Aston Manor started in year 1983 as Private Limited Company with registration number 01699439. The Aston Manor company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Birmingham at Deykin Avenue. Postal code: B6 7BH. Since 2017/02/25 Aston Manor Limited is no longer carrying the name Aston Manor Brewery Company.
Currently there are 5 directors in the the firm, namely Sarah A., Ludovic S. and Marc R. and others. In addition one secretary - Jamie W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the B6 7BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1093585 . It is located at Aston Manor Brewery Co. Limited, Howden Road, Tiverton with a total of 25 carsand 37 trailers. It has two locations in the UK.
| Office Address | Deykin Avenue |
| Town | Birmingham |
| Post code | B6 7BH |
| Country of origin | United Kingdom |
| Registration Number | 01699439 |
| Date of Incorporation | Tue, 15th Feb 1983 |
| Industry | Manufacture of beer |
| Industry | Manufacture of cider and other fruit wines |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Thu, 30th Sep 2021 (246 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 27th Apr 2021 (2021-04-27) |
| Last confirmation statement dated | Mon, 16th Mar 2020 |
Position: Director
Appointed: 31 August 2019
Position: Secretary
Appointed: 31 August 2019
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 01 February 2012
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Arnaud D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Ludovic S. This PSC has significiant influence or control over the company,. The third one is Elparaiso Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Arnaud D.
| Notified on | 7 August 2018 |
| Nature of control: |
significiant influence or control |
Ludovic S.
| Notified on | 7 August 2018 |
| Nature of control: |
significiant influence or control |
Elparaiso Limited
2 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11467230 |
| Notified on | 2 August 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Herbert E.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Aston Manor Brewery Company | February 25, 2017 |
| Aston Manor Brewery Co. Limited | |
|---|---|
| Address | Howden Road |
| City | Tiverton |
| Post code | EX16 5NU |
| Vehicles | 10 |
| Trailers | 16 |
| Aston Manor Limited | |
| Address | Howden Road |
| City | Tiverton |
| Post code | EX16 5HL |
| Vehicles | 15 |
| Trailers | 21 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 2nd, October 2020 |
accounts | Free Download (44 pages) |
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