Ab Salute Gym Ltd. net worth, address, company information. Free

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Ab Salute Gym Ltd (reg no 07133124) is a private limited company legally formed on 2010-01-22. The firm was registered at 79 Wingletye Lane, Hornchurch RM11 3AT. Ab Salute Gym Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 93130 - "fitness facilities".

Company details

Name	Ab Salute Gym Ltd
Number	07133124
Date of Incorporation:	2010-01-22
End of financial year:	30 April
Address:	79 Wingletye Lane, Hornchurch, RM11 3AT
SIC code:	68209 - Other letting and operating of own or leased real estate 93130 - Fitness facilities

As for the 2 directors that can be found in this company, we can name: Colin H. (in the company from 22 January 2010), Martin S. (appointment date: 22 January 2010). The Companies House lists 2 persons of significant control, namely: Colin H. owns over 1/2 to 3/4 of shares , Martin S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	138,865	223,361	420,605	214,576	108,443
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	59,787	166,568	351,062	567,259	685,339
Tangible Fixed Assets	157,985	189,478	208,493	1,432,946	1,454,238
Total Assets Less Current Liabilities	59,787	166,568	382,007	1,334,976	1,282,260

People with significant control

Colin H.

6 April 2016

Nature of control:	50,01-75% shares

Martin S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, October 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2023-10-12: 5156.80 GBP filed on: 25th, October 2023 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (40 pages)
(CS01) Confirmation statement with updates 2023-06-02 filed on: 9th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023-02-09 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2023-01-31: 4000.00 GBP filed on: 3rd, February 2023 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, February 2023 \| incorporation	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2022-06-02 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-06-02 filed on: 3rd, June 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071331240006, created on 2021-04-30 filed on: 6th, May 2021 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 071331240007, created on 2021-04-30 filed on: 6th, May 2021 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 071331240002 in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071331240001 in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
(SH03) Purchase of own shares filed on: 7th, November 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-03-31: 2000.00 GBP filed on: 21st, October 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-03-31: 2100.00 GBP filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-06-02 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-01-22 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 2019-03-31 to 2019-04-30 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-22 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 071331240005, created on 2018-04-18 filed on: 23rd, April 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 071331240004, created on 2018-04-09 filed on: 19th, April 2018 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 071331240003, created on 2018-04-09 filed on: 19th, April 2018 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-01-22 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 071331240002, created on 2017-08-11 filed on: 15th, August 2017 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-01-22 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016-11-25 director's details were changed filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-16: 1300.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 071331240001, created on 2014-12-19 filed on: 20th, December 2014 \| mortgage	Free Download (62 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-18: 1300.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-03-20 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-20 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 75 Wingletye Lane Hornchurch RM11 3AT England on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-08-05 filed on: 5th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2011-01-31 to 2011-03-31 filed on: 17th, May 2010 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2010-02-09: 1300.00 GBP filed on: 4th, March 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 23rd, February 2010 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, January 2010 \| incorporation	Free Download (10 pages)

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