Aashni & Co Ltd.
- Large
- Holding
- Active
- 13 years
- Accounts overdue 3 months
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- Irregular exporter
- E-commerce
- Rating 5.0 (353)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Phones
Summary
Clothing shop in London, England. Aashni & Co Ltd. is a private limited company registered in England/Wales with the registration number 07878501. The company was founded thirteen years ago on December 12, 2011, and registered at W11 2AQ, United Kingdom, London, 125 Ledbury Road. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the development of building projects, the other retail sale of new goods in specialised stores (not commercial art galleries and opticians), the motion picture production activities, the television programme production activities industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 139 months of imports. The last import operation was conducted on June 01, 2024. The company is a irregular exporter, with its top export categories including Special woven and decorative fabrics, totaling 1 of months exports. The last export operation took place on February 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 13
-
Resident of United Kingdom
-
Corporate
- 12 years
- 4
-
Resident of United Kingdom
-
Individual
- 13 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Full accounts made up to 2023-03-31Download 28 pages pdf report
Aashni & Co Ltd. controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about Aashni & Co Ltd.
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