Asat Ventures Limited. net worth, address, company information. Free

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Asat Ventures Limited (reg no 08765369) is a private limited company incorporated on 2013-11-07 in England. This business was registered at Gymetc, Thurston Road, Leyland PR25 2NB. Changed on 2017-05-09, the previous name this enterprise utilized was Taylor Fitness Limited. Asat Ventures Limited operates Standard Industrial Classification code: 93130 that means "fitness facilities".

Company details

Name	Asat Ventures Limited
Number	08765369
Date of Incorporation:	November 7, 2013
End of financial year:	31 December
Address:	Gymetc, Thurston Road, Leyland, PR25 2NB
SIC code:	93130 - Fitness facilities

As for the 4 directors that can be found in the enterprise, we can name: Kevin C. (appointed on 01 February 2014), Keith B. (appointment date: 01 February 2014), Andrew T. (appointed on 07 November 2013). 1 secretary is present as well: Kevin C. (appointed on 07 November 2013). The Companies House lists 3 persons of significant control, namely: Fx Leisure Limited can be reached at Thurston Road, PR25 2LF Leyland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Andrew T. has 1/2 or less of shares, Stuart T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28
Number Shares Allotted	100	1	1
Shareholder Funds	1	1	1

People with significant control

Fx Leisure Limited

27 June 2017

Address	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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew T.

7 November 2016 - 27 June 2017

Nature of control:	25-50% shares

Stuart T.

7 November 2016 - 27 June 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 2019/04/06 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2019/04/06 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/31 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (31 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/31 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, July 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2021/10/31 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (31 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2020/10/31 filed on: 21st, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087653690002, created on 2020/10/16 filed on: 26th, October 2020 \| mortgage	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/05/31 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/10/31 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, October 2019 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from King Street Leyland PR25 2NB on 2019/08/27 to Gymetc Thurston Road Leyland PR25 2NB filed on: 27th, August 2019 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, November 2018 \| accounts	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 27th, November 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 27th, November 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/31 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/10/31 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/10/31 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/10/31 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/10/31 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(SH01) 8.00 GBP is the capital in company's statement on 2017/06/27 filed on: 27th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/09 filed on: 9th, May 2017 \| resolution	Free Download (3 pages)
(CH01) On 2017/04/03 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(MR04) Charge 087653690001 satisfaction in full. filed on: 5th, April 2017 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/02/28 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/07 filed on: 9th, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/07 filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/25 capital
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 17th, July 2015 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to 2015/02/28. Originally it was 2014/11/30 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/07 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/10 capital
(MR01) Registration of charge 087653690001 filed on: 24th, June 2014 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2013 \| incorporation	Free Download (26 pages)

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