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ASTON VILLA LIMITED

Company number 00046572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 AP01 Appointment of Mr Rongtian He as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Keith Wyness as a director on 6 June 2017
01 Mar 2017 AA Full accounts made up to 31 May 2016
09 Nov 2016 MR01 Registration of charge 000465720024, created on 31 October 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
28 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for general charles krulak.
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 258,524,733.25
17 Jun 2016 TM01 Termination of appointment of Randolph Lerner as a director on 14 June 2016
17 Jun 2016 TM01 Termination of appointment of Steven Hollis as a director on 14 June 2016
17 Jun 2016 AP01 Appointment of Mr Jian Tong Xia as a director on 14 June 2016
17 Jun 2016 TM01 Termination of appointment of Charles Krulak as a director on 14 June 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 28/06/2016.
19 Apr 2016 TM01 Termination of appointment of David Alan Bernstein as a director on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Mervyn King as a director on 18 April 2016
22 Mar 2016 TM01 Termination of appointment of Tom Fox as a director on 17 March 2016
15 Mar 2016 AP01 Appointment of Mr David Alan Bernstein as a director on 11 March 2016
08 Mar 2016 AA Full accounts made up to 31 May 2015
11 Feb 2016 TM01 Termination of appointment of Robin Russell as a director on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Robin Russell as a secretary on 11 February 2016
05 Feb 2016 AP01 Appointment of Mr Mervyn King as a director on 4 February 2016
05 Feb 2016 AP01 Appointment of Mr Steven Hollis as a director on 4 February 2016
01 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 258,524,733.25
05 Mar 2015 AA Full accounts made up to 31 May 2014
05 Nov 2014 AP01 Appointment of Mr Tom Fox as a director on 5 November 2014
18 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 173,586,552.25
22 Jul 2014 TM01 Termination of appointment of Paul John Faulkner as a director on 18 July 2014