Aveley Leisure Ltd in Foster Street HARLOW

Aveley Leisure Ltd HARLOW

Founded in 2011, Aveley Leisure, classified under reg no. 07674755 is an active company. Currently registered at Cecil House CM17 9HY, Harlow the company has been in the business for 13 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 5 directors, namely Kylea B., Peter S. and Roger P. and others. Of them, Andrew C. has been with the company the longest, being appointed on 20 June 2011 and Kylea B. has been with the company for the least time - from 4 November 2021. As of 15 May 2024, there were 3 ex directors - Paul D., Lilian S. and others listed below. There were no ex secretaries.

Aveley Leisure Ltd Address / Contact

Office Address	Cecil House
Office Address2	Foster Street
Town	Harlow
Post code	CM17 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07674755
Date of Incorporation	Mon, 20th Jun 2011
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kylea B.

Position: Director

Appointed: 04 November 2021

Peter S.

Position: Director

Appointed: 16 July 2012

Roger P.

Position: Director

Appointed: 13 July 2011

Cecil P.

Position: Director

Appointed: 13 July 2011

Andrew C.

Position: Director

Appointed: 20 June 2011

Paul D.

Position: Director

Appointed: 29 November 2016

Resigned: 01 April 2022

Lilian S.

Position: Director

Appointed: 13 July 2011

Resigned: 02 November 2021

Patrick A.

Position: Director

Appointed: 13 July 2011

Resigned: 16 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Ingrebourne Valley Limited from Harlow, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ingrebourne Valley Limited

Cecil House Foster Street, Harlow, CM17 9HY, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02848746
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 27th Oct 2023 director's details were changed filed on: 27th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 27th Oct 2023 director's details were changed filed on: 27th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, January 2023	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 20th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 20th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 20th, January 2023	accounts	Free Download (9 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, February 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 21st, February 2022	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 21st, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 21st, February 2022	other	Free Download (1 page)
TM01	Tue, 16th Nov 2021 - the day director's appointment was terminated filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	On Thu, 4th Nov 2021 new director was appointed. filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	Tue, 2nd Nov 2021 - the day director's appointment was terminated filed on: 3rd, November 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 15th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 15th, March 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 15th, March 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 15th, March 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 17th, March 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 17th, March 2020	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 28th, January 2019	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 28th, January 2019	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 4th, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 4th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 20th, December 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 20th, December 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 20th, December 2017	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 10th, January 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 17th, December 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 17th, December 2016	other	Free Download (1 page)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 29th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1.00 GBP	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15 filed on: 7th, April 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 filed on: 7th, April 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 7th, April 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Jun 2014 filed on: 10th, February 2015	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 19th, January 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 19th, January 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 19th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 19th, March 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 19th, March 2014	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2013	resolution
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 19th, September 2013	other	Free Download (3 pages)
MR01	Registration of charge 076747550001 filed on: 12th, September 2013	mortgage	Free Download (26 pages)
AD01	Company moved to new address on Tue, 25th Jun 2013. Old Address: Cecil House Foster Street Foster Street Harlow CM17 9HY England filed on: 25th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Jun 2013: 1 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AP01	On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012	officers	Free Download (2 pages)
CH01	On Thu, 12th Jul 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (7 pages)
AP01	On Fri, 22nd Jul 2011 new director was appointed. filed on: 22nd, July 2011	officers	Free Download (3 pages)
AP01	On Fri, 22nd Jul 2011 new director was appointed. filed on: 22nd, July 2011	officers	Free Download (3 pages)
AP01	On Fri, 22nd Jul 2011 new director was appointed. filed on: 22nd, July 2011	officers	Free Download (3 pages)
AP01	On Fri, 22nd Jul 2011 new director was appointed. filed on: 22nd, July 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2011	incorporation	Free Download (22 pages)

Aveley Leisure Ltd HARLOW

Aveley Leisure Ltd Address / Contact

Company Information / Profile

Company staff

Kylea B.

Peter S.

Roger P.

Cecil P.

Andrew C.

Paul D.

Lilian S.

Patrick A.

People with significant control

Company filings

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