Affordable Fitness (birkenhead) Limited is a private limited company that can be found at Kable House, Amber Drive, Langley Mill NG16 4BE. Incorporated on 2021-12-13, this 2-year-old company is run by 1 director.
Director Stuart R., appointed on 13 December 2021.
The company is officially classified as "fitness facilities" (SIC code: 93130).
The last confirmation statement was sent on 2023-06-26 and the due date for the subsequent filing is 2024-07-10. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.
| Office Address | Kable House |
| Office Address2 | Amber Drive |
| Town | Langley Mill |
| Post code | NG16 4BE |
| Country of origin | United Kingdom |
| Registration Number | 13796442 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 13 December 2021
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Matthew H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stuart R. This PSC owns 25-50% shares. Then there is Brian R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Matthew H.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% shares |
Stuart R.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% shares |
Brian R.
| Notified on | 30 June 2022 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% shares |
Stuart R.
| Notified on | 13 December 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on November 17, 2023. Company's previous address: Kable House Amber Drive Langley Mill Nottinghamshire NG16 4BE United Kingdom. filed on: 17th, November 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy