ASTON REINVESTMENT GUARANTEE COMPANY LTD

Overview

Company Name	ASTON REINVESTMENT GUARANTEE COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02422872
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASTON REINVESTMENT GUARANTEE COMPANY LTD located?

Registered Office Address	Icentrum, Innovation Birmingham 6 Holt Street B7 4BP Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Previous Company Names
Company Name	From	Until
BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED	May 02, 1990	May 02, 1990
HELPDIRECT LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Filings
Date	Description	Document	Type
Mar 27, 2026	Registered office address changed from Faraday Wharf Holt Street Innovation Birmingham Campus Birmingham B7 4BB to Icentrum, Innovation Birmingham 6 Holt Street Birmingham B7 4BP on Mar 27, 2026	1 pages	AD01

Jan 25, 2026	Appointment of Mr Graham Scott Nicoll as a director on Jan 21, 2026	2 pages	AP01

Oct 29, 2025	Director's details changed for Ms Rebekah Eden on Jan 29, 2025	2 pages	CH01

Aug 20, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Jul 22, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Termination of appointment of Susan Margaret Farmer as a director on Dec 01, 2023	1 pages	TM01

Oct 06, 2023	Accounts for a small company made up to Mar 31, 2023	5 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a small company made up to Mar 31, 2022	4 pages	AA

Dec 09, 2021	Termination of appointment of Manjit Kaur Kang as a director on Dec 07, 2021	1 pages	TM01

Nov 02, 2021	Appointment of Ms Rebekah Eden as a director on Oct 25, 2021	2 pages	AP01

Nov 02, 2021	Appointment of Mrs Susan Margaret Farmer as a director on Nov 01, 2021	2 pages	AP01

Nov 01, 2021	Accounts for a small company made up to Mar 31, 2021	5 pages	AA

Oct 06, 2021	Termination of appointment of John Stephen Forrest as a director on Sep 24, 2021	1 pages	TM01

Oct 06, 2021	Termination of appointment of Peter Winston Gordon Duguid as a director on Sep 24, 2021	1 pages	TM01

Sep 20, 2021	Appointment of Mr Thomas Horton as a director on Sep 20, 2021	2 pages	AP01

Jul 22, 2021	Appointment of Mr Jonathan Peter Addis as a director on Jul 20, 2021	2 pages	AP01

Jul 22, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a small company made up to Mar 31, 2020	5 pages	AA

Sep 25, 2020	Termination of appointment of David John Hardman as a director on Sep 25, 2020	1 pages	TM01

Aug 27, 2020	Appointment of Mr Malcolm James Brookes as a director on Aug 17, 2020	2 pages	AP01

Jul 10, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRFAT, Yasar 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Jul 01, 2019		Secretary	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England				259997550001
ADDIS, Jonathan Peter Holt Street B7 4BB Birmingham Art Business Loans England	Jul 20, 2021		Director	Holt Street B7 4BB Birmingham Art Business Loans England	England	British	1970-5	260439420001
BROOKES, Malcolm James 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Aug 17, 2020		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1955-9	176363730001
DAVIES, Kirsty Lee Sanstone Road WS3 3SH Walsall 12 England	Sep 27, 2019		Director	Sanstone Road WS3 3SH Walsall 12 England	England	British	1972-6	99335930003
DAVIS, Christopher Charles 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Apr 28, 2017		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1956-4	230327960001
HODSON, Darren 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Dec 07, 2018		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1974-10	196462690001
HOLNESS, Rebekah Diane Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf	Oct 25, 2021		Director	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf	England	British	1969-9	240244010002
HORTON, Thomas 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Sep 20, 2021		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1983-3	272182130001
NICOLL, Graham Scott 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Jan 21, 2026		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1977-3	316720130001
VENNING, Nicholas John, Dr 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	Sep 30, 2016		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1955-11	137589750001
WALKER, Steven William, Dr 6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	May 01, 2018		Director	6 Holt Street B7 4BP Birmingham Icentrum, Innovation Birmingham England	England	British	1950-9	50255870003
ALLCOTT, Martin 53 Northbrook Road Shirley B90 3NP Solihull West Midlands	Mar 31, 1999	Feb 28, 2003	Secretary	53 Northbrook Road Shirley B90 3NP Solihull West Midlands		British		44900530001
CONATY, Patrick 60 Queens Wood Road Moseley B13 9AX Birmingham West Midlands	Jul 06, 1995	Mar 30, 1999	Secretary	60 Queens Wood Road Moseley B13 9AX Birmingham West Midlands		Usa		14155300001
EGGINTON, Stuart 102 Tyninghame Avenue Tettenhall WV6 9PW Wolverhampton West Midlands	Mar 01, 2003	Dec 07, 2012	Secretary	102 Tyninghame Avenue Tettenhall WV6 9PW Wolverhampton West Midlands		British		87954460001
GOODERIDGE, Roger Torton 93 Ferndown Road B91 2AX Solihull West Midlands	Jun 01, 1992	Jul 06, 1995	Secretary	93 Ferndown Road B91 2AX Solihull West Midlands		British		34511200001
HARRISON, Andrew John 144 Springfield Road Kings Heath B14 7DX Birmingham West Midlands		Jan 08, 1992	Secretary	144 Springfield Road Kings Heath B14 7DX Birmingham West Midlands		British		3648140001
SEATON, Barbara Jadwiga Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	Dec 07, 2012	Jun 30, 2019	Secretary	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England				174692040001
ALCOCK, David Scott Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf England	Sep 30, 2011	Dec 06, 2013	Director	Holt Street Birmingham Science Park Aston B7 4BB Birmingham Faraday Wharf England	England	British	1969-2	75717200001
BROOKS, Francis David 1 Alexandra House 44 Farquhar Road Edgbaston B15 3RE Birmingham	Apr 09, 1997	Mar 07, 2005	Director	1 Alexandra House 44 Farquhar Road Edgbaston B15 3RE Birmingham	England	British	1934-1	18278650002
BROWN, Steven Andrew Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	Jun 18, 2015	Aug 01, 2016	Director	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	Great Britain	British	1979-11	199397580001
BRYSON, John, Professor Rothbury 5 Saint Peters Road WR14 1QS Malvern Worcestershire	Nov 13, 2000	Sep 26, 2014	Director	Rothbury 5 Saint Peters Road WR14 1QS Malvern Worcestershire	United Kingdom	Irish	1963-10	73141940001
BULLIVANT, John Derek Tutnall Barn Tutnall B60 1NA Bromsgrove Worcs	Apr 03, 1992	Jul 01, 1994	Director	Tutnall Barn Tutnall B60 1NA Bromsgrove Worcs		British	1929-4	34119200001
CADBURY, George Adrian Hayhurst, Sir Rising Sun House Bakers Lane Knowle B93 8PT Solihull West Midlands	Jul 06, 1995	Sep 22, 2004	Director	Rising Sun House Bakers Lane Knowle B93 8PT Solihull West Midlands	England	British	1929-4	2026560001
CLARKE, Bobby 62 Greenridge Road Handsworth B20 1JP Birmingham West Midlands		Jul 06, 1995	Director	62 Greenridge Road Handsworth B20 1JP Birmingham West Midlands		British	1949-11	53893440001
CLEGG, Ian Alston 48 Mirfield Road B91 1JD Solihull West Midlands	Apr 09, 1997	Sep 30, 2011	Director	48 Mirfield Road B91 1JD Solihull West Midlands	United Kingdom	British	1947-4	52565080001
DENTON, Jonathan Irvin Palmers Cross Farmhouse Codsall Road WV6 9QY Wolverhampton West Midlands	Sep 30, 2002	Sep 22, 2004	Director	Palmers Cross Farmhouse Codsall Road WV6 9QY Wolverhampton West Midlands	United Kingdom	British	1959-5	141318000001
DUGUID, Peter Winston Gordon Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	Sep 27, 2010	Sep 24, 2021	Director	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	England	British,Canadian	1953-11	32762120002
ERRINGTON, Craig William Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	Sep 27, 2010	Sep 30, 2016	Director	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	England	British	1963-9	75670630006
FARMER, Susan Margaret Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf	Nov 01, 2021	Dec 01, 2023	Director	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf	United Kingdom	British	1970-6	138330670001
FORREST, John Stephen Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	Sep 30, 2011	Sep 24, 2021	Director	Holt Street Innovation Birmingham Campus B7 4BB Birmingham Faraday Wharf England	England	British	1951-4	163974140001
FOSKETT, Robert 8 Highcroft Avenue Wordsley DY8 5LX Stourbridge West Midlands	Jul 07, 1994	Jul 06, 1995	Director	8 Highcroft Avenue Wordsley DY8 5LX Stourbridge West Midlands		British	1938-1	39800860001
HARDMAN, David John Ward Way Witchford CB6 2JR Ely 11 Cambridgeshire England	Jun 20, 2014	Sep 25, 2020	Director	Ward Way Witchford CB6 2JR Ely 11 Cambridgeshire England	England	British	1957-1	61111250003
HARRISON, Andrew John 144 Springfield Road Kings Heath B14 7DX Birmingham West Midlands		Jan 08, 1992	Director	144 Springfield Road Kings Heath B14 7DX Birmingham West Midlands		British	1959-5	3648140001
HOCKLY, Martin Kenneth 38 Coppice Road Moseley B13 9DP Birmingham West Midlands	Apr 09, 1997	Apr 12, 2001	Director	38 Coppice Road Moseley B13 9DP Birmingham West Midlands	England	British	1957-1	102962560001
HOLLAND, Philippa Madeleine Fitz Roy Avenue Harborne B17 8RL Birmingham 11 West Midlands	Jun 26, 2009	May 30, 2014	Director	Fitz Roy Avenue Harborne B17 8RL Birmingham 11 West Midlands	England	British	1949-2	139293870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTON REINVESTMENT GUARANTEE COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Art Share (Social Help Association For Reinvesting In Enterprise) Limited

Jul 15, 2016

Holt Street

Innovation Birmingham Campus

B7 4BB Birmingham

Faraday Wharf

United Kingdom

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefits Societies Act 2014
Place Registered	Fca Mutuals Register
Registration Number	28537r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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