Menna Overview
Here’s a quick overview of THE AVEBURY GROUP LTD 👀 — a Oxford, Oxfordshire based business that started in 2020.
THE AVEBURY GROUP LTD
- Company statusactive
- Company No13050592
- Age6 years Incorporated 30 November 2020
- Officers8
Address
Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England
THE AVEBURY GROUP LTD is an active company incorporated on 30 November 2020 and based in Oxford, Oxfordshire, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 15 Nov 2023
Resolution
3 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 29 Nov 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Dec 2020
Incorporation Company
6 Years Ago on 30 Nov 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELLI-COMPAGNI, Toni | secretary | 30 Nov 2020 | |
| BODSWORTH, Stephanie | director | Nov 1978 | 01 Oct 2023 |
| DELLI-COMPAGNI, Toni | director | Feb 1981 | 30 Nov 2020 |
| GONDO, Chenaimwoyo Ann-Marie | director | Jul 1984 | 12 Sept 2025 |
| MAXWELL, Robert James | director | Jul 1979 | 04 Aug 2025 |
| O'GORMAN, Daniel Barclay | director | Sep 1985 | 30 Nov 2020 |
| SIMPSON, David John | director | Mar 1947 | 30 Nov 2020 |
| WINDSOR-LEWIS, Guy Anthony | director | Apr 1965 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Anthony Windsor-Lewis | Apr 1965 | 30 Nov 2020 |
| Mr David John Simpson | Mar 1947 | 30 Nov 2020 |
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DELLI-COMPAGNI, Toni, GONDO, Chenaimwoyo Ann-Marie, SIMPSON, David John are mutual persons.
DELLI-COMPAGNI, Toni are mutual persons.
DELLI-COMPAGNI, Toni, O'GORMAN, Daniel Barclay are mutual persons.
GONDO, Chenaimwoyo Ann-Marie, SIMPSON, David John are mutual persons.
GONDO, Chenaimwoyo Ann-Marie are mutual persons.
SIMPSON, David John are mutual persons.
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Here’s a quick overview of THE AVEBURY GROUP LTD 👀 — a Oxford, Oxfordshire based business that started in 2020.