Company number 06575603
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address C/O 68 CAMBIUM HOUSE, PALACE ARTS WAY, WEMBLEY, UNITED KINGDOM, HA9 0GJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Register inspection address has been changed from C/O Aserco Investment Ltd 23 Castalia Square London E14 3NG United Kingdom to C/O Aserco Investment Ltd C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ; Confirmation statement made on 24 April 2017 with updates; Register(s) moved to registered office address C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ. The most likely internet sites of ASERCO INVESTMENT LTD are www.asercoinvestment.co.uk, and www.aserco-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aserco Investment Ltd is a Private Limited Company.
The company registration number is 06575603. Aserco Investment Ltd has been working since 24 April 2008.
The present status of the company is Active. The registered address of Aserco Investment Ltd is C O 68 Cambium House Palace Arts Way Wembley United Kingdom Ha9 0gj. . SMIRNOV, Alexey is a Director of the company. Secretary CLS SECRETARIES, LTD. has been resigned. Director SMIRNOV, Alexey has been resigned. Director TIMKESHEVA, Olga has been resigned. Director ZAKHAROV, Alexey has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Secretary
CLS SECRETARIES, LTD.
Resigned: 27 April 2009
Appointed Date: 24 April 2008
Director
SMIRNOV, Alexey
Resigned: 20 August 2015
Appointed Date: 27 September 2010
47 years old
Director
TIMKESHEVA, Olga
Resigned: 14 February 2016
Appointed Date: 20 August 2015
45 years old
Director
ZAKHAROV, Alexey
Resigned: 27 September 2010
Appointed Date: 24 April 2008
49 years old
Persons With Significant Control
Ms. Olga Timkesheva
Notified on: 16 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr. Alexey Smirnov
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
ASERCO INVESTMENT LTD Events
08 May 2017
Register inspection address has been changed from C/O Aserco Investment Ltd 23 Castalia Square London E14 3NG United Kingdom to C/O Aserco Investment Ltd C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ
07 May 2017
Confirmation statement made on 24 April 2017 with updates
05 May 2017
Register(s) moved to registered office address C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ
16 Mar 2017
Registered office address changed from 23 Castalia Square London E14 3NG to C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ on 16 March 2017
31 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 27 more events
18 Jun 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 May 2009
Return made up to 24/04/09; full list of members
27 Apr 2009
Appointment terminated secretary cls secretaries, LTD.
27 Apr 2009
Registered office changed on 27/04/2009 from office 415, 60 cannon street london EC4N 6NP
24 Apr 2008
Incorporation
