ASTON FITTINGS MANUFACTURING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3EL
Company number 02913370
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 1-3 EAGLE WORKS, 2 SPRINGCROFT ROAD, BIRMINGHAM, B11 3EL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of ASTON FITTINGS MANUFACTURING LIMITED are www.astonfittingsmanufacturing.co.uk, and www.aston-fittings-manufacturing.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and eleven months. Aston Fittings Manufacturing Limited is a Private Limited Company. The company registration number is 02913370. Aston Fittings Manufacturing Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Aston Fittings Manufacturing Limited is 1 3 Eagle Works 2 Springcroft Road Birmingham B11 3el. The company`s financial liabilities are £1326.61k. It is £160.13k against last year. The cash in hand is £147.73k. It is £-445.67k against last year. And the total assets are £2022.61k, which is £366.62k against last year. MUSHTAQ, Bushra is a Secretary of the company. BROWN, Richard is a Director of the company. Secretary BROWN, Richard has been resigned. Secretary GIRVAN, Catherine has been resigned. Secretary IQBAL, Nasreen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


aston fittings manufacturing Key Finiance

LIABILITIES £1326.61k
+13%
CASH £147.73k
-76%
TOTAL ASSETS £2022.61k
+22%
All Financial Figures

Current Directors

Secretary
MUSHTAQ, Bushra
Appointed Date: 28 March 2010
Director
BROWN, Richard
Appointed Date: 17 May 1994
65 years old

Resigned Directors

Secretary
BROWN, Richard
Resigned: 23 August 1995
Appointed Date: 17 May 1994
Secretary
GIRVAN, Catherine
Resigned: 28 March 2010
Appointed Date: 31 March 2005
Secretary
IQBAL, Nasreen
Resigned: 31 March 2005
Appointed Date: 23 August 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 May 1994
Appointed Date: 28 March 1994

Persons With Significant Control

Mr Richard Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASTON FITTINGS MANUFACTURING LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 69 more events
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
New secretary appointed
16 May 1994
Company name changed bee bee engineering LIMITED\certificate issued on 17/05/94
16 May 1994
Company name changed\certificate issued on 16/05/94
28 Mar 1994
Incorporation

ASTON FITTINGS MANUFACTURING LIMITED Charges

31 July 2008
Mortgage
Delivered: 5 August 2008
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Hitachi seiki hicell 23B11 cnc laithe with hydrafdeed…
25 July 1995
Debenture
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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