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Asat Ventures Limited LEYLAND

Asat Ventures started in year 2013 as Private Limited Company with registration number 08765369. The Asat Ventures company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leyland at Gymetc. Postal code: PR25 2NB. Since 2017/05/09 Asat Ventures Limited is no longer carrying the name Taylor Fitness.

Currently there are 4 directors in the the firm, namely Kevin C., Keith B. and Andrew T. and others. In addition one secretary - Kevin C. - is with the company. As of 24 April 2024, there was 1 ex director - Norman L.. There were no ex secretaries.

Asat Ventures Limited Address / Contact

Office Address Gymetc
Office Address2 Thurston Road
Town Leyland
Post code PR25 2NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08765369
Date of Incorporation Thu, 7th Nov 2013
Industry Fitness facilities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Kevin C.

Position: Director

Appointed: 01 February 2014

Keith B.

Position: Director

Appointed: 01 February 2014

Andrew T.

Position: Director

Appointed: 07 November 2013

Stuart T.

Position: Director

Appointed: 07 November 2013

Kevin C.

Position: Secretary

Appointed: 07 November 2013

Norman L.

Position: Director

Appointed: 01 February 2014

Resigned: 31 May 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Fx Leisure Limited from Leyland, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew T. This PSC owns 25-50% shares. Then there is Stuart T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Fx Leisure Limited

Gymetc Thurston Road, Leyland, PR25 2LF, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 03462245
Notified on 27 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 7 November 2016
Ceased on 27 June 2017
Nature of control: 25-50% shares

Stuart T.

Notified on 7 November 2016
Ceased on 27 June 2017
Nature of control: 25-50% shares

Company previous names

Taylor Fitness May 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-28
Net Worth111
Balance Sheet
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability111
Reserves/Capital
Shareholder Funds111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted10011
Par Value Share111
Share Capital Allotted Called Up Paid10011

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 2019/04/06 director's details were changed
filed on: 11th, March 2024 		Free Download (2 pages)

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