Advanced Equine Surfaces Limited
Fitness facilities · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVC
Veronica CarolynIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 119949210Show 2 ceased records
Rsa Environment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-21 · Ceased 2024-05-31
Source record 114839755MG
Mark GilbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-22 · Ceased 2022-10-21
Source record 107077009People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCG
Charlotte GilbertCurrent secretary
Appointed 2024-05-03 · 2 yrs
Show 2 historical appointments
MG
Mark GilbertResigned secretary
Resigned 2021-10-22 · 1 yr
MG
Mark GilbertResigned director
Resigned 2021-10-22 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active