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ASTON & FINCHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston & Fincher Limited. The company was founded 54 years ago and was given the registration number 00970902. The firm's registered office is in BIRMINGHAM. You can find them at Pavilion Drive, Off Holford Drive, Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASTON & FINCHER LIMITED
Company Number:00970902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Pavilion Drive, Off Holford Drive, Birmingham, West Midlands, B6 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion Drive, Off Holford Drive, Birmingham, B67BB

Secretary03 June 1999Active
Pavilion Drive, Off Holford Drive, Birmingham, B6 7BB

Director03 June 1999Active
Unit 2, Pavilion Drive, Holford, Birmingham, England, B6 7BB

Director21 April 2021Active
Pavilion Drive, Off Holford Drive, Birmingham, B6 7BB

Director20 October 2003Active
Jasmine Hayes 52 Church Hill, Longdon Green, Rugeley, WS15 4PU

Secretary22 December 1997Active
17 Hall Lane, Hagley, Stourbridge, DY9 9LL

Secretary-Active
Lench Cottage 49 Tiddington Road, Stratford Upon Avon, CV37 7AF

Director-Active
Pavilion Drive, Off Holford Drive, Birmingham, B6 7BB

Director01 January 2006Active
Pavilion Drive, Off Holford Drive, Birmingham, B6 7BB

Director-Active
18 Aldridge Road, Little Aston, Sutton Coldfield, B74 3BQ

Director-Active
Jasmine Hayes 52 Church Hill, Longdon Green, Rugeley, WS15 4PU

Director-Active
17 Hall Lane, Hagley, Stourbridge, DY9 9LL

Director-Active
Rose Cottage, The Inner Down, Old Down, BS32 4PR

Director03 June 1999Active

People with Significant Control

Fincher Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Pavilion Drive, Off Holford Drive, Birmingham, United Kingdom, B6 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-09-20Incorporation

Memorandum articles.

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2023-09-20Resolution

Resolution.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type full.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-12-17Accounts

Change account reference date company current shortened.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-01-26Resolution

Resolution.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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