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ASTON RAYMOND & CO LIMITED

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

This company is commonly known as Aston Raymond & Co Limited. The company was founded 77 years ago and was given the registration number 00416942. The firm's registered office is in BIRMINGHAM. You can find them at Kingsnorth House, Blenheim Way, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASTON RAYMOND & CO LIMITED
Company Number:00416942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary17 March 2022Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director04 May 2020Active
1 Avenue Grande, Newlands 7708, Western Cape, South Africa,

Director03 October 1998Active
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Director04 May 2020Active
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Secretary19 June 1997Active
Mendip Cottage Shrowle, East Harptree, Bristol, BS18 6BZ

Secretary-Active
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Director-Active
627 Helderberg Village, Private Bag X19, Somerset West 7129, South Africa,

Director-Active

People with Significant Control

Executors Of David John Hemus
Notified on:15 February 2024
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:England
Address:Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Executors Of David John Hemus
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:England
Address:Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Appoint person secretary company with name date.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Change person secretary company with change date.

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2021-12-17Officers

Change person director company with change date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-05Officers

Appoint person director company with name date.

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2020-05-05Address

Change registered office address company with date old address new address.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-08-01Address

Change registered office address company with date old address new address.

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