AM

ASTON MANOR LIMITED

Active

Company number 01699439

Birmingham · Incorporated 15 February 1983

Deykin Avenue, Birmingham, B6 7BH

Last updated on 12 September 2026

Manufacture of cider and other fruit wines · SIC 11030

Manufacture of beer · SIC 11050

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2018

Company history

Previous company names

ASTON MANOR BREWERY COMPANY LIMITED · 15 February 1983 – 25 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Julien Silvere Heillaut
Born October 1969
Significant Influence Or Control
1 July 2025
PS
Bernard Jacques Antoine Guillard
Born July 1968
Significant Influence Or Control
29 September 2023

Funding

3 funding rounds
7 August 2018
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Group
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Resolution
Resolution
21 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Resolution
Resolution
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Resolution
Resolution
25 February 2017 View
Change Of Name Notice
Change Of Name
25 February 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Secretary Company With Change Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Miscellaneous
Miscellaneous
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Miscellaneous
Miscellaneous
12 November 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Resolution
Resolution
8 July 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Resolution
Resolution
12 June 2014 View
Capital Alter Shares Subdivision
Capital
12 June 2014 View
Capital Cancellation Shares
Capital
12 June 2014 View
Capital Return Purchase Own Shares
Capital
12 June 2014 View
Resolution
Resolution
2 June 2014 View
Miscellaneous
Miscellaneous
2 June 2014 View
Resolution
Resolution
21 May 2014 View
Resolution
Resolution
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
8 January 2013 View
Capital Allotment Shares
Capital
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Legacy
Mortgage
30 December 2009 View
Change Sail Address Company
Address
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Move Registers To Sail Company
Address
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Accounts Amended With Accounts Type Group
Accounts
27 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Address
13 December 2007 View
Accounts With Accounts Type Group
Accounts
27 October 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Capital
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Resolution
Resolution
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Annual Return
27 January 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
20 April 1998 View
Resolution
Resolution
6 April 1998 View
Resolution
Resolution
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
6 January 1997 View
Resolution
Resolution
2 October 1996 View
Accounts With Accounts Type Full
Accounts
8 September 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Capital
16 November 1995 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Miscellaneous
Miscellaneous
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
24 December 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Resolution
Resolution
4 May 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Mortgage
24 November 1992 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Resolution
Resolution
23 April 1992 View
Legacy
Officers
1 April 1992 View
Resolution
Resolution
1 April 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Mortgage
23 November 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Mortgage
12 April 1991 View
Legacy
Annual Return
19 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Capital
4 December 1990 View
Accounts With Accounts Type Full
Accounts
4 December 1990 View
Legacy
Mortgage
30 October 1990 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Small
Accounts
19 April 1989 View
Legacy
Capital
18 April 1989 View
Legacy
Annual Return
12 August 1988 View
Accounts With Accounts Type Small
Accounts
12 August 1988 View
Legacy
Annual Return
12 August 1988 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Accounts With Made Up Date
Accounts
14 October 1987 View
Legacy
Annual Return
12 October 1987 View
Legacy
Annual Return
12 October 1987 View
Accounts With Made Up Date
Accounts
12 October 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Annual Return
10 July 1987 View
Court Order
Miscellaneous
25 June 1987 View
Legacy
Officers
12 March 1987 View
Legacy
Mortgage
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Miscellaneous
Miscellaneous
15 February 1983 View
Incorporation Company
Incorporation
15 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B6 7BH

ASTON MANOR FREEHOLDS LIMITED
#07567081
active
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