Advanced Equine Surfaces Limited
- Company number
- 13697863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2021
- Nature of business
- Fitness facilities
Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Charlotte | Secretary | 3 May 2024 | |
| GILBERT, Veronica Carolyn | Director | 10 Jan 2023 | |
| GILBERT, Mark James Lewis | Director | 22 Oct 2021 | 22 Dec 2022 |
| GILBERT, Mark | Secretary | 22 Oct 2021 | 22 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veronica Carolyn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Rsa Environment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2022 | 31 May 2024 |
| Mark Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 | 21 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £307,020 | - | 3 |
| 31 Oct 2024 | £241,567 | - | 3 |
| 31 Oct 2023 | £141,424 | £204,969 | 3 |
| 31 Oct 2022 | -£30,084 | £2,810 | 1 |
Connections
Registered address
16,237 companies are registered at this address - likely a registration agent.