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AS VALANI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Valani Limited. The company was founded 7 years ago and was given the registration number 11035633. The firm's registered office is in THORNTON HEATH. You can find them at 12 Namton Drive, , Thornton Heath, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AS VALANI LIMITED
Company Number:11035633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Namton Drive, Thornton Heath, Surrey, United Kingdom, CR7 6EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP

Director27 October 2017Active
12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP

Director27 October 2017Active

People with Significant Control

Miss Ami Valani
Notified on:27 October 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Subhash Valani
Notified on:27 October 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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