UKBizDB.co.uk

AMSRIC HEALTH CLUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amsric Health Clubs Limited. The company was founded 8 years ago and was given the registration number 09976915. The firm's registered office is in WOKING. You can find them at 21- 25 Church Street West, , Woking, Surrey. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:AMSRIC HEALTH CLUBS LIMITED
Company Number:09976915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:21- 25 Church Street West, Woking, Surrey, England, GU21 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21- 25, Church Street West, Woking, England, GU21 6DJ

Secretary08 February 2016Active
21- 25, Church Street West, Woking, England, GU21 6DJ

Director29 January 2016Active
21- 25, Church Street West, Woking, England, GU21 6DJ

Director29 January 2016Active
21- 25, Church Street West, Woking, England, GU21 6DJ

Director16 May 2022Active
21- 25, Church Street West, Woking, England, GU21 6DJ

Director29 April 2016Active
1, Copse Road, St. Johns, Woking, United Kingdom, GU21 8EG

Director27 May 2016Active

People with Significant Control

Adr Properties Limited
Notified on:30 March 2023
Status:Active
Country of residence:England
Address:21-25 Church Street West, Church Street West, Woking, England, GU21 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Amsric Holdings Limited
Notified on:28 January 2017
Status:Active
Country of residence:England
Address:Friar House, Copse Road, Woking, England, GU21 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type small.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Change account reference date company previous extended.

Download
2023-04-28Capital

Capital name of class of shares.

Download
2023-04-28Incorporation

Memorandum articles.

Download
2023-04-28Resolution

Resolution.

Download
2023-04-27Capital

Capital variation of rights attached to shares.

Download
2023-03-30Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Capital

Capital allotment shares.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type small.

Download
2022-05-16Officers

Change person director company with change date.

Download
2022-05-16Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type small.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Change person director company with change date.

Download
2019-11-21Officers

Termination director company with name termination date.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.