Aylesford Priory Limited in Aylesford Priory AYLESFORD - ME20 7BX

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Aylesford Priory Limited AYLESFORD

Founded in 2008, Aylesford Priory, classified under reg no. 06740190 is an active company. Currently registered at The Friars ME20 7BX, Aylesford the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Michael C., Brendan G.. Of them, Michael C., Brendan G. have been with the company the longest, being appointed on 12 July 2021. As of 2 May 2024, there were 11 ex directors - Francis K., Kevin A. and others listed below. There were no ex secretaries.

Aylesford Priory Limited Address / Contact

Office Address	The Friars
Office Address2	Aylesford Priory
Town	Aylesford
Post code	ME20 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06740190
Date of Incorporation	Tue, 4th Nov 2008
Industry	Licensed restaurants
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 12 July 2021

Brendan G.

Position: Director

Appointed: 12 July 2021

Francis K.

Position: Director

Appointed: 06 October 2017

Resigned: 20 October 2023

Kevin A.

Position: Director

Appointed: 17 April 2017

Resigned: 12 July 2021

Paul J.

Position: Director

Appointed: 30 January 2015

Resigned: 17 June 2016

Damian C.

Position: Director

Appointed: 30 January 2015

Resigned: 06 October 2017

Antony L.

Position: Director

Appointed: 30 January 2015

Resigned: 05 May 2017

Nicholas K.

Position: Director

Appointed: 30 January 2015

Resigned: 13 July 2018

Julian F.

Position: Director

Appointed: 30 January 2015

Resigned: 13 July 2018

Piet W.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2016

Brendan G.

Position: Director

Appointed: 01 January 2010

Resigned: 13 March 2015

Joseph C.

Position: Director

Appointed: 01 December 2009

Resigned: 13 September 2012

Wendy E.

Position: Director

Appointed: 04 November 2008

Resigned: 25 February 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Antony L. The abovementioned PSC has significiant influence or control over the company,.

Antony L.

Notified on	1 July 2016
Ceased on	5 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-11-04 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-10-20 filed on: 23rd, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-04 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-11-04 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-07-12 filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-12 filed on: 15th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-12 filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-11-04 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-04 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-11-04 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, August 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-13 filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-13 filed on: 20th, August 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017-11-04 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-06 filed on: 19th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-06 filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-05 filed on: 11th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-17 filed on: 11th, September 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-05-05 filed on: 11th, September 2017	persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-11-04 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-06-17 filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 17th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-01-30 filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-30 filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-30 filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-13 filed on: 9th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-30 filed on: 9th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-30 filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 26th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-26: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-11-09 filed on: 9th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 9th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2009-11-30 (was 2009-12-31). filed on: 15th, July 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-03-01 filed on: 1st, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-06 filed on: 6th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-05 filed on: 5th, February 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-01: 1.00 GBP filed on: 11th, December 2009	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 10th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-11-01 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 21st, November 2008	resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, November 2008	incorporation	Free Download (16 pages)

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