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Home > England & Wales Companies > ASTON VILLA FC LIMITED
Company Information for

ASTON VILLA FC LIMITED

VILLA PARK, TRINITY ROAD, BIRMINGHAM, B6 6HE,
Company Registration Number
02502822
Private Limited Company
Active

Company Overview

About Aston Villa Fc Ltd
ASTON VILLA FC LIMITED was founded on 1990-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aston Villa Fc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTON VILLA FC LIMITED
 
Legal Registered Office
VILLA PARK
TRINITY ROAD
BIRMINGHAM
B6 6HE
Other companies in B6
 
Filing Information
Company Number 02502822
Company ID Number 02502822
Date formed 1990-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/03/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON VILLA FC LIMITED
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Company Officers of ASTON VILLA FC LIMITED

Current Directors
Officer Role Date Appointed
WESLEY ROBERT EDENS
 Director 2018-07-25
NASSEF SAWIRIS
 Director 2018-07-25
JIAN TONG XIA
 Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
YANFANG GU
 Director 2016-08-10 2018-07-25
KEITH WYNESS
 Director 2016-06-22 2018-06-12
STEVEN HOLLIS
 Director 2016-02-04 2016-06-14
CHARLES KRULAK
 Director 2016-03-11 2016-06-14
RANDOLPH LERNER
 Director 2014-07-18 2016-06-14
DAVID ALAN BERNSTEIN
 Director 2016-03-11 2016-04-18
TOM FOX
 Director 2014-11-05 2016-03-17
ROBIN RUSSELL
 Company Secretary 2007-05-18 2016-02-11
ROBIN RUSSELL
 Director 2006-10-05 2016-02-11
PAUL JOHN FAULKNER
 Director 2007-04-12 2014-07-18
MICHAEL KEENAN
 Director 2006-10-05 2010-01-18
MICHAEL GRAEME CUNNAH
 Director 2007-01-29 2008-05-23
RICHARD JOHN NORMAN FITZGERALD
 Director 2007-04-12 2008-01-29
STEVEN MAURICE STRIDE
 Director 1997-02-01 2007-05-31
MARION STRINGER
 Company Secretary 2004-05-10 2007-05-18
HERBERT DOUGLAS ELLIS
 Director 1992-05-17 2006-09-19
PETER DOUGLAS ELLIS
 Director 2001-07-01 2006-09-19
ANTONY JOHN HALES
 Director 2001-07-01 2006-09-19
DAVID MICHAEL OWEN
 Director 2001-07-01 2006-09-19
BRUCE DOUGLAS LANGHAM
 Director 2004-05-10 2005-06-30
STEVEN MAURICE STRIDE
 Company Secretary 1992-05-17 2004-05-10
MARK JOHN ANSELL
 Director 1997-04-16 2003-11-19
GRAHAM TAYLOR
 Director 2001-07-01 2002-02-05
PETER DOUGLAS ELLIS
 Director 1992-05-17 1997-08-14
DAVID HENRY TARGETT
 Director 1992-05-17 1997-05-18
JOHN ANTONY ALDERSON
 Director 1992-05-17 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSEF SAWIRIS ASTON VILLA FOOTBALL CLUB LIMITED Director 2018-07-25 CURRENT 1997-05-20 Active
NASSEF SAWIRIS ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED Director 2018-07-25 CURRENT 2013-02-21 Active
NASSEF SAWIRIS ASTON VILLA FOUNDATION Director 2018-07-25 CURRENT 2013-06-28 Active
NASSEF SAWIRIS ASTON VILLA LIMITED Director 2018-07-25 CURRENT 1896-01-18 Active
JIAN TONG XIA VICVILLA HEALTHY FOOD AND NUTRITIONAL BIOTECHNOLOGY LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
JIAN TONG XIA NSWE SPORTS LIMITED Director 2016-06-14 CURRENT 2006-07-31 Active
JIAN TONG XIA ASTON VILLA FOOTBALL CLUB LIMITED Director 2016-06-14 CURRENT 1997-05-20 Active
JIAN TONG XIA ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED Director 2016-06-14 CURRENT 2013-02-21 Active
JIAN TONG XIA ASTON VILLA LIMITED Director 2016-06-14 CURRENT 1896-01-18 Active
JIAN TONG XIA NSWE UK LIMITED Director 2016-05-27 CURRENT 2016-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Appointment of Mr Bjorn Schuurmans as company secretary on 2024-04-16
2024-03-05FULL ACCOUNTS MADE UP TO 31/05/23
2024-02-28Current accounting period extended from 31/05/24 TO 30/06/24
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 025028220006
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK CECIL PURSLOW
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 31/05/22
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028220005
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-01AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025028220001
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028220004
2021-07-01RES13Resolutions passed:
  • Company business 11/06/2021
2021-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025028220002
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-20CH01Director's details changed for Mr Wesley Robert Edens on 2020-11-30
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16RES01ADOPT ARTICLES 16/03/21
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JIAN TONG XIA
2019-08-06RES13Resolutions passed:
  • Company business 24/07/2019
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-26PSC05Change of details for Recon Football Limited as a person with significant control on 2019-03-23
2019-03-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-18AP01DIRECTOR APPOINTED MR CHRISTIAN MARK CECIL PURSLOW
2018-08-07AP01DIRECTOR APPOINTED MR WESLEY ROBERT EDENS
2018-07-25AP01DIRECTOR APPOINTED NASSEF SAWIRIS
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR YANFANG GU
2018-07-24RES13Resolutions passed:
  • Director removed 12/06/2018
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028220003
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WYNESS
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028220002
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-10PSC05Change of details for Recon Sports Limited as a person with significant control on 2017-10-09
2017-08-31PSC05Change of details for Aston Villa Limited as a person with significant control on 2017-08-07
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028220001
2016-08-10AP01DIRECTOR APPOINTED MS YANFANG GU
2016-06-30AP01DIRECTOR APPOINTED MR KEITH WYNESS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KRULAK
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LERNER
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LERNER
2016-06-17AP01DIRECTOR APPOINTED MR JIAN TONG XIA
2016-06-17AP01DIRECTOR APPOINTED MR JIAN TONG XIA
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIS
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2000000
2016-06-07AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
2016-04-06RES13TOM FOX BE REMOVED AS DIR WITH IMMEDIATE EFFECT 21/03/2016
2016-03-30RES13APPT OF DIRS 11/03/2015
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM FOX
2016-03-16AP01DIRECTOR APPOINTED GENERAL CHARLES KRULAK
2016-03-15AP01DIRECTOR APPOINTED MR DAVID ALAN BERNSTEIN
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-01RES13OFFICER REMOVED AS A DIRECTOR AND SECRETARY FROM THE COMPANY 12/02/2015
2016-03-01RES13OFFICER REMOVED AS A DIRECTOR AND SECRETARY FROM THE COMPANY 12/02/2015
2016-02-17RES13DIRECTOR APPOINTMENT 03/02/2016
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RUSSELL
2016-02-11TM02APPOINTMENT TERMINATED, SECRETARY ROBIN RUSSELL
2016-02-05AP01DIRECTOR APPOINTED MR STEVEN HOLLIS
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2000000
2015-06-04AR0117/05/15 FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-05AP01DIRECTOR APPOINTED MR TOM FOX
2014-07-23AP01DIRECTOR APPOINTED MR RANDOLPH LERNER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2000000
2014-06-18AR0117/05/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-01AR0117/05/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FAULKNER / 20/02/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RUSSELL / 20/02/2013
2012-06-13AR0117/05/12 FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-13RES01ADOPT ARTICLES 06/09/2011
2011-06-13AR0117/05/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-02AR0117/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FAULKNER / 17/05/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEENAN
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-12363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CUNNAH
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-15288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-16288bDIRECTOR RESIGNED
2005-06-13363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-15288bSECRETARY RESIGNED
2004-06-15363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-03-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-12288bDIRECTOR RESIGNED
2003-06-11363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2002-03-18AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-13288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-06-12363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/05/00
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to ASTON VILLA FC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON VILLA FC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON VILLA FC LIMITED

Intangible Assets
Patents
We have not found any records of ASTON VILLA FC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON VILLA FC LIMITED
Trademarks
We have not found any records of ASTON VILLA FC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASTON VILLA FC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-02-28 GBP £2,256

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTON VILLA FC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON VILLA FC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON VILLA FC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B6 6HE