ROI ASSET MANAGEMENT LTD
76 ONSLOW GARDENS, WALLINGTON SM6 9QQ- Active
- Private Limited Company
- Company No. 13303016
- Last Updated: 01 Mar 2024
Company Profile
ROI ASSET MANAGEMENT LTD was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in WALLINGTON. ROI ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 7 months and 11 days.
| Name | ROI ASSET MANAGEMENT LTD |
|---|---|
| Company number | 13303016 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 ONSLOW GARDENS WALLINGTON SM6 9QQ |
|---|---|
| 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 Akaash Phakey Nationality: British |
Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ahmer Abdul Wahid Nationality: Pakistani |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Rahima Ayaz Khan Nationality: British |
Dates: Tuesday, March 30, 2021 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROI ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROI ASSET MANAGEMENT LTD | 30 Mar 2021 |
| ROI ASSEST MANAGEMENT LIMITED | 26 Aug 2022 |