Parental companies, filial companies, and officers of ACTIV8 GYM LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Khalil, Amar Mahmood
Director born in November 1981
Individual (1 offspring)
Officer
2019-10-04 ~ now
OF - Director → CIF 0
Mr Amar Mahmood Khalil
Born in November 1981
Individual (1 offspring)
Person with significant control
2019-10-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Ashraf, Naureen
Director born in June 1972
Individual
Officer
2009-10-15 ~ 2012-04-10
OF - Director → CIF 0
2012-07-24 ~ 2019-10-01
OF - Director → CIF 0
Mrs Naureen Ashraf
Born in June 1972
Individual
Person with significant control
2016-04-06 ~ 2022-11-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Khan, Asaf
Director born in October 1969
Individual
Officer
2009-10-15 ~ 2009-10-15
OF - Director → CIF 0
2012-04-10 ~ 2012-07-24
OF - Director → CIF 0
2019-10-01 ~ 2022-09-02
OF - Director → CIF 0
Mr Asaf Khan
Born in October 1969
Individual
Person with significant control
2019-10-01 ~ 2022-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Khan, Imran
Director born in May 1984
Individual (1459 offsprings)
Officer
2019-10-01 ~ 2019-10-04
OF - Director → CIF 0
Mr Imran Khan
Born in May 1984
Individual (1459 offsprings)
Person with significant control
2022-11-07 ~ 2022-11-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ACTIV8 GYM LTD

Previous names

MAAK ENTERPRISE LIMITED - 2012-05-02

ACTIV8 GYM LTD - 2012-04-24

Standard Industrial Classification

93130 - Fitness Facilities

Brief company account

Current Assets

37,323 GBP2021-09-30

89,854 GBP2020-09-30

Creditors

Amounts falling due within one year

-84,353 GBP2021-09-30

-92,370 GBP2020-09-30

Net Current Assets/Liabilities

-47,030 GBP2021-09-30

-2,516 GBP2020-09-30

Total Assets Less Current Liabilities

-47,030 GBP2021-09-30

-2,516 GBP2020-09-30

Creditors

Amounts falling due after one year

-46,259 GBP2021-09-30

-50,000 GBP2020-09-30

Net Assets/Liabilities

-93,289 GBP2021-09-30

-52,516 GBP2020-09-30

Equity

-93,289 GBP2021-09-30

-52,516 GBP2020-09-30

Average Number of Employees

42020-10-01 ~ 2021-09-30

42019-10-01 ~ 2020-09-30

ACTIV8 GYM LTD
Info
MAAK ENTERPRISE LIMITED - 2012-05-02
ACTIV8 GYM LTD - 2012-04-24
Registered number 07045317
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park IG6 3UT
Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2023-11-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.