Founded in 2015, Philalex Investments, classified under reg no. 09531537 is an active company. Currently registered at 31 Millais Road E11 4HB, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since February 17, 2016 Philalex Investments Limited is no longer carrying the name Aar Fitness.
The company has 2 directors, namely Trina R., Alexander R.. Of them, Alexander R. has been with the company the longest, being appointed on 8 April 2015 and Trina R. has been with the company for the least time - from 17 February 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 Millais Road |
| Town | London |
| Post code | E11 4HB |
| Country of origin | United Kingdom |
| Registration Number | 09531537 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 08 April 2015
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Alexander R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aar Fitness | February 17, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-07-31 |
| Net Worth | -3 397 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 36 022 | |||||||
| Current Assets | 36 022 | 125 563 | 258 101 | 341 481 | 79 365 | 156 736 | 217 060 | |
| Net Assets Liabilities | -3 397 | 449 | 129 756 | 271 595 | 395 809 | 629 502 | 815 949 | 929 437 |
| Net Assets Liabilities Including Pension Asset Liability | -3 397 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -3 497 | |||||||
| Shareholder Funds | -3 397 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 3 397 | 750 001 | 710 235 | 700 934 | 660 100 | 164 291 | 55 215 | 2 051 |
| Dividend Per Share Interim | 40 | |||||||
| Fixed Assets | 714 428 | 714 428 | 714 428 | 714 428 | 714 428 | 714 428 | 714 428 | |
| Investments Fixed Assets | 714 428 | |||||||
| Investments In Subsidiaries | 714 428 | 714 428 | ||||||
| Net Current Assets Liabilities | -3 397 | 713 979 | 588 672 | 442 833 | 318 619 | 84 926 | 101 521 | 215 009 |
| Other Creditors | 720 | |||||||
| Other Remaining Borrowings | 3 397 | 749 281 | ||||||
| Total Assets Less Current Liabilities | -3 397 | 449 | 129 756 | 271 595 | 395 809 | 629 502 | 815 949 | 929 437 |
| Total Borrowings | 3 397 | 749 281 | ||||||
| Amount Specific Advance Or Credit Directors | -3 397 | -749 281 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 000 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -3 397 | -748 884 | ||||||
| Creditors Due Within One Year | 3 397 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 23rd, January 2024 |
accounts | Free Download (3 pages) |
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