ASTON VILLA FC LIMITED
Overview
| Company Name | ASTON VILLA FC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02502822 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VILLA FC LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ASTON VILLA FC LIMITED located?
| Registered Office Address | Villa Park Trinity Road B6 6HE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON VILLA FC LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUR GOAL LIMITED | May 17, 1990 | May 17, 1990 |
What are the latest accounts for ASTON VILLA FC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASTON VILLA FC LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ASTON VILLA FC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bashir Lebada on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025028220009, created on Apr 11, 2025 | 66 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Mr Nassef Sawiris on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 025028220004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025028220005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025028220006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025028220007 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 025028220008, created on Nov 22, 2024 | 76 pages | MR01 | ||||||||||
Registration of charge 025028220007, created on Jul 15, 2024 | 32 pages | MR01 | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bjorn Schuurmans as a secretary on Apr 16, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Sarah Louise Waterson on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Angelakis as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chester Hall as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Louise Waterson as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bashir Lebada as a director on Apr 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2023 | 27 pages | AA | ||||||||||
Current accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 025028220006, created on Jul 14, 2023 | 31 pages | MR01 | ||||||||||
Termination of appointment of Christian Mark Cecil Purslow as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ASTON VILLA FC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUURMANS, Bjorn | Secretary | Villa Park Trinity Road B6 6HE Birmingham | 322491320001 | |||||||
| ANGELAKIS, Michael | Director | Villa Park Trinity Road B6 6HE Birmingham | United States | American | Company Director | 321862280001 | ||||
| EDENS, Wesley Robert | Director | Villa Park Trinity Road B6 6HE Birmingham | United States | American | Businessman | 249172370001 | ||||
| HALL, Chester | Director | Villa Park Trinity Road B6 6HE Birmingham | United States | American | Company Director | 321852450001 | ||||
| LEBADA, Bashir | Director | Villa Park Trinity Road B6 6HE Birmingham | Egypt | Canadian | Company Director | 321850650002 | ||||
| SAWIRIS, Nassef | Director | Villa Park Trinity Road B6 6HE Birmingham | Italy | Belgian | Businessman | 248778300004 | ||||
| WATTERSON, Sarah Louise | Director | Villa Park Trinity Road B6 6HE Birmingham | United States | American | Company Director | 321852290002 | ||||
| RUSSELL, Robin | Secretary | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | British | 118205370001 | ||||||
| STRIDE, Steven Maurice | Secretary | Strawberry Fields 5 Tall Trees Close Four Oaks B74 4PJ Sutton Coldfield West Midlands | British | 2401390003 | ||||||
| STRINGER, Marion | Secretary | 30 Middleton Road Streetly B74 3EU Sutton Coldfield West Midlands | British | 77220350001 | ||||||
| ALDERSON, John Antony | Director | 9 Hartopp Road B74 2RQ Sutton Coldfield West Midlands | British | Retired Solicitor | 3022610001 | |||||
| ANSELL, Mark John | Director | Whitegates 14 Ladywood Road B74 2SW Sutton Coldfield West Midlands | England | British | Chartered Accountant | 37986300004 | ||||
| BERNSTEIN, David Alan | Director | Villa Park Trinity Road B6 6HE Birmingham | United Kingdom | British | Director | 87832960001 | ||||
| CUNNAH, Michael Graeme | Director | Bradcutts Lane SL6 9AA Cookham Deau Audubon Berkshire | England | British | Director | 150051420001 | ||||
| ELLIS, Herbert Douglas | Director | 2 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands | England | British | Company Director | 1889490001 | ||||
| ELLIS, Peter Douglas | Director | Grange Farm Grange Lane B48 7DJ Alvechurch Worcestershire | England | British | Non Executive Director | 2401420001 | ||||
| ELLIS, Peter Douglas | Director | Grange Farm Grange Lane B48 7DJ Alvechurch Worcestershire | England | British | Company Director | 2401420001 | ||||
| FAULKNER, Paul John | Director | Villa Park Trinity Road B6 6HE Birmingham | United Kingdom | British | Chief Executive Officer | 107519120002 | ||||
| FITZGERALD, Richard John Norman | Director | 2 Chapel Court Windsor Street CV32 5ER Leamington Spa Warwickshire | United Kingdom | British | Chief Executive | 120967700001 | ||||
| FOX, Tom | Director | Trinity Road B6 6HE Birmingham Villa Park England | England | American | Ceo | 192393750001 | ||||
| GU, Yanfang | Director | Villa Park Trinity Road B6 6HE Birmingham | China | Chinese | Company Director | 211969900001 | ||||
| HALES, Antony John | Director | Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden | United Kingdom | British | Non Executive Director | 14399520001 | ||||
| HOLLIS, Steven | Director | Villa Park Trinity Road B6 6HE Birmingham | United Kingdom | British | Company Director | 204866090001 | ||||
| KEENAN, Michael | Director | 7491 Faraway Trail Chagrin Falls Ohio 44023 Usa | Us | Cfo | 116296200001 | |||||
| KRULAK, Charles, General | Director | Villa Park Trinity Road B6 6HE Birmingham | Usa | American | Director | 116245670001 | ||||
| LANGHAM, Bruce Douglas | Director | Ashurst Place 34 Rookwood Park RH12 1UB Horesham West Sussex | British | Company Director | 71223840003 | |||||
| LERNER, Randolph | Director | Villa Park Trinity Road B6 6HE Birmingham | Usa | American | Company Director | 189577180001 | ||||
| OWEN, David Michael | Director | 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands | England | British | Solicitor | 1547890001 | ||||
| PURSLOW, Christian Mark Cecil | Director | Villa Park Trinity Road B6 6HE Birmingham | England | British | Chief Executive | 250495900001 | ||||
| RUSSELL, Robin | Director | Villa Park Trinity Road B6 6HE Birmingham | United Kingdom | British | Accountant | 118205370001 | ||||
| STRIDE, Steven Maurice | Director | Strawberry Fields 5 Tall Trees Close Four Oaks B74 4PJ Sutton Coldfield West Midlands | British | Company Secretary | 2401390003 | |||||
| TARGETT, David Henry, Dr | Director | 74 Russell Road Moseley B13 8RF Birmingham West Midlands | British | Medical Practioner | 2401410001 | |||||
| TAYLOR, Graham | Director | Number 4 Spencer Walk Chorley Wood WD3 4EE Rickmansworth Hertfordshire | British | Non Executive Director | 82069080001 | |||||
| WYNESS, Keith | Director | Villa Park Trinity Road B6 6HE Birmingham | England | British | Company Director | 105206960001 | ||||
| XIA, Jian Tong | Director | Villa Park Trinity Road B6 6HE Birmingham | China | Chinese | Business Executive | 209188260001 |
Who are the persons with significant control of ASTON VILLA FC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Villa Limited | Apr 06, 2016 | Trinity Road B6 6HE Birmingham Villa Park England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0