About

Registered Number: 02557678
Date of Incorporation: 13/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 17 Market Street, Atherstone, Warwickshire, CV9 1ET

 

Having been setup in 1990, Aston Cross Management Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". This organisation has 7 directors listed at Companies House. We don't know the number of employees at Aston Cross Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PYMAN, Nicholas Mark 05 December 2019 - 1
CALLAGHAN, Lynette Rosemary 07 August 1996 27 August 1998 1
HUXLEY, John Richard 21 September 1999 12 August 2005 1
LILLINGTON, Amanda Jane 27 July 2007 02 April 2008 1
LUDOLF, Selby John 26 April 2002 31 January 2006 1
PICKUP, Nigel Jonathan 09 February 2005 07 April 2014 1
REEVE, Julia Anne 27 August 1998 21 September 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 22 November 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 10 November 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 02 December 2015
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 15 April 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 31 August 2010
AP01 - Appointment of director 29 July 2010
AP01 - Appointment of director 27 July 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 13 August 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 04 December 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 09 July 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
363s - Annual Return 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
AA - Annual Accounts 20 October 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 31 December 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 August 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
363s - Annual Return 20 January 1997
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 22 August 1996
288 - N/A 10 June 1996
363s - Annual Return 31 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1995
288 - N/A 18 May 1995
AA - Annual Accounts 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
363x - Annual Return 29 January 1995
288 - N/A 20 January 1995
AA - Annual Accounts 03 October 1994
288 - N/A 11 August 1994
288 - N/A 08 August 1994
288 - N/A 27 July 1994
288 - N/A 08 July 1994
363x - Annual Return 16 February 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 25 October 1993
363x - Annual Return 11 February 1993
288 - N/A 18 January 1993
288 - N/A 14 December 1992
363s - Annual Return 03 December 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
AA - Annual Accounts 22 September 1992
288 - N/A 08 June 1992
287 - Change in situation or address of Registered Office 08 June 1992
288 - N/A 19 May 1992
287 - Change in situation or address of Registered Office 19 May 1992
363b - Annual Return 20 December 1991
287 - Change in situation or address of Registered Office 29 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1991
NEWINC - New incorporation documents 13 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.