ASTON REINVESTMENT GUARANTEE COMPANY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4BB

Company number 02422872
Status Active
Incorporation Date 14 September 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FARADAY WHARF HOLT STREET, INNOVATION BIRMINGHAM CAMPUS, BIRMINGHAM, B7 4BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Mr Christopher Charles Davis as a director on 28 April 2017; Appointment of Dr Nicholas John Venning as a director on 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTON REINVESTMENT GUARANTEE COMPANY LTD are www.astonreinvestmentguaranteecompany.co.uk, and www.aston-reinvestment-guarantee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Reinvestment Guarantee Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02422872. Aston Reinvestment Guarantee Company Ltd has been working since 14 September 1989. The present status of the company is Active. The registered address of Aston Reinvestment Guarantee Company Ltd is Faraday Wharf Holt Street Innovation Birmingham Campus Birmingham B7 4bb. The company`s financial liabilities are £232.14k. It is £0k against last year. The cash in hand is £71.77k. It is £-149.45k against last year. And the total assets are £232.69k, which is £0.01k against last year. SEATON, Barbara Jadwiga is a Secretary of the company. DAVIS, Christopher Charles is a Director of the company. DUGUID, Peter Winston Gordon is a Director of the company. FORREST, John Stephen is a Director of the company. HARDMAN, David John, Dr is a Director of the company. MANGAL, Andeep Kumar is a Director of the company. NIELSEN, Beverley Anne is a Director of the company. RAM, Monder, Professor is a Director of the company. TUCKER, Christopher is a Director of the company. VENNING, Nicholas John, Dr is a Director of the company. Secretary ALLCOTT, Martin has been resigned. Secretary CONATY, Patrick has been resigned. Secretary EGGINTON, Stuart has been resigned. Secretary GOODERIDGE, Roger Torton has been resigned. Secretary HARRISON, Andrew John has been resigned. Director ALCOCK, David Scott has been resigned. Director BROOKS, Francis David has been resigned. Director BROWN, Steven Andrew has been resigned. Director BRYSON, John, Professor has been resigned. Director BULLIVANT, John Derek has been resigned. Director CADBURY, George Adrian Hayhurst, Sir has been resigned. Director CLARKE, Bobby has been resigned. Director CLEGG, Ian Alston has been resigned. Director DENTON, Jonathan Irvin has been resigned. Director ERRINGTON, Craig William has been resigned. Director FOSKETT, Robert has been resigned. Director HARRISON, Andrew John has been resigned. Director HOCKLY, Martin Kenneth has been resigned. Director HOLLAND, Philippa Madeleine has been resigned. Director KELLY, John Peter has been resigned. Director KILBRIDE, Louise Margaret has been resigned. Director LEACH, Fleur Susannah has been resigned. Director LOWE, Raymond Francis has been resigned. Director MACLEAN, Lowry Druce has been resigned. Director MALLIN, Christine Anne, Dr has been resigned. Director MARSHALL, Allister has been resigned. Director MCCARTHY, Eoin Arthur has been resigned. Director MOYLAN, Stephen has been resigned. Director MURRAY, Duncan Alexander Capenhurst has been resigned. Director NICHOLSON, Bertram Milton has been resigned. Director PARKAR, Ishphak has been resigned. Director PILE, Clyde Dennis has been resigned. Director PONTING, Laurice Tania has been resigned. Director QUINN, Peter Anthony has been resigned. Director RITCHIE, David Robert has been resigned. Director ROBERTSON, Christopher Gordon has been resigned. Director ROUND, Mark Jason has been resigned. Director SLOWEY, Jane Elizabeth has been resigned. Director TIWARI, Sudarshan Simon has been resigned. Director TODD, Lindsay James has been resigned. Director WAGG, Jeremy Paul has been resigned. Director ZEGARAC, Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


aston reinvestment guarantee company Key Finiance

LIABILITIES £232.14k
-1%
CASH £71.77k
-68%
TOTAL ASSETS £232.69k
+0%
All Financial Figures

Current Directors

Secretary
SEATON, Barbara Jadwiga
Appointed Date: 07 December 2012

Director
DAVIS, Christopher Charles
Appointed Date: 28 April 2017
69 years old

Director
DUGUID, Peter Winston Gordon
Appointed Date: 27 September 2010
72 years old

Director
FORREST, John Stephen
Appointed Date: 30 September 2011
74 years old

Director
HARDMAN, David John, Dr
Appointed Date: 20 June 2014
69 years old

Director
MANGAL, Andeep Kumar
Appointed Date: 27 September 2010
53 years old

Director
NIELSEN, Beverley Anne
Appointed Date: 20 June 2014
66 years old

Director
RAM, Monder, Professor
Appointed Date: 20 June 2014
64 years old

Director
TUCKER, Christopher
Appointed Date: 03 December 2010
72 years old

Director
VENNING, Nicholas John, Dr
Appointed Date: 30 September 2016
70 years old

Resigned Directors

Secretary
ALLCOTT, Martin
Resigned: 28 February 2003
Appointed Date: 31 March 1999

Secretary
CONATY, Patrick
Resigned: 30 March 1999
Appointed Date: 06 July 1995

Secretary
EGGINTON, Stuart
Resigned: 07 December 2012
Appointed Date: 01 March 2003

Secretary
GOODERIDGE, Roger Torton
Resigned: 06 July 1995
Appointed Date: 01 June 1992

Secretary
HARRISON, Andrew John
Resigned: 08 January 1992

Director
ALCOCK, David Scott
Resigned: 06 December 2013
Appointed Date: 30 September 2011
56 years old

Director
BROOKS, Francis David
Resigned: 07 March 2005
Appointed Date: 09 April 1997
92 years old

Director
BROWN, Steven Andrew
Resigned: 01 August 2016
Appointed Date: 18 June 2015
46 years old

Director
BRYSON, John, Professor
Resigned: 26 September 2014
Appointed Date: 13 November 2000
62 years old

Director
BULLIVANT, John Derek
Resigned: 01 July 1994
Appointed Date: 03 April 1992
96 years old

Director
CADBURY, George Adrian Hayhurst, Sir
Resigned: 22 September 2004
Appointed Date: 06 July 1995
96 years old

Director
CLARKE, Bobby
Resigned: 06 July 1995
76 years old

Director
CLEGG, Ian Alston
Resigned: 30 September 2011
Appointed Date: 09 April 1997
78 years old

Director
DENTON, Jonathan Irvin
Resigned: 22 September 2004
Appointed Date: 30 September 2002
66 years old

Director
ERRINGTON, Craig William
Resigned: 30 September 2016
Appointed Date: 27 September 2010
62 years old

Director
FOSKETT, Robert
Resigned: 06 July 1995
Appointed Date: 07 July 1994
88 years old

Director
HARRISON, Andrew John
Resigned: 08 January 1992
66 years old

Director
HOCKLY, Martin Kenneth
Resigned: 12 April 2001
Appointed Date: 09 April 1997
69 years old

Director
HOLLAND, Philippa Madeleine
Resigned: 30 May 2014
Appointed Date: 26 June 2009
76 years old

Director
KELLY, John Peter
Resigned: 27 September 2010
Appointed Date: 11 June 2001
65 years old

Director
KILBRIDE, Louise Margaret
Resigned: 23 June 1999
Appointed Date: 08 May 1997
63 years old

Director
LEACH, Fleur Susannah
Resigned: 03 August 1998
Appointed Date: 09 April 1997
57 years old

Director
LOWE, Raymond Francis
Resigned: 30 May 2014
Appointed Date: 25 September 2006
75 years old

Director
MACLEAN, Lowry Druce
Resigned: 30 September 2011
Appointed Date: 22 September 2004
86 years old

Director
MALLIN, Christine Anne, Dr
Resigned: 24 January 2006
Appointed Date: 09 October 2000
69 years old

Director
MARSHALL, Allister
Resigned: 31 January 2006
Appointed Date: 09 April 1997
78 years old

Director
MCCARTHY, Eoin Arthur
Resigned: 25 September 2001
Appointed Date: 09 April 1997
67 years old

Director
MOYLAN, Stephen
Resigned: 26 September 2002
Appointed Date: 09 October 2000
63 years old

Director
MURRAY, Duncan Alexander Capenhurst
Resigned: 30 September 2011
Appointed Date: 18 July 2005
62 years old

Director
NICHOLSON, Bertram Milton
Resigned: 01 June 2005
Appointed Date: 09 April 1997
77 years old

Director
PARKAR, Ishphak
Resigned: 22 September 2004
Appointed Date: 09 June 2003
68 years old

Director
PILE, Clyde Dennis
Resigned: 25 September 2006
Appointed Date: 09 April 1997
74 years old

Director
PONTING, Laurice Tania
Resigned: 29 September 2008
Appointed Date: 06 March 2006
67 years old

Director
QUINN, Peter Anthony
Resigned: 30 September 2003
Appointed Date: 09 October 2000
68 years old

Director
RITCHIE, David Robert
Resigned: 29 September 2008
Appointed Date: 14 March 2002
77 years old

Director
ROBERTSON, Christopher Gordon
Resigned: 10 November 2000
Appointed Date: 09 April 1997
75 years old

Director
ROUND, Mark Jason
Resigned: 27 February 2015
Appointed Date: 30 September 2011
54 years old

Director
SLOWEY, Jane Elizabeth
Resigned: 29 September 2004
Appointed Date: 10 November 1997
73 years old

Director
TIWARI, Sudarshan Simon
Resigned: 04 December 2000
Appointed Date: 10 November 1997
72 years old

Director
TODD, Lindsay James
Resigned: 02 March 2000
Appointed Date: 22 September 1999
71 years old

Director
WAGG, Jeremy Paul
Resigned: 30 September 2011
Appointed Date: 07 March 2005
68 years old

Director
ZEGARAC, Steven
Resigned: 09 April 1997
Appointed Date: 08 June 1994
66 years old

Persons With Significant Control

Art Share (Social Help Association For Reinvesting In Enterprise) Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

ASTON REINVESTMENT GUARANTEE COMPANY LTD Events

28 Apr 2017
Appointment of Mr Christopher Charles Davis as a director on 28 April 2017
11 Oct 2016
Appointment of Dr Nicholas John Venning as a director on 30 September 2016
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Termination of appointment of Craig William Errington as a director on 30 September 2016
03 Aug 2016
Termination of appointment of Steven Andrew Brown as a director on 1 August 2016
...
... and 158 more events
01 May 1990
Company name changed helpdirect LIMITED\certificate issued on 02/05/90

01 May 1990
Secretary resigned;new secretary appointed

28 Feb 1990
Registered office changed on 28/02/90 from: 2 baches street london N1 6UB

28 Feb 1990
Director resigned;new director appointed

14 Sep 1989
Incorporation