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Dato Capital United Kingdom

Aylett Investment Company LTD

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Reports

Extended Company Report with Annual Accounts AYLETT INVESTMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRETT AGGREGATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00590986
Record last updated Thursday, January 11, 2024 5:16:58 AM UTC
Official Address 150 Aldersgate Street

Charts

Visits

AYLETT INVESTMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 1, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 3167... Resignation of one Director (a man) 3167...
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2015 Appointment of a man as Director 3167... Appointment of a man as Director 3167...
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Oct 6, 2011 Annual accounts 5909... Annual accounts 5909...
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 8, 2010 Annual return 5909... Annual return 5909...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Nov 25, 2008 Annual return 5909... Annual return 5909...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Jan 27, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Dec 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2005 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 5909... Annual accounts 5909...
Registry Oct 19, 2004 Annual return Annual return
Registry Oct 3, 2003 Annual return 5909... Annual return 5909...
Financials Sep 20, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Aug 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 25, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2001 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 10, 2000 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Oct 9, 2000 Annual return Annual return
Registry Jul 25, 2000 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Application for striking off Application for striking off
Registry Oct 8, 1999 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 1999 Change of name certificate Change of name certificate
Registry Jan 5, 1999 Company name change Company name change
Registry Dec 8, 1998 Change of name certificate Change of name certificate
Registry Dec 3, 1998 Company name change Company name change
Registry Dec 2, 1998 Change of name certificate Change of name certificate
Registry Oct 8, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Company name change Company name change
Registry Jun 29, 1998 Change of name certificate Change of name certificate
Registry Oct 21, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Aug 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1996 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Financials Aug 18, 1995 Annual accounts Annual accounts
Registry Mar 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Annual return Annual return
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Nov 1, 1993 Annual return Annual return
Financials Oct 8, 1993 Annual accounts Annual accounts
Registry Oct 4, 1993 Elective resolution Elective resolution
Registry Oct 28, 1992 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Oct 25, 1991 Annual return Annual return
Financials Sep 30, 1991 Annual accounts Annual accounts
Registry Oct 18, 1990 Annual return Annual return
Financials Oct 18, 1990 Annual accounts Annual accounts
Registry Jun 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 26, 1989 Annual accounts Annual accounts
Registry Oct 26, 1989 Annual return Annual return
Registry Sep 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1989 Director resigned, new director appointed 5909... Director resigned, new director appointed 5909...
Financials Feb 14, 1989 Annual accounts Annual accounts
Registry Oct 25, 1988 Annual return Annual return

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