Asat Ventures Limited, Leyland

Asat Ventures Limited is a private limited company. Once, it was named Taylor Fitness Limited (changed on 2017-05-09). Registered at Gymetc, Thurston Road, Leyland PR25 2NB, this 10 years old enterprise was incorporated on 2013-11-07 and is categorised as "fitness facilities" (SIC: 93130).
4 directors can be found in this firm: Kevin C. (appointed on 01 February 2014), Keith B. (appointed on 01 February 2014), Andrew T. (appointed on 07 November 2013). Moving to the secretaries (1 in total), we can name: Kevin C. (appointed on 07 November 2013).
About
Name: Asat Ventures Limited
Number: 08765369
Incorporation date: 2013-11-07
End of financial year: 31 December
 
Address: Gymetc
Thurston Road
Leyland
PR25 2NB
SIC code: 93130 - Fitness facilities
Company staff
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
Financial data
Date of Accounts 2015-02-28 2016-02-28 2017-02-28
Number Shares Allotted 100 1 1
Shareholder Funds 1 1 1

The due date for Asat Ventures Limited confirmation statement filing is 2024-11-14. The previous confirmation statement was filed on 2023-10-31. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Fx Leisure Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Thurston Road, PR25 2LF Leyland. Andrew T. who has 1/2 or less of shares. Stuart T. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023/10/31
filed on: 31st, October 2023 | confirmation statement
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