Register entry · No. 00377802
FORTY TWO INVESTMENT COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 25 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,056,587.
Accounts to 25 Mar 2026 · See it -
Clear
Trading history
Incorporated 15 Dec 1942 (83 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 1FW
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
-
Accounts
- Next due
- 25 Dec 2027
- Last made up to
- 25 Mar 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- FORTY TWO INVESTMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 25 Mar 2026 | not published | not published | £262,708 | £2,056,587 | 3 |
| 25 Mar 2025 | not published | not published | £239,917 | £2,031,664 | 3 |
| 25 Mar 2024 | not published | not published | £124,637 | £1,995,283 | 3 |
| 25 Mar 2023 | not published | not published | £178,946 | £2,077,997 | 3 |
| 25 Mar 2022 | not published | not published | £178,795 | £2,087,472 | 3 |
| 25 Mar 2021 | not published | not published | £145,751 | £2,049,452 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michel Avierino Consultant | Director | 16 Apr 2002 | — | April 1940 | French · France |
| Alastair Langstaffe Ainslie Farmer | Director | 19 Apr 2011 | — | October 1944 | British · United Kingdom |
| Alexis Michel Pierre Avierino Director | Director | 31 Oct 2013 | — | April 1973 | French · France |
| Alastair Langstaff Ainslie | Secretary | 1 Apr 1997 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michel Avierino | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 May 2017 | — | April 1940 | French · France |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FORTY TWO INVESTMENT COMPANY LIMITED still trading?
The register shows FORTY TWO INVESTMENT COMPANY LIMITED as active.
What does FORTY TWO INVESTMENT COMPANY LIMITED do?
It files the industry code 41100 (Development of building projects).
When was FORTY TWO INVESTMENT COMPANY LIMITED set up?
It was incorporated on 15 December 1942.
When are FORTY TWO INVESTMENT COMPANY LIMITED's accounts due?
Next accounts are due by 25 December 2027. The last accounts were made up to 25 March 2026.
When is FORTY TWO INVESTMENT COMPANY LIMITED's next confirmation statement due?
By 1 June 2027.
Who runs FORTY TWO INVESTMENT COMPANY LIMITED?
FORTY TWO INVESTMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 00377455 GRAPH INVESTMENTS LIMITED Active 41100 · Development of building projects
- 00376469 ARBY INVESTMENTS LIMITED Active 41100 · Development of building projects
- 00375364 CHESHIRE MASONIC PROPERTIES LIMITED. Active 41100 · Development of building projects
- 00374696 G.HOLMES WHITE(PROPERTIES)LIMITED Active 41100 · Development of building projects
- 00374458 GPX HOLDINGS LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House