Asav Fitness Ltd BIRKENHEAD


Asav Fitness Ltd is a private limited company located at Wirral Point Unit 5, Claughton Road, Birkenhead CH41 6EY. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-03, this 5-year-old company is run by 2 directors.
Director Abigail S., appointed on 01 October 2020. Director Annabel S., appointed on 03 July 2019.
The company is officially categorised as "physical well-being activities" (Standard Industrial Classification: 96040).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the following filing is 2024-07-16. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Asav Fitness Ltd Address / Contact

Office Address Wirral Point Unit 5
Office Address2 Claughton Road
Town Birkenhead
Post code CH41 6EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12081658
Date of Incorporation Wed, 3rd Jul 2019
Industry Physical well-being activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (184 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Abigail S.

Position: Director

Appointed: 01 October 2020

Annabel S.

Position: Director

Appointed: 03 July 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Alastair S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is She (Sports Health and Education) Cic that put Birkenhead, England as the official address. This PSC has a legal form of "a limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Abigail S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair S.

Notified on 8 January 2024
Nature of control: significiant influence or control

She (Sports Health And Education) Cic

Wirral Point Unit 5 Claughton Road, Birkenhead, Merseyside, CH41 6EY, England

Legal authority Uk
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 11800180
Notified on 10 July 2023
Nature of control: significiant influence or control

Abigail S.

Notified on 19 July 2021
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annabel S.

Notified on 3 July 2019
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand702652366
Current Assets8 1079 5079 221
Debtors7 4058 8558 855
Net Assets Liabilities-15 033-14 998-11 448
Other Debtors7 4058 8558 855
Other
Average Number Employees During Period233
Bank Borrowings20 00015 4009 978
Bank Overdrafts 3 8502 619
Creditors3 1409 10510 691
Net Current Assets Liabilities4 967402-1 470
Other Creditors1 0001 8061 805
Other Taxation Social Security Payable2 1403 4496 267
Total Assets Less Current Liabilities4 967402-1 470

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 8th January 2024
filed on: 4th, June 2024
Free Download (2 pages)

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