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ASTON VILLA LIMITED

Learn more about ASTON VILLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VILLA PARK, BIRMINGHAM, B6 6HE

ASTON VILLA LIMITED on the map

Company type: Private Limited Company
Company number: 00046572
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.01.18
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Company ASTON VILLA LIMITED is a Private Limited Company, registration number 00046572, established in United Kingdom on the 18. January 1896. The company is now active. The company has been in business for 120 years and 10 months. This company used to be called ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE). The company is based on VILLA PARK, BIRMINGHAM, B6 6HE. Business of the company ASTON VILLA LIMITED by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR TOM FOX" from the 2016.03.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company ASTON VILLA LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.03.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.12
ASSOCIATED MIDLAND BREWERS LTD
LEGAL CHARGE - Outstanding on 1971.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.07.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TOM FOX
Form type: TM01
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN BERNSTEIN
Form type: AP01
Date: 2016.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN RUSSELL
Form type: TM01
Date: 2016.02.11
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APPOINTMENT TERMINATED, SECRETARY ROBIN RUSSELL
Form type: TM02
Date: 2016.02.11
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DIRECTOR APPOINTED MR MERVYN KING
Form type: AP01
Date: 2016.02.05
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DIRECTOR APPOINTED MR STEVEN HOLLIS
Form type: AP01
Date: 2016.02.05
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 258524733.25
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR TOM FOX
Form type: AP01
Date: 2014.11.05
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER
Form type: TM01
Date: 2014.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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13/12/11 STATEMENT OF CAPITAL GBP 173586552.25
Form type: SH01
Date: 2012.01.17
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24/11/10 STATEMENT OF CAPITAL GBP 14858655225
Form type: SH01
Date: 2011.10.12
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / GENERAL CHARLES KRULAK / 05/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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20/01/11 STATEMENT OF CAPITAL GBP 163586552.25
Form type: SH01
Date: 2011.07.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: ANNOTATION
Document description: Replacement
Description: THE SH01 WAS REPLACED ON 19/10/2011 AS IT WAS NOT PROPERLY DELIVERED.
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
£2.95
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ADOPT ARTICLES 13/01/2011
Form type: RES01
Date: 2011.01.18
£2.95
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24/11/10 STATEMENT OF CAPITAL GBP 143586552.25
Form type: SH01
Date: 2010.12.14
£2.95
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31/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED ROBIN RUSSELL
Form type: AP01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.04
£2.95
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14/10/09 STATEMENT OF CAPITAL GBP 138586552.25
Form type: SH01
Date: 2010.01.11
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28/08/09 STATEMENT OF CAPITAL GBP 123586552.25
Form type: SH01
Date: 2009.12.24
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ML28 88(2) DUP ENTRY
Form type: MISC
Date: 2009.12.23
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22/08/08 STATEMENT OF CAPITAL GBP 143586552.25
Form type: SH01
Date: 2009.12.16
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DIRECTOR APPOINTED PAUL JOHN FAULKNER
Form type: AP01
Date: 2009.11.30
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FORM 123 INCREASING AUTHORISED CAPITAL BY £100,000,000
Form type: MISC
Date: 2009.11.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 12/03/2009
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MARTIN
Form type: 288b
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR ROBERT KAIN
Form type: 288b
Date: 2009.08.25
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AD 12/03/09, GBP SI [email protected]=18000000, GBP IC 65586552.25/83586552.25
Form type: 88(2)
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.25
£2.95
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AD 17/10/08, GBP SI [email protected]=22000000, GBP IC 43586552.25/65586552.25
Form type: 88(2)
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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S80A AUTH TO ALLOT SEC 22/08/2008
Form type: ELRES
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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GBP NC 50000000/100000000, 22/08/08
Form type: 123
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.21
£2.95
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AD 21/12/07---------, £ SI 200000000@.05=10000000, £ IC 33586552/43586552
Form type: 88(2)R
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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AD 04/07/07---------, £ SI 500000000@.05=25000000, £ IC 8572462/33572462
Form type: 88(2)R
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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NC INC ALREADY ADJUSTED, 08/01/07
Form type: 123
Date: 2007.04.29
£2.95
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£ NC 750000/50000000, 08/
Form type: RES04
Date: 2007.04.29
£2.95
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AD 09/01/07---------, £ SI 160000000@.05=8000000, £ IC 572462/8572462
Form type: 88(2)R
Date: 2007.04.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.13

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Company directors and board members:

DAVID ALAN BERNSTEIN (current)
Director, 2016.03.11
VILLA PARK BIRMINGHAM ,
B6 6HE
STEVEN HOLLIS (current)
Director, COMPANY DIRECTOR, 2016.02.04
VILLA PARK BIRMINGHAM ,
B6 6HE
MERVYN KING (current)
Director, COMPANY DIRECTOR, 2016.02.04
VILLA PARK BIRMINGHAM ,
B6 6HE
CHARLES KRULAK (current)
Director, RETIRED, 2006.09.19
110 KIRK ROAD , WILMINGTON
DELAWARE 19807
USA
RANDOLPH LERNER (current)
Director, CHAIRMAN, 2006.09.19
595 MADISON AVENUE 16TH FLOOR , NEW YORK
NY 10022
USA
ROBIN RUSSELL (resigned)
Secretary, 2007.05.23 - 2016.02.11
FITZ FARMHOUSE FITZ BOMERE HEATH , SHREWSBURY
SY4 3AS, SHROPSHIRE
STEVEN MAURICE STRIDE (resigned)
Secretary, 1991.08.31 - 2001.07.01
STRAWBERRY FIELDS 5 TALL TREES CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4PJ, WEST MIDLANDS
MARION STRINGER (resigned)
Secretary, COMPANY SECRETARY, 2001.07.01 - 2007.05.31
30 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
JOHN ANTONY ALDERSON (resigned)
Director, SOLICITOR, 1991.08.31 - 1996.08.15
9 HARTOPP ROAD , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MARK JOHN ANSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.16 - 2003.11.19
WHITEGATES 14 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
HERBERT DOUGLAS ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2006.09.19
2 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
PETER DOUGLAS ELLIS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.07.01 - 2006.09.19
GRANGE FARM GRANGE LANE , ALVECHURCH
B48 7DJ, WORCESTERSHIRE
PETER DOUGLAS ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1998.05.22
GRANGE FARM GRANGE LANE , ALVECHURCH
B48 7DJ, WORCESTERSHIRE
PAUL JOHN FAULKNER (resigned)
Director, 2009.11.19 - 2014.07.18
VILLA PARK , BIRMINGHAM
B6 6HE
TOM FOX (resigned)
Director, CEO, 2014.11.05 - 2016.03.17
VILLA PARK TRINITY ROAD , BIRMINGHAM
B6 6HE
ENGLAND
ANTONY JOHN HALES (resigned)
Director, COMPANY DIRECTOR, 1997.04.16 - 2006.09.19
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
ROBERT KAIN (resigned)
Director, VICE CHAIRMAN/IMG, 2006.09.19 - 2009.01.28
3150 TOPPING LANE , HUNTING VALLEY
OHIO 44022
USA
STEPHEN ANDREW KIND (resigned)
Director, ACCOUNTANT, 2003.12.04 - 2006.09.19
STAUNTON HOUSE LITTLEWORTH LANE , BELTON IN RUTLAND
LE15 9JZ, OAKHAM
BRUCE DOUGLAS LANGHAM (resigned)
Director, COMPANY DIRECTOR, 2004.05.10 - 2005.06.30
ASHURST PLACE 34 ROOKWOOD PARK , HORESHAM
RH12 1UB, WEST SUSSEX
MICHAEL MARTIN (resigned)
Director, INVESTOR, 2006.09.19 - 2008.12.31
1088 PARK AVENUE APARTMENT 16F , NEW YORK
NY 10022
USA
DAVID MICHAEL OWEN (resigned)
Director, SOLICITOR, 1997.04.16 - 2006.09.19
20 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
ROBIN RUSSELL (resigned)
Director, 2010.03.22 - 2016.02.11
VILLA PARK WITTON LANE , BIRMINGHAM
B6 6HE
STEVEN MAURICE STRIDE (resigned)
Director, COMPANY DIRECTOR, 1995.07.13 - 2007.05.18
STRAWBERRY FIELDS 5 TALL TREES CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4PJ, WEST MIDLANDS
DAVID HENRY TARGETT (resigned)
Director, MEDICAL PRACTITIONER, 1991.08.31 - 1997.04.16
74 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RF, WEST MIDLANDS
GRAHAM TAYLOR (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.07.01 - 2002.02.05
NUMBER 4 SPENCER WALK CHORLEY WOOD , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE

Companies near to ASTON VILLA ltd.

Information about the Private Limited Company ASTON VILLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data