Resolution
Category:Resolution
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Incorporation Company
Category:Incorporation
Date:31-08-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Church Street, Birmingham, B32RTRegistered
Reading Bridge House, Reading Bridge, Reading, Berkshire, RG18LS
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