About

Registered Number: 02913370
Date of Incorporation: 28/03/1994 (27 years and 4 months ago)
Company Status: Active
Registered Address: 1-3 Eagle Works, 2 Springcroft Road, Birmingham, B11 3EL

 

Based in Birmingham, Aston Fittings Manufacturing Ltd was registered on 28 March 1994, it's status at Companies House is "Active". The companies directors are Mushtaq, Bushra, Girvan, Catherine, Iqbal, Nasreen. We don't currently know the number of employees at Aston Fittings Manufacturing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUSHTAQ, Bushra 28 March 2010 - 1
GIRVAN, Catherine 31 March 2005 28 March 2010 1
IQBAL, Nasreen 23 August 1995 31 March 2005 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 21 April 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 April 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 23 April 2015
MR04 - N/A 15 April 2015
AA - Annual Accounts 13 March 2015
CH03 - Change of particulars for secretary 12 February 2015
AA01 - Change of accounting reference date 28 May 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 17 April 2013
AUD - Auditor's letter of resignation 11 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 April 2011
AD01 - Change of registered office address 28 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AP03 - Appointment of secretary 10 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 07 September 2009
287 - Change in situation or address of Registered Office 27 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 May 2009
353 - Register of members 27 May 2009
AA - Annual Accounts 02 October 2008
395 - Particulars of a mortgage or charge 05 August 2008
363a - Annual Return 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
353 - Register of members 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 26 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 April 2007
353 - Register of members 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 21 December 2005
363a - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 23 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 07 October 1998
287 - Change in situation or address of Registered Office 16 April 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 25 January 1996
288 - N/A 31 August 1995
395 - Particulars of a mortgage or charge 31 July 1995
363s - Annual Return 29 March 1995
287 - Change in situation or address of Registered Office 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 16 May 1994
CERTNM - Change of name certificate 16 May 1994
NEWINC - New incorporation documents 28 March 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 July 2008 Fully Satisfied

N/A

Debenture 25 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.