This company is commonly known as Aseto Investment Limited. The company was founded 9 years ago and was given the registration number 09128331. The firm's registered office is in LONDON. You can find them at 173 Cleveland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ASETO INVESTMENT LIMITED |
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Company Number | : | 09128331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 173 Cleveland Street, London, W1T 6QR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Cavan Place, Nugents Park, Pinner, United Kingdom, HA5 4YH | Director | 14 July 2014 | Active |
173-175 Cleveland Street, London, United Kingdom, W1T 6QR | Director | 10 January 2018 | Active |
Mrs Sadhna Vijay Lakhani | ||
Notified on | : | 14 December 2018 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 5, Market Trading Estate, Southall, United Kingdom, UB2 5YG |
Nature of control | : |
|
Mr Vijay Dullabhji Lakhani | ||
Notified on | : | 14 December 2018 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 5, Market Trading Estate, Southall, United Kingdom, UB2 5YG |
Nature of control | : |
|
Mr Vijay Dullabhji Lakhani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Cavan Place, Nugents Park, Pinner, United Kingdom, HA5 4YH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Officers | Appoint person director company with name date. | Download |
2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Accounts | Change account reference date company current extended. | Download |
2014-07-14 | Incorporation | Incorporation company. | Download |
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