Aston Raymond & Co Limited

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General information

Name:

Aston Raymond & Co Ltd

Office Address:

Kingsnorth House Blenheim Way B44 8LS Birmingham

Number: 00416942

Incorporation date: 1946-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1946 marks the launching of Aston Raymond & Co Limited, a firm that is situated at Kingsnorth House, Blenheim Way, Birmingham. That would make 78 years Aston Raymond & has been in the UK, as the company was founded on 1946-08-10. Its Companies House Reg No. is 00416942 and the company post code is B44 8LS. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Aston Raymond & Co Ltd released its account information for the financial period up to Thursday 31st March 2022. Its latest confirmation statement was released on Saturday 8th July 2023.

Current directors chosen by this particular limited company include: Anthony H. chosen to lead the company 4 years ago, David S. chosen to lead the company on 2020-05-04 and Theresa P. chosen to lead the company twenty six years ago. In order to support the directors in their duties, the limited company has been using the skills of Anthony H. as a secretary since the appointment on 2022-03-17.

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Appointed: 17 March 2022

Latest update: 29 January 2024

Anthony H.

Role: Director

Appointed: 04 May 2020

Latest update: 29 January 2024

David S.

Role: Director

Appointed: 04 May 2020

Latest update: 29 January 2024

Theresa P.

Role: Director

Appointed: 03 October 1998

Latest update: 29 January 2024

People with significant control

Executors H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Executors H.
Notified on 15 February 2024
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Executors H.
Notified on 6 April 2016
Ceased on 16 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 August 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

C/o Fishers (harborne) Limited 20/24 High Street Harborne

Post code:

B17 9NF

City / Town:

Birmingham

HQ address,
2016

Address:

C/o Fishers (harborne) Limited 20/24 High Street Harborne

Post code:

B17 9NF

City / Town:

Birmingham

Accountant/Auditor,
2015 - 2016

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 74990 : Non-trading company
77
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