| Company Name | Aseto Investment Limited |
|---|---|
| Directors | Vijay Dullabhji Lakhani and Viren Vijaykumar Lakhani |
| Company Status | Active |
| Company Number | 09128331 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Vijay Dullabhji Lakhani |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cavan Place Nugents Park Pinner HA5 4YH |
| Director Name | Mr Viren Vijaykumar Lakhani |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2018(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173-175 Cleveland Street London W1T 6QR |
Location
| Registered Address | Unit 5 Market Trading Estate Christopher Road Southall UB2 5YG |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 7 January 2021 | Notification of Vijay Lakhani as a person with significant control on 14 December 2018 (2 pages) |
|---|---|
| 5 January 2021 | Cessation of Vijay Dullabhji Lakhani as a person with significant control on 13 December 2018 (1 page) |
| 5 January 2021 | Notification of Sadhna Lakhani as a person with significant control on 14 December 2018 (2 pages) |
| 10 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 August 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 10 January 2018 | Appointment of Mr Viren Lakhani as a director on 10 January 2018 (2 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 11 March 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 11 March 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|