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Asat Ventures Limited

08765369

active
ltd
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, Thurston Road, Leyland, PR25 2NB
Incorporated 07/11/2013

Previously known as

Taylor Fitness Limited · until 09/05/2017

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 77

Also on 2 other boards

Kevin Carter

secretary · Since 07/11/2013

Andrew John Taylor

director · Since 07/11/2013

British · United States · Age 56

Stuart James Taylor

director · Since 07/11/2013

British · United Kingdom · Age 51

Keith Belshaw

director · Since 01/02/2014

British · England · Age 56

Kevin Joseph Carter

director · Since 01/02/2014

British · England · Age 77

Former

Norman Lathom

director · Resigned 31/05/2020

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Gymetc
2026-08-19

GYMETC

post townLeyland
2026-08-19

LEYLAND

officer appointedCARTER, Kevin
2026-08-19
officer appointedBELSHAW, Keith, Mr.
2026-08-19
officer appointedCARTER, Kevin Joseph
2026-08-19
officer appointedTAYLOR, Andrew John
2026-08-19
officer appointedTAYLOR, Stuart James
2026-08-19