Aylett Investment Company Limited CANTERBURY


Aylett Investment Company started in year 1957 as Private Limited Company with registration number 00590986. The Aylett Investment Company company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Canterbury at Robert Brett House. Postal code: CT4 7PP. Since 1999/01/05 Aylett Investment Company Limited is no longer carrying the name Brett Aggregates.

Currently there are 2 directors in the the firm, namely John G. and William B.. In addition one secretary - Susan K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aylett Investment Company 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 00590986
Date of Incorporation Thu, 26th Sep 1957
Industry Dormant Company
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (138 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: 25 July 2002

Resigned: 31 December 2006

Peter W.

Position: Director

Appointed: 30 April 2002

Resigned: 26 July 2002

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: Secretary

Appointed: 27 September 1991

Resigned: 26 July 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Aylett Gravel Limited from London, United Kingdom. This PSC is categorised as "a company limted by shares", 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.

Aylett Gravel Limited

150 Aldersgate Street, London, United Kingdom, EC1A 4AB, United Kingdom

Legal authority Companies Act
Legal form Company Limted By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00738933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brett Aggregates January 5, 1999
Brett Aggregates December 3, 1998
Aylett Investment Company December 3, 1998
Aylett Investment Company June 30, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, September 2023
Free Download (3 pages)

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