This company is commonly known as Aserco Investment Ltd. The company was founded 16 years ago and was given the registration number 06575603. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | ASERCO INVESTMENT LTD |
|---|---|---|
| Company Number | : | 06575603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 14 February 2016 | Active |
| Drake Chambers, Road Town, Tortola, British Virgin Islands, | Corporate Secretary | 24 April 2008 | Active |
| 23, Castalia Square, London, United Kingdom, E14 3NG | Director | 27 September 2010 | Active |
| 23, Castalia Square, London, E14 3NG | Director | 20 August 2015 | Active |
| 23, Castalia Square, London, United Kingdom, E14 3NG | Director | 24 April 2008 | Active |
| Ms. Olga Timkesheva | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mr. Alexey Smirnov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-20 | Address | Move registers to registered office company with new address. | Download |
| 2020-11-20 | Address | Change sail address company with old address new address. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Address | Move registers to sail company with new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Address | Change sail address company with old address new address. | Download |
| 2017-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Address | Move registers to registered office company with new address. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
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