Company number 08414046
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address VILLA PARK, TRINITY ROAD, BIRMINGHAM, B6 6HE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of ASTON VILLA LADIES LIMITED are www.astonvillaladies.co.uk, and www.aston-villa-ladies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Birmingham New Street Rail Station is 2.2 miles; to Blake Street Rail Station is 6.9 miles; to Bloxwich Rail Station is 9.3 miles; to Bloxwich North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Villa Ladies Limited is a Private Limited Company.
The company registration number is 08414046. Aston Villa Ladies Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Aston Villa Ladies Limited is Villa Park Trinity Road Birmingham B6 6he. . GU, Yanfang is a Director of the company. WYNESS, Keith is a Director of the company. XIA, Jian Tong is a Director of the company. Director BERNSTEIN, David Alan has been resigned. Director FAULKNER, Paul John has been resigned. Director FOX, Tom has been resigned. Director HOLLIS, Steven has been resigned. Director HUNT, Joseph has been resigned. Director JONES, Russell has been resigned. Director KRULAK, Charles, General has been resigned. Director LERNER, Randolph has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Director
GU, Yanfang
Appointed Date: 10 August 2016
48 years old
Resigned Directors
Director
FOX, Tom
Resigned: 17 March 2016
Appointed Date: 05 November 2014
62 years old
Director
HOLLIS, Steven
Resigned: 14 June 2016
Appointed Date: 04 February 2016
66 years old
Director
HUNT, Joseph
Resigned: 14 June 2016
Appointed Date: 21 February 2013
47 years old
Director
JONES, Russell
Resigned: 06 November 2015
Appointed Date: 21 February 2013
48 years old
Director
LERNER, Randolph
Resigned: 14 June 2016
Appointed Date: 04 February 2016
63 years old
Persons With Significant Control
Aston Villa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTON VILLA LADIES LIMITED Events
02 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
02 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
02 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
02 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
...
... and 31 more events
05 Nov 2014
Appointment of Mr Tom Fox as a director on 5 November 2014
22 Jul 2014
Termination of appointment of Paul John Faulkner as a director on 18 July 2014
14 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
21 Feb 2013
Incorporation