ASETO INVESTMENT LIMITED
UNIT 5 MARKET TRADING ESTATE, CHRISTOPHER ROAD, SOUTHALL UB2 5YG- Active
- Private Limited Company
- Company No. 09128331
- Last Updated: 01 Mar 2024
Company Profile
ASETO INVESTMENT LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in SOUTHALL. ASETO INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 23 days.
| Name | ASETO INVESTMENT LIMITED |
|---|---|
| Company number | 09128331 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MARKET TRADING ESTATE CHRISTOPHER ROAD SOUTHALL UB2 5YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vijay Dullabhji Lakhani Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sadhna Vijay Lakhani Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vijay Dullabhji Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against ASETO INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASETO INVESTMENT LIMITED | 14 Jul 2014 |