Aveley Leisure Ltd

Company Name	Aveley Leisure Ltd
Company Status	Active
Company Number	07674755
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Foster Street Harlow CM17 9HY

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(1 year after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Mrs Kylea Samantha Benge
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Mr Patrick Brian Ahern
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Ms Lilian Beatrice Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Paul Delaney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Contact

Website	aveleyleisure.co.uk
Email address	[email protected]

Location

Registered Address	Cecil House Foster Street Harlow Essex CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ingrebourne Valley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£9,780
Current Liabilities	£140,984

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

11 September 2013	Delivered on: 12 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
17 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (30 pages)
17 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (9 pages)
17 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
28 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (9 pages)
28 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (29 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
26 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
20 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
20 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (28 pages)
20 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (8 pages)
13 July 2017	Notification of Ingrebourne Valley Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Ingrebourne Valley Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (29 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (7 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (7 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (8 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (8 pages)
7 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
7 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (7 pages)
7 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
7 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (7 pages)
7 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (8 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (8 pages)
10 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (7 pages)
10 February 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (7 pages)
19 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (26 pages)
19 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
19 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
19 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (26 pages)
19 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
19 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (8 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (8 pages)
24 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (7 pages)
24 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (7 pages)
24 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (23 pages)
24 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (23 pages)
19 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
19 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
19 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
19 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
14 October 2013	Resolutions RES13 ‐ 11/09/2013 (1 page)
14 October 2013	Resolutions RES13 ‐ 11/09/2013 (1 page)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
12 September 2013	Registration of charge 076747550001 (26 pages)
12 September 2013	Registration of charge 076747550001 (26 pages)
25 June 2013	Registered office address changed from Cecil House Foster Street Foster Street Harlow CM17 9HY England on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (8 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (8 pages)
25 June 2013	Registered office address changed from Cecil House Foster Street Foster Street Harlow CM17 9HY England on 25 June 2013 (1 page)
28 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
9 August 2012	Appointment of Mr Peter Ryan Scott as a director (2 pages)
9 August 2012	Appointment of Mr Peter Ryan Scott as a director (2 pages)
12 July 2012	Director's details changed for Mr Patrick Brian Ahern on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Mr Patrick Brian Ahern on 12 July 2012 (2 pages)
22 July 2011	Appointment of Mr Patrick Brian Ahern as a director (3 pages)
22 July 2011	Appointment of Roger Gerald Pryor as a director (3 pages)
22 July 2011	Appointment of Mrs Lilian Beatrice Scott as a director (3 pages)
22 July 2011	Appointment of Cecil John Pryor as a director (3 pages)
22 July 2011	Appointment of Cecil John Pryor as a director (3 pages)
22 July 2011	Appointment of Roger Gerald Pryor as a director (3 pages)
22 July 2011	Appointment of Mrs Lilian Beatrice Scott as a director (3 pages)
22 July 2011	Appointment of Mr Patrick Brian Ahern as a director (3 pages)
20 June 2011	Incorporation (22 pages)
20 June 2011	Incorporation (22 pages)

Aveley Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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