AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
08646989 · Active · Ltd · 13 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
08646989Active· Ltd· England Wales· 2013-08-12Incorporated 2013-08-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TRIVEDI, Hetal Dinesh· DirectorAppointed 2025-07-23
- RATCHFORD, Martin James· DirectorResigned 2025-07-23
- NG, Seng Khoon· SecretaryResigned 2019-12-12
- EDMONDSON, Grant Anthony Hird· DirectorAppointed 2019-02-15
EDMONDSON, Grant Anthony Hird
Director
- Appointed
- 2019-02-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2015-01-27
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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NG, Seng Khoon
Secretary
- Appointed
- 2018-05-15
- Resigned
- 2019-12-12
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MEPC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-08-12
- Resigned
- 2014-10-08
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BATHO, Rupert Nicholas Scott
Director
- Appointed
- 2017-11-17
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BLAKE, Matthew David
Director
- Appointed
- 2017-05-02
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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BROOK, Robert William Middleton
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BRUCE, Nicolas Esmond
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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DE BLABY, Richard Armand
Director
- Appointed
- 2013-08-12
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DESAI, Manish Harshad
Director
- Appointed
- 2014-10-08
- Resigned
- 2016-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1979
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DIPPLE, James Anthony
Director
- Appointed
- 2013-08-12
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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KHONG SHOONG, Chia
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-02-15
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1971
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LOHACHITPITAKS, Uten
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-02-15
- Nationality
- Thai
- Residence
- Singapore
- Born
- 08/1973
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MACKENZIE, Alexander Hugh
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-05-02
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1984
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MITZSCHKE, Jonas
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-11-08
- Nationality
- German
- Residence
- England
- Born
- 06/1983
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PAGE, Rachel
Director
- Appointed
- 2013-08-12
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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RATCHFORD, Martin James
Director
- Appointed
- 2019-02-15
- Resigned
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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STENHOUSE, Thomas Ranald
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2013-08-12
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WODZINSKI, Jan
Director
- Appointed
- 2017-02-24
- Resigned
- 2017-11-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1991
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