AYLESFORD HERITAGE LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
AYLESFORD HERITAGE LIMITED is a Private Limited Company from AYLESFORD UNITED KINGDOM and has the status: Active.
AYLESFORD HERITAGE LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: 08558481. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AYLESFORD HERITAGE LIMITED was incorporated 11 years ago on 06/06/2013 and has the registered number: 08558481. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AYLESFORD HERITAGE LIMITED - AYLESFORD
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CABINS, AYLESFORD LAKES
AYLESFORD
KENT
ME20 7DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL REES | Jun 1967 | British | Director | 2015-06-01 | CURRENT |
MR PAUL GRAHAM | Jun 1966 | British | Director | 2020-11-30 | CURRENT |
MR RILEY JOSEPH BUTLER | May 2001 | British | Director | 2020-11-30 | CURRENT |
MR MAXWELL EDWARD BUTLER | Sep 2003 | British | Director | 2021-10-13 | CURRENT |
MR MARK BUTLER | Jul 1963 | British | Director | 2020-11-30 | CURRENT |
MR JASON ROBERT BUTLER | Apr 1966 | British | Director | 2015-01-12 | CURRENT |
ROBERT HENRY SAMUEL | Mar 1943 | British | Director | 2017-06-12 UNTIL 2019-09-06 | RESIGNED |
MR LAKIS PAVLOU | Oct 1967 | British | Director | 2020-11-30 UNTIL 2022-01-01 | RESIGNED |
MR JOHN REES | Jan 1967 | British | Director | 2015-01-12 UNTIL 2015-06-01 | RESIGNED |
MR PAUL ANDREW KUSKE | Jul 1955 | British | Director | 2013-06-06 UNTIL 2015-01-12 | RESIGNED |
MR ROGER KEITH BODY | Jul 1951 | British | Director | 2013-06-06 UNTIL 2019-09-06 | RESIGNED |
MR ROBERT SAMUEL | Secretary | 2016-05-26 UNTIL 2019-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terance Butler Wealth Limited | 2017-06-03 | Aylesford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Roger Keith Body | 2016-06-03 - 2019-09-06 | 7/1951 | Borough Green Kent | Significant influence or control |
Mr John Michael Rees | 2016-06-03 - 2018-06-03 | 6/1967 | Braintree Essex | Significant influence or control |
Mr Jason Robert Butler | 2016-06-03 | 4/1966 | Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AYLESFORD HERITAGE LIMITED | 2023-12-22 | 31-03-2023 | £2,000 Cash £-5,007,000 equity |
AYLESFORD HERITAGE LIMITED | 2022-12-17 | 31-03-2022 | £3,000 Cash £-4,494,000 equity |
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED | 2021-12-21 | 31-03-2021 | £4,051,000 equity |
AYLESFORD HERITAGE LIMITED | 2021-03-24 | 31-03-2020 | £4,000 Cash £-3,810,000 equity |
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED | 2019-12-10 | 31-03-2019 | £3,707,000 equity |
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED | 2018-12-21 | 31-03-2018 | £3,128,152 equity |
Micro-entity Accounts - AYLESFORD HERITAGE LIMITED | 2017-12-21 | 31-03-2017 | £6,616 Cash £-1,310,567 equity |
ACCOUNTS - Final Accounts preparation | 2015-03-05 | 30-06-2014 | 12,610 Cash -306,988 equity |