Company number 09500121
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address UNIT F1, BRYN BUSINESS CENTRE BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, WALES, LL13 9UT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-07
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABOVE AVERAGE FITNESS LIMITED are www.aboveaveragefitness.co.uk, and www.above-average-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Above Average Fitness Limited is a Private Limited Company.
The company registration number is 09500121. Above Average Fitness Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Above Average Fitness Limited is Unit F1 Bryn Business Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd Wales Ll13 9ut. . SHEARD, Paul is a Director of the company. The company operates in "Fitness facilities".
Current Directors
Persons With Significant Control
Mr Paul David Sheard
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ABOVE AVERAGE FITNESS LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Registered office address changed from 7 Eaton Road Chester CH4 7EN England to Unit F1, Bryn Business Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT on 5 July 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
17 Oct 2015
Registered office address changed from Beaucroft Kingswood Avenue Saughall Chester CH1 6DF England to 7 Eaton Road Chester CH4 7EN on 17 October 2015
27 Apr 2015
Company name changed wrexham functional fitness LIMITED\certificate issued on 27/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-27
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
-
MODEL ARTICLES ‐
Model articles adopted