Company Overview
Aseto Investment Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 July 2014, so this is a well established company. Aseto Investment Limited has been in business for 11 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 5 Market Trading Estate, Christopher Road, Southall, UB2 5YG
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Companies House Data
Company NameASETO INVESTMENT LIMITED
Company Number09128331
Registered Office AddressUnit 5 Market Trading Estate
 Christopher Road
 UB2 5YG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/08/2016
Returns Last Made Up Date14/07/2015
Directors & Members
Show Resigned
Vijay Lakhani - Director
(British, 62 years old, born December 1964)
Appointed 14 July 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Vijay Lakhani
ASETO PROPERTIES LIMITED
ASETO VENTURES LIMITED
CAPRI CAPITAL LIMITED
CAVAN PLACE MANAGEMENT LIMITED
DMHV NOTTINGHAM LIMITED
DMHV PROPERTIES LIMITED
DOVEPRIDE LIMITED
HENRY DEVELOPMENTS 2 LIMITED
HENRY DEVELOPMENTS LTD
KINGSWAY FOODS LIMITED
LAKESTONE PROPERTIES LIMITED
M. D. FREIGHT SERVICES LIMITED
M. D. IMPORT-EXPORT LIMITED
MML INVESTMENTS LIMITED
PAUL'S FREIGHT SERVICES LIMITED
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED
SVL TRADING LIMITED
VDS DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 3,381 3,381 5,071
Current Assets 437,037 437,037 446,197
Creditors Due Within One Year 312,041 312,041 313,397
Working Cap 124,996 124,996 132,800
Total Assets Less Current Liabilities 128,377 128,377 137,871
Long-term Liabilities 0 0 0
Net Assets 128,377 128,377 137,871
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 128,377 128,377 137,871
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.8% 0.8% 1.1%
Stocks Inventory - - -
Debtors 1.9% 1.9% 98.7%
Cash Bank In Hand 97.4% 97.4% 0.2%
Current Assets 99.2% 99.2% 98.9%
Creditors Due Within One Year 70.9% 70.9% 69.4%
Net Current Assets Liabilities 28.4% 28.4% 29.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 29.1% 29.1% 30.6%
Capital Employed - - -
Total Assets Less Current Liabilities 29.1% 29.1% 30.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.4 1.4 1.4
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 440,418 440,418 451,268
Debt 312,041 312,041 313,397
Net Assets/Debt 128,377 128,377 137,871

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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HEATHROW EGGS AND DAIRY COMPANY LIMITED
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FOUR LEAF PROPERTY MANAGEMENT LIMITED
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WIM-PAC LIMITED
KINGSBURY HOUSE 468 CHURCH LANE, KINGSBURY, LONDON, UB2 5YG
AMICUS PLANNED SERVICES LIMITED
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GLOBAL MAILING LIMITED
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Document Filings
Termination of appointment of Viren Vijaykumar Lakhani as a director on 10 October 2025
Confirmation statement made on 14 July 2025 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Change of details for Mr Vijay Dullabhji Lakhani as a person with significant control on 14 December 2018
Confirmation statement made on 14 July 2024 with no updates
Change of details for Mrs Sadhna Vijay Lakhani as a person with significant control on 14 December 2018
Confirmation statement made on 14 July 2023 with no updates
Confirmation statement made on 14 July 2022 with no updates
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
Confirmation statement made on 14 July 2021 with no updates
Notification of Vijay Lakhani as a person with significant control on 14 December 2018
Cessation of Vijay Dullabhji Lakhani as a person with significant control on 13 December 2018
Notification of Sadhna Lakhani as a person with significant control on 14 December 2018
Confirmation statement made on 14 July 2020 with no updates
Confirmation statement made on 14 July 2019 with updates
Confirmation statement made on 14 July 2018 with no updates
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