ASERCO INVESTMENT LTD

Key Data

Status

Active

Company No.

06575603

Incorporation date

24/04/2008

Size

Unaudited abridged

Classification

Security dealing on own account (64.99/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2008)

31/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

05/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

31/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

01/08/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

31/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

08/03/2022

Change of details for Mr. Alexey Smirnov as a person with significant control on 2022-03-08

View PDF (2 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

30/11/2020

Change of details for Ms. Olga Timkesheva as a person with significant control on 2020-11-30

View PDF (2 pages)

20/11/2020

Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

20/11/2020

Register inspection address has been changed from C/O Aserco Investment Ltd C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

19/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

01/06/2020

Change of details for Ms. Olga Timkesheva as a person with significant control on 2020-06-01

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (3 pages)

06/05/2020

Register(s) moved to registered inspection location C/O Aserco Investment Ltd C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

04/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

05/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

20/09/2017

Registered office address changed from C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2017-09-20

View PDF (1 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

08/05/2017

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

View PDF (1 pages)

07/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (7 pages)

05/05/2017

Register(s) moved to registered office address C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ

View PDF (1 pages)

16/03/2017

Registered office address changed from 23 Castalia Square London E14 3NG to C/O 68 Cambium House Palace Arts Way Wembley HA9 0GJ on 2017-03-16

View PDF (1 pages)

31/07/2016

Micro company accounts made up to 2015-10-31

View PDF (3 pages)

20/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

22/02/2016

Appointment of Mr. Alexey Smirnov as a director on 2016-02-14

View PDF (2 pages)

22/02/2016

Termination of appointment of Olga Timkesheva as a director on 2016-02-14

View PDF (1 pages)

30/08/2015

Termination of appointment of Alexey Smirnov as a director on 2015-08-20

View PDF (1 pages)

30/08/2015

Appointment of Ms. Olga Timkesheva as a director on 2015-08-20

View PDF (2 pages)

31/07/2015

Micro company accounts made up to 2014-10-31

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

31/07/2014

Micro company accounts made up to 2013-10-31

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

25/12/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for Mr Alexey Smirnov on 2012-02-06

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

21/05/2011

Register inspection address has been changed from C/O Alexey Smirnov 42 Constable House Cassilis Road London E14 9LH United Kingdom

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/09/2010

Appointment of Mr Alexey Smirnov as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Alexey Zakharov as a director

View PDF (1 pages)

17/06/2010

Registered office address changed from 57 Sadlers Court Abingdon Oxfordshire OX14 2PA United Kingdom on 2010-06-17

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Mr Alexey Zakharov on 2010-04-24

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (6 pages)

18/06/2009

Resolutions

View PDF (6 pages)

11/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

27/04/2009

Appointment terminated secretary cls secretaries, LTD.

View PDF (1 pages)

27/04/2009

Registered office changed on 27/04/2009 from office 415, 60 cannon street london EC4N 6NP

View PDF (1 pages)

24/04/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/04/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.47M
-
0.00
176.00
-

2022
2
3.69M
-
0.00
62.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smirnov, Alexey, Mr.	Director	14/02/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASERCO INVESTMENT LTD

ASERCO INVESTMENT LTD is an(a) Active company incorporated on 24/04/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASERCO INVESTMENT LTD?

ASERCO INVESTMENT LTD is currently Active. It was registered on 24/04/2008 .

Where is ASERCO INVESTMENT LTD located?

ASERCO INVESTMENT LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ASERCO INVESTMENT LTD do?

ASERCO INVESTMENT LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ASERCO INVESTMENT LTD?

The latest filing was on 31/07/2025: Unaudited abridged accounts made up to 2024-10-31.