Company number 07045317
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 64 MILL STREET, SLOUGH, BERKSHIRE, SL2 5DH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIV8 GYM LTD are www.activ8gym.co.uk, and www.activ8-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Activ8 Gym Ltd is a Private Limited Company.
The company registration number is 07045317. Activ8 Gym Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of Activ8 Gym Ltd is 64 Mill Street Slough Berkshire Sl2 5dh. . ASHRAF, Naureen is a Director of the company. Director ASHRAF, Naureen has been resigned. Director KHAN, Asaf has been resigned. Director KHAN, Asaf has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
ASHRAF, Naureen
Resigned: 10 April 2012
Appointed Date: 15 October 2009
53 years old
Director
KHAN, Asaf
Resigned: 24 July 2012
Appointed Date: 10 April 2012
56 years old
Director
KHAN, Asaf
Resigned: 15 October 2009
Appointed Date: 15 October 2009
56 years old
Persons With Significant Control
Mrs Naureen Ashraf
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACTIV8 GYM LTD Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
29 Oct 2009
Registered office address changed from 59 the Crescent Slough Berkshire SL1 2LJ England on 29 October 2009
29 Oct 2009
Registered office address changed from 64 Mill Street Slough Berkshire SL2 5DH England on 29 October 2009
21 Oct 2009
Statement of capital following an allotment of shares on 16 October 2009
21 Oct 2009
Appointment of Mr Asaf Khan as a director
15 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted