Company Information for ASTON VILLA FOOTBALL CLUB LIMITED
VILLA PARK TRINITY ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 6HE,
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Company Registration Number
03375789
Private Limited Company
Active |
Company Name | |
---|---|
ASTON VILLA FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
VILLA PARK TRINITY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6HE Other companies in B6 | |
Company Number | 03375789 | |
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Company ID Number | 03375789 | |
Date formed | 1997-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:10:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WESLEY ROBERT EDENS |
||
NASSEF SAWIRIS |
||
JIAN TONG XIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YANFANG GU |
Director | ||
KEITH WYNESS |
Director | ||
STEVEN HOLLIS |
Director | ||
CHARLES KRULAK |
Director | ||
RANDOLPH LERNER |
Director | ||
DAVID ALAN BERNSTEIN |
Director | ||
TOM FOX |
Director | ||
ROBIN RUSSELL |
Company Secretary | ||
ROBIN RUSSELL |
Director | ||
PAUL JOHN FAULKNER |
Director | ||
MICHAEL KEENAN |
Director | ||
MICHAEL GRAEME CUNNAH |
Director | ||
STEVEN MAURICE STRIDE |
Director | ||
MARION STRINGER |
Company Secretary | ||
RICHARD JOHN NORMAN FITZGERALD |
Director | ||
HERBERT DOUGLAS ELLIS |
Director | ||
BRUCE DOUGLAS LANGHAM |
Director | ||
STEVEN MAURICE STRIDE |
Company Secretary | ||
MARK JOHN ANSELL |
Director | ||
GRAHAM TAYLOR |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTON VILLA FC LIMITED | Director | 2018-07-25 | CURRENT | 1990-05-17 | Active | |
ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED | Director | 2018-07-25 | CURRENT | 2013-02-21 | Active | |
ASTON VILLA FOUNDATION | Director | 2018-07-25 | CURRENT | 2013-06-28 | Active | |
ASTON VILLA LIMITED | Director | 2018-07-25 | CURRENT | 1896-01-18 | Active | |
VICVILLA HEALTHY FOOD AND NUTRITIONAL BIOTECHNOLOGY LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
NSWE SPORTS LIMITED | Director | 2016-06-14 | CURRENT | 2006-07-31 | Active | |
ASTON VILLA FC LIMITED | Director | 2016-06-14 | CURRENT | 1990-05-17 | Active | |
ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED | Director | 2016-06-14 | CURRENT | 2013-02-21 | Active | |
ASTON VILLA LIMITED | Director | 2016-06-14 | CURRENT | 1896-01-18 | Active | |
NSWE UK LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-12 | Active |
Date | Document Type | Document Description |
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Appointment of Mr Bjorn Schuurmans as company secretary on 2024-04-16 | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Current accounting period extended from 31/05/24 TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK CECIL PURSLOW | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
21/03/23 STATEMENT OF CAPITAL GBP 589690384 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
20/12/22 STATEMENT OF CAPITAL GBP 569690384 | ||
30/10/22 STATEMENT OF CAPITAL GBP 556190384 | ||
SH01 | 27/07/22 STATEMENT OF CAPITAL GBP 501190384 | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033757890001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033757890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Wesley Robert Edens on 2020-11-30 | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 471190384 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/21 | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 461190384 | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 416190384 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 404190384 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 374190384 | |
SH01 | 08/10/19 STATEMENT OF CAPITAL GBP 357190384 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 300190384 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIAN TONG XIA | |
RES10 | Resolutions passed:
| |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 277780725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 247780725 | |
PSC05 | Change of details for Recon Football Limited as a person with significant control on 2019-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
RES13 | Resolutions passed:
| |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 225780725 | |
RES13 | Resolutions passed:
| |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 212780725 | |
RES10 | Resolutions passed:
| |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 194780725 | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 174780725 | |
RES11 | Resolutions passed:
| |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 144780725 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARK CECIL PURSLOW | |
AP01 | DIRECTOR APPOINTED MR WESLEY ROBERT EDENS | |
AP01 | DIRECTOR APPOINTED NASSEF SAWIRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANFANG GU | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 142061725 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 142061725 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WYNESS | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / RECON SPORTS LIMITED / 09/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ASTON VILLA LIMITED / 07/08/2017 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 84938182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033757890001 | |
AP01 | DIRECTOR APPOINTED MS YANFANG GU | |
AP01 | DIRECTOR APPOINTED MR KEITH WYNESS | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 84938182 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KRULAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIS | |
AP01 | DIRECTOR APPOINTED MR JIAN TONG XIA | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 84938182 | |
AR01 | 20/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FOX | |
AP01 | DIRECTOR APPOINTED GENERAL CHARLES KRULAK | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BERNSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR RANDOLPH LERNER | |
AP01 | DIRECTOR APPOINTED MR STEVEN HOLLIS | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR TOM FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 20/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RUSSELL / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FAULKNER / 20/02/2013 | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FAULKNER / 20/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEENAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUNNAH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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 FOOTBALL CLUB LIMITED
ASTON VILLA FOOTBALL CLUB LIMITED owns 8 domain names.
avhe.co.uk avfc.co.uk playthevillaway.co.uk play-the-villa-way.co.uk v-cube.co.uk vcube.co.uk trinityroadhospitality.co.uk astonvilladirect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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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.
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. |