Established in 1980, A. Baveystock & Co. Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUSTY, Michael William | N/A | 09 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 07 November 2019 | |
| AD01 - Change of registered office address | 24 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AA01 - Change of accounting reference date | 15 August 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| 287 - Change in situation or address of Registered Office | 28 April 1996 | |
| RESOLUTIONS - N/A | 19 February 1996 | |
| RESOLUTIONS - N/A | 19 February 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 123 - Notice of increase in nominal capital | 19 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1994 | |
| 288 - N/A | 29 July 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 288 - N/A | 11 June 1992 | |
| 395 - Particulars of a mortgage or charge | 27 May 1992 | |
| 288 - N/A | 28 January 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 May 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 288 - N/A | 18 May 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 March 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| AA - Annual Accounts | 28 November 1986 | |
| 288 - N/A | 02 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A credit agreement entitled "prompt credit application" | 11 May 1993 | Outstanding |
N/A |
| A credit agreement entitled "prompt credit application" | 12 May 1992 | Outstanding |
N/A |
| Credit agreement entitled "prompt credit application" | 20 May 1991 | Outstanding |
N/A |
| Mortgage debenture | 01 December 1986 | Fully Satisfied |
N/A |
