# Advanced Equine Surfaces Limited

## Details

- **Company number:** [13697863](https://find-and-update.company-information.service.gov.uk/company/13697863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2021
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [93130](/sic/93130) Fitness facilities, [93199](/sic/93199) Other sports activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Mark | secretary | 22 Oct 2021 | 22 Dec 2022 |
| GILBERT, Mark James Lewis | director | 22 Oct 2021 | 22 Dec 2022 |
| GILBERT, Charlotte | secretary | 3 May 2024 |  |
| GILBERT, Veronica Carolyn | director | 10 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Veronica Carolyn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2024 |  |



## 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 |






## Registered address

10,822 companies are registered at this address - likely a registration agent.