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Aconia Castings Limited BIRMINGHAM

Founded in 1984, Aconia Castings, classified under reg no. 01866515 is an active company. Currently registered at 37 Northampton Street B18 6DU, Birmingham the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-01-04 Aconia Castings Limited is no longer carrying the name Aconia Jewellery.

At the moment there are 3 directors in the the company, namely John M., Harry M. and Matthew P.. In addition one secretary - Colette M. - is with the firm. Currenlty, the company lists one former director, whose name is Peter S. and who left the the company on 31 December 2003. In addition, there is one former secretary - John M. who worked with the the company until 31 December 2003.

Aconia Castings Limited Address / Contact

Office Address 37 Northampton Street
Office Address2 Hockley
Town Birmingham
Post code B18 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01866515
Date of Incorporation Tue, 27th Nov 1984
Industry Manufacture of jewellery and related articles
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

John M.

Position: Director

Resigned:

Harry M.

Position: Director

Appointed: 01 January 2023

Matthew P.

Position: Director

Appointed: 01 January 2023

Colette M.

Position: Secretary

Appointed: 31 December 2003

Peter S.

Position: Director

Appointed: 14 September 1991

Resigned: 31 December 2003

John M.

Position: Secretary

Appointed: 14 September 1991

Resigned: 31 December 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is John M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Colette M. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Colette M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aconia Jewellery January 4, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, July 2023 		Free Download (6 pages)

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