ASTON MANOR LIMITED
DEYKIN AVENUE, BIRMINGHAM B6 7BH- Active
- Private Limited Company
- Company No. 01699439
- Last Updated: 01 Mar 2024
Company Profile
ASTON MANOR LIMITED was incorporated on Tuesday, February 15, 1983 as a Private Limited Company with registered address in BIRMINGHAM. ASTON MANOR LIMITED has the status: Active and it's listed in the following category: Manufacture of cider and other fruit wines. This Private Limited Company has been operating for 41 years 7 months and 1 day.
| Name | ASTON MANOR LIMITED |
|---|---|
| Company number | 01699439 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arnaud Degoulet Nationality: French |
Dates: Tuesday, August 7, 2018 - present
significant influence or control
|
| Mr Ludovic Spiers Nationality: French |
Dates: Tuesday, August 7, 2018 - present
significant influence or control
|
| Elparaiso Limited Ladywood Road, Four Oaks, B74 2SN |
Dates: Thursday, August 2, 2018 - Tuesday, August 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Herbert Douglas Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON MANOR LIMITED | 15 Feb 1983 |
| ASTON MANOR BREWERY COMPANY LIMITED | 25 Feb 2017 |