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Aylett Gravel Limited CANTERBURY

Aylett Gravel started in year 1962 as Private Limited Company with registration number 00738933. The Aylett Gravel company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Canterbury at Robert Brett House. Postal code: CT4 7PP.

At present there are 2 directors in the the company, namely John G. and William B.. In addition one secretary - Susan K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John G. who worked with the the company until 1 January 2020.

Aylett Gravel Limited Address / Contact

Office Address Robert Brett House
Office Address2 Ashford Road
Town Canterbury
Post code CT4 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00738933
Date of Incorporation Thu, 25th Oct 1962
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Susan K.

Position: Secretary

Appointed: 01 January 2020

John G.

Position: Director

Appointed: 29 December 2006

William B.

Position: Director

Appointed: 30 December 2005

John G.

Position: Secretary

Appointed: 25 July 2002

Resigned: 01 January 2020

Simon R.

Position: Director

Appointed: 18 August 1997

Resigned: 31 December 2006

Stephen B.

Position: Director

Appointed: 27 September 1991

Resigned: 30 April 2002

Timothy B.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 2005

Peter W.

Position: Director

Appointed: 27 September 1991

Resigned: 26 July 2002

John P.

Position: Director

Appointed: 27 September 1991

Resigned: 18 August 1997

David S.

Position: Director

Appointed: 27 September 1991

Resigned: 31 January 1993

Martin D.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Robert Brett & Son Ltd from London, England. The abovementioned PSC is categorised as "a company limted by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert Brett & Son Ltd

150 Aldersgate Street, London, EC1A 4AB, England

Legal authority Companies Act 2006
Legal form Company Limted By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00227266
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
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 20th, September 2023 		Free Download (3 pages)

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