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ASETO INVESTMENT LIMITED

Company number 09128331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2024 PSC04 Change of details for Mr Vijay Dullabhji Lakhani as a person with significant control on 14 December 2018
27 Sep 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
27 Sep 2024 PSC04 Change of details for Mrs Sadhna Vijay Lakhani as a person with significant control on 14 December 2018
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
07 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2021 AD01 Registered office address changed from 173 Cleveland Street London W1T 6QR to Unit 5 Market Trading Estate Christopher Road Southall UB2 5YG on 28 September 2021
26 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
07 Jan 2021 PSC01 Notification of Vijay Lakhani as a person with significant control on 14 December 2018
05 Jan 2021 PSC07 Cessation of Vijay Dullabhji Lakhani as a person with significant control on 13 December 2018
05 Jan 2021 PSC01 Notification of Sadhna Lakhani as a person with significant control on 14 December 2018
10 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Viren Lakhani as a director on 10 January 2018
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates