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 |
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| Company Number | : | 11035633 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 12 Namton Drive, Thornton Heath, Surrey, United Kingdom, CR7 6EP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP | Director | 27 October 2017 | Active |
| 12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP | Director | 27 October 2017 | Active |
People with Significant Control
| Miss Ami Valani |
| Notified on | : | 27 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP |
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| 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
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| Mr Subhash Valani |
| Notified on | : | 27 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Namton Drive, Thornton Heath, United Kingdom, CR7 6EP |
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| 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
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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)