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Home > England & Wales Companies > ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED
Company Information for

ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED

VILLA PARK, TRINITY ROAD, BIRMINGHAM, B6 6HE,
Company Registration Number
08414046
Private Limited Company
Active

Company Overview

About Aston Villa Women's Football Club Ltd
ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED was founded on 2013-02-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aston Villa Women's Football Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED
 
Legal Registered Office
VILLA PARK
TRINITY ROAD
BIRMINGHAM
B6 6HE
Other companies in B6
 
Previous Names
ASTON VILLA LADIES LIMITED04/07/2019
Filing Information
Company Number 08414046
Company ID Number 08414046
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED
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Company Officers of ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED

Current Directors
Officer Role Date Appointed
WELSEY 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 2016-08-10 2018-06-12
STEVEN HOLLIS
 Director 2016-02-04 2016-06-14
JOSEPH HUNT
 Director 2013-02-21 2016-06-14
CHARLES KRULAK
 Director 2016-03-11 2016-06-14
RANDOLPH LERNER
 Director 2016-02-04 2016-06-14
DAVID ALAN BERNSTEIN
 Director 2016-03-11 2016-04-18
TOM FOX
 Director 2014-11-05 2016-03-17
RUSSELL JONES
 Director 2013-02-21 2015-11-06
PAUL JOHN FAULKNER
 Director 2013-02-21 2014-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSEF SAWIRIS ASTON VILLA FC LIMITED Director 2018-07-25 CURRENT 1990-05-17 Active
NASSEF SAWIRIS ASTON VILLA FOOTBALL CLUB LIMITED Director 2018-07-25 CURRENT 1997-05-20 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 FC LIMITED Director 2016-06-14 CURRENT 1990-05-17 Active
JIAN TONG XIA ASTON VILLA FOOTBALL CLUB LIMITED Director 2016-06-14 CURRENT 1997-05-20 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
2024-03-08Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-08Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2024-03-08Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-08Audit exemption subsidiary accounts made up to 2023-05-31
2024-02-28Current accounting period extended from 31/05/24 TO 30/06/24
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK CECIL PURSLOW
2023-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-03-02Audit exemption subsidiary accounts made up to 2022-05-31
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-03-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084140460001
2021-06-07RP04AP01Second filing of director appointment of Mr Wesley Robert Edens
2021-05-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-05-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-05-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-12RES01ADOPT ARTICLES 12/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2020-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-10-27RES13
  • Jiantong xia removed from office as director 25/09/2019'>Resolutions passed:
    • Jiantong xia removed from office as director 25/09/2019
    • 2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JIAN TONG XIA
    2019-07-04RES15CHANGE OF COMPANY NAME 04/07/19
    2019-03-26PSC05Change of details for Recon Football Limited as a person with significant control on 2019-03-23
    2019-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/18
    2019-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/18
    2019-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/18
    2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
    2018-09-18AP01DIRECTOR APPOINTED MR CHRISTIAN MARK CECIL PURSLOW
    2018-08-02AP01DIRECTOR APPOINTED MR WELSEY ROBERT EDENS
    2018-07-25AP01DIRECTOR APPOINTED NASSEF SAWIRIS
    2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR YANFANG GU
    2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WYNESS
    2018-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/17
    2018-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/17
    2018-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/17
    2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
    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
    2017-03-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16
    2017-03-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16
    2017-03-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16
    2017-03-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16
    2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
    2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
    2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
    2017-03-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16
    2017-03-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16
    2017-03-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16
    2017-03-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16
    2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084140460001
    2016-08-10AP01DIRECTOR APPOINTED MS YANFANG GU
    2016-08-10AP01DIRECTOR APPOINTED MR KEITH WYNESS
    2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LERNER
    2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KRULAK
    2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIS
    2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUNT
    2016-06-17AP01DIRECTOR APPOINTED MR JIAN TONG XIA
    2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
    2016-04-04AAMD31/05/15 AUDIT EXEMPTION SUBSIDIARY
    2016-04-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15
    2016-04-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15
    2016-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15
    2016-03-30RES13APPT OF DIRS 11/03/2016
    2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
    2016-03-24AR0121/02/16 FULL LIST
    2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM FOX
    2016-03-16AP01DIRECTOR APPOINTED GENERAL CHARLES KRULAK
    2016-03-15AP01DIRECTOR APPOINTED MR DAVID ALAN BERNSTEIN
    2016-03-09AA31/05/15 TOTAL EXEMPTION SMALL
    2016-03-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15
    2016-03-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15
    2016-02-05AP01DIRECTOR APPOINTED MR RANDOLPH LERNER
    2016-02-05AP01DIRECTOR APPOINTED MR STEVEN HOLLIS
    2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES
    2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
    2015-04-02AR0121/02/15 FULL LIST
    2014-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14
    2014-12-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14
    2014-11-27AA31/05/14 TOTAL EXEMPTION SMALL
    2014-11-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14
    2014-11-27RES13REQUIREMENT FOR AN AUDIT BE DISPENSED 18/11/2014
    2014-11-06AA01PREVEXT FROM 28/02/2014 TO 31/05/2014
    2014-11-05AP01DIRECTOR APPOINTED MR TOM FOX
    2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER
    2014-07-14RES01ADOPT ARTICLES 02/07/2014
    2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
    2014-03-18AR0121/02/14 FULL LIST
    2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    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 WOMEN'S FOOTBALL CLUB 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 WOMEN'S FOOTBALL CLUB LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    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

    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 WOMEN'S FOOTBALL CLUB LIMITED

    Intangible Assets
    Patents
    We have not found any records of ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED
    Trademarks
    We have not found any records of ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ASTON VILLA WOMEN'S FOOTBALL CLUB 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 WOMEN'S FOOTBALL CLUB 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 WOMEN'S FOOTBALL CLUB LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      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