Asat Ventures Limited

08765369

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GYMETC, LEYLAND, PR25 2NB

Incorporated 07/11/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

93130

Fitness facilities

Officers

Mr Kevin Carter

secretary · Since 07/11/2013

Mr Andrew John Taylor

director · Since 07/11/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 56

Mr Stuart James Taylor

director · Since 07/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr. Keith Belshaw

director · Since 01/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Kevin Joseph Carter

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Persons with Significant Control

Fx Leisure Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Gymetc, Thurston Road, Leyland, PR25 2LF

Reg: 03462245 · Companies House England · Limited Company

Notified 27/06/2017

Former PSCs

Mr Andrew John Taylor

Ceased 27/06/2017

Mr Stuart James Taylor

Ceased 27/06/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2020Registered 26/10/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2014Registered 24/06/2014Satisfied 05/04/2017