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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)
04 Mar 2014 AA Full accounts made up to 31 May 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 173,586,552.25
05 Mar 2013 AA Full accounts made up to 31 May 2012
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 173,586,552.25
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 14,858,655,225
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for General Charles Krulak on 5 September 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 163,586,552.25
  • ANNOTATION The SH01 was replaced on 19/10/2011 as it was not properly delivered.
24 Feb 2011 AA Full accounts made up to 31 May 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 143,586,552.25
23 Sep 2010 AR01 Annual return made up to 31 August 2010
19 Apr 2010 AP01 Appointment of Robin Russell as a director
04 Mar 2010 AA Full accounts made up to 31 May 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 138,586,552.25
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 123,586,552.25
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 153,586,552.25
23 Dec 2009 MISC ML28 88(2) dup entry
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 August 2008
  • GBP 143,586,552.25
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 August 2008
  • GBP 143,586,552.25
30 Nov 2009 AP01 Appointment of Paul John Faulkner as a director
25 Nov 2009 MISC Form 123 increasing authorised capital by £100,000,000
25 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital