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Aser Investments Ltd. LONDON

Founded in 2015, Aser Investments, classified under reg no. 09824625 is an active company. Currently registered at 3 Cavendish Square W1G 0LB, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2021. Since 27th June 2019 Aser Investments Ltd. is no longer carrying the name Aser Investment.

The firm has one director. Andrea R., appointed on 14 October 2015. There are currently no secretaries appointed. As of 4 May 2024, there were 5 ex directors - Massimo M., Marc W. and others listed below. There were no ex secretaries.

Aser Investments Ltd. Address / Contact

Office Address 3 Cavendish Square
Town London
Post code W1G 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09824625
Date of Incorporation Wed, 14th Oct 2015
Industry Activities of open-ended investment companies
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (309 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Andrea R.

Position: Director

Appointed: 14 October 2015

Massimo M.

Position: Director

Appointed: 27 June 2019

Resigned: 24 July 2023

Marc W.

Position: Director

Appointed: 14 October 2015

Resigned: 12 September 2023

Andrea C.

Position: Director

Appointed: 14 October 2015

Resigned: 10 February 2021

Andre T.

Position: Director

Appointed: 14 October 2015

Resigned: 22 August 2017

Philip L.

Position: Director

Appointed: 14 October 2015

Resigned: 22 August 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Andrea R. The abovementioned PSC has significiant influence or control over this company,.

Andrea R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Aser Investment June 27, 2019
Aser Sports June 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Net Assets Liabilities-10 824 878-22 046 176
Other
Accrued Liabilities11 00021 800
Accumulated Amortisation Impairment Intangible Assets 619 699
Acquired Through Business Combinations Intangible Assets 837 860
Amounts Owed By Other Related Parties Other Than Directors76 931 92888 543 468
Average Number Employees During Period 1
Bank Borrowings22 878 29434 460 579
Bank Borrowings Overdrafts22 878 29429 658 561
Cash Cash Equivalents4 9154 111
Fixed Assets4 247 7614 025 867
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 619 699
Intangible Assets Gross Cost 726 415
Intangible Assets Including Right-of-use Assets 106 716
Investments Fixed Assets4 247 7613 919 151
Net Current Assets Liabilities7 805 6553 586 518
Other Disposals Intangible Assets 111 445
Percentage Class Share Held In Associate 50
Percentage Class Share Held In Subsidiary 100
Total Borrowings22 878 29434 460 579
Trade Creditors Trade Payables112 01522 800
Voting Power In Associate If Different From Ownership Interest Percent 50

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 13th October 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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