ASTON REINVESTMENT GUARANTEE COMPANY LTD

Key Data

Status

Active

Company No.

02422872

Incorporation date

14/09/1989

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

27/03/2026

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 2026-03-27

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25/01/2026

Appointment of Mr Graham Scott Nicoll as a director on 2026-01-21

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29/10/2025

Director's details changed for Ms Rebekah Eden on 2025-01-29

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20/08/2025

Confirmation statement made on 2025-07-06 with no updates

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25/07/2025

Accounts for a small company made up to 2025-03-31

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22/07/2024

Accounts for a small company made up to 2024-03-31

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12/07/2024

Confirmation statement made on 2024-07-06 with no updates

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05/12/2023

Termination of appointment of Susan Margaret Farmer as a director on 2023-12-01

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06/10/2023

Accounts for a small company made up to 2023-03-31

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11/07/2023

Confirmation statement made on 2023-07-06 with no updates

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20/07/2022

Confirmation statement made on 2022-07-06 with no updates

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12/07/2022

Accounts for a small company made up to 2022-03-31

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09/12/2021

Termination of appointment of Manjit Kaur Kang as a director on 2021-12-07

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02/11/2021

Appointment of Ms Rebekah Eden as a director on 2021-10-25

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02/11/2021

Appointment of Mrs Susan Margaret Farmer as a director on 2021-11-01

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01/11/2021

Accounts for a small company made up to 2021-03-31

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06/10/2021

Termination of appointment of John Stephen Forrest as a director on 2021-09-24

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06/10/2021

Termination of appointment of Peter Winston Gordon Duguid as a director on 2021-09-24

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20/09/2021

Appointment of Mr Thomas Horton as a director on 2021-09-20

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22/07/2021

Appointment of Mr Jonathan Peter Addis as a director on 2021-07-20

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22/07/2021

Confirmation statement made on 2021-07-06 with no updates

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04/11/2020

Accounts for a small company made up to 2020-03-31

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25/09/2020

Termination of appointment of David John Hardman as a director on 2020-09-25

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27/08/2020

Appointment of Mr Malcolm James Brookes as a director on 2020-08-17

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10/07/2020

Confirmation statement made on 2020-07-06 with no updates

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15/10/2019

Director's details changed for Ms Manjit Kaur Kang on 2019-09-27

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14/10/2019

Appointment of Kirsty Lee Davies as a director on 2019-09-27

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14/10/2019

Termination of appointment of Andeep Kumar Mangal as a director on 2019-09-27

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14/10/2019

Termination of appointment of Monder Ram as a director on 2019-09-27

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31/07/2019

Accounts for a small company made up to 2019-03-31

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08/07/2019

Confirmation statement made on 2019-07-06 with no updates

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01/07/2019

Termination of appointment of Barbara Jadwiga Seaton as a secretary on 2019-06-30

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01/07/2019

Appointment of Mr Yasar Irfat as a secretary on 2019-07-01

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12/12/2018

Appointment of Mr Darren Hodson as a director on 2018-12-07

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27/11/2018

Termination of appointment of Beverley Anne Nielsen as a director on 2018-11-27

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17/10/2018

Accounts for a small company made up to 2018-03-31

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08/08/2018

Confirmation statement made on 2018-07-06 with no updates

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02/05/2018

Appointment of Doctor Steven William Walker as a director on 2018-05-01

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17/11/2017

Total exemption full accounts made up to 2017-03-31

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09/10/2017

Appointment of Ms Manjit Kaur Kang as a director on 2017-09-29

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29/09/2017

Termination of appointment of Christopher Tucker as a director on 2017-09-29

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10/07/2017

Confirmation statement made on 2017-07-06 with no updates

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28/04/2017

Appointment of Mr Christopher Charles Davis as a director on 2017-04-28

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11/10/2016

Appointment of Dr Nicholas John Venning as a director on 2016-09-30

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11/10/2016

Total exemption small company accounts made up to 2016-03-31

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11/10/2016

Termination of appointment of Craig William Errington as a director on 2016-09-30

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03/08/2016

Termination of appointment of Steven Andrew Brown as a director on 2016-08-01

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15/07/2016

Confirmation statement made on 2016-07-06 with updates

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27/08/2015

Auditor's resignation

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16/07/2015

Annual return made up to 2015-07-06 no member list

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15/07/2015

Appointment of Mr Steven Andrew Brown as a director on 2015-06-18

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30/06/2015

Accounts for a small company made up to 2015-03-31

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21/05/2015

Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB to Faraday Wharf Holt Street Innovation Birmingham Campus Birmingham B7 4BB on 2015-05-21

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27/02/2015

Termination of appointment of Mark Jason Round as a director on 2015-02-27

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27/02/2015

Termination of appointment of John Bryson as a director on 2014-09-26

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13/10/2014

Full accounts made up to 2014-03-31

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11/09/2014

Appointment of Dr David John Hardman as a director on 2014-06-20

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11/09/2014

Appointment of Professor Monder Ram as a director on 2014-06-20

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11/09/2014

Appointment of Ms Beverley Anne Nielsen as a director on 2014-06-20

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15/07/2014

Annual return made up to 2014-07-06 no member list

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11/06/2014

Termination of appointment of Philippa Holland as a director

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11/06/2014

Termination of appointment of Raymond Lowe as a director

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21/05/2014

Termination of appointment of David Alcock as a director

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07/01/2014

Registered office address changed from 69 Aston Road North Birmingham West Midlands B6 4EA on 2014-01-07

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08/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

25/07/2013

Annual return made up to 2013-07-06 no member list

View PDF (9 pages)

03/01/2013

Appointment of Mrs Barbara Jadwiga Seaton as a secretary

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02/01/2013

Termination of appointment of Stuart Egginton as a secretary

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27/09/2012

Full accounts made up to 2012-03-31

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16/08/2012

Annual return made up to 2012-07-06 no member list

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21/10/2011

Appointment of Mr John Stephen Forrest as a director

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20/10/2011

Appointment of Mr David Scott Alcock as a director

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19/10/2011

Appointment of Mark Jason Round as a director

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19/10/2011

Director's details changed for Mr Craig William Errington on 2011-10-19

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19/10/2011

Termination of appointment of Jeremy Wagg as a director

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19/10/2011

Termination of appointment of Duncan Murray as a director

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19/10/2011

Termination of appointment of Lowry Maclean as a director

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19/10/2011

Termination of appointment of Ian Clegg as a director

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15/07/2011

Annual return made up to 2011-07-06 no member list

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12/07/2011

Full accounts made up to 2011-03-31

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13/12/2010

Appointment of Mr Christopher Tucker as a director

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19/10/2010

Appointment of Mr Peter Winston Gordon Duguid as a director

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19/10/2010

Appointment of Mr Craig William Errington as a director

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13/10/2010

Appointment of Mr Andeep Kumar Mangal as a director

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08/10/2010

Termination of appointment of John Kelly as a director

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06/10/2010

Full accounts made up to 2010-03-31

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07/07/2010

Annual return made up to 2010-07-06 no member list

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07/07/2010

Director's details changed for John Peter Kelly on 2009-10-01

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07/07/2010

Director's details changed for Jeremy Paul Wagg on 2009-10-01

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07/07/2010

Director's details changed for Raymond Francis Lowe on 2009-10-01

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07/07/2010

Director's details changed for Philippa Madeleine Holland on 2009-10-01

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07/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

06/07/2009

Annual return made up to 06/07/09

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06/07/2009

Director's change of particulars / philippa holland / 06/07/2009

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01/07/2009

Director appointed philippa madeleine holland

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07/10/2008

Full accounts made up to 2008-03-31

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01/10/2008

Appointment terminated director david ritchie

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01/10/2008

Appointment terminated director laurice ponting

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07/07/2008

Annual return made up to 06/07/08

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07/07/2008

Director's change of particulars / jeremy wagg / 01/04/2008

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18/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

10/07/2007

Annual return made up to 06/07/07

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13/10/2006

New director appointed

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27/09/2006

Director resigned

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26/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

11/07/2006

Annual return made up to 06/07/06

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10/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

21/07/2005

Annual return made up to 06/07/05

View PDF (3 pages)

13/07/2005

Full accounts made up to 2005-03-31

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11/07/2005

Registered office changed on 11/07/05 from: the rectory 3 tower street birmingham B19 3UY

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05/07/2005

Director resigned

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11/03/2005

Director resigned

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11/03/2005

New director appointed

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19/10/2004

New director appointed

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05/10/2004

Director resigned

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05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

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19/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

12/07/2004

Annual return made up to 06/07/04

View PDF (9 pages)

08/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/07/2003

Annual return made up to 06/07/03

View PDF (9 pages)

27/06/2003

New director appointed

View PDF (3 pages)

08/03/2003

New secretary appointed

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08/03/2003

Secretary resigned

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07/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/10/2002

New director appointed

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08/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

Annual return made up to 06/07/02

View PDF (9 pages)

21/03/2002

New director appointed

View PDF (2 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Annual return made up to 06/07/01

View PDF (7 pages)

19/07/2001

New director appointed

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29/05/2001

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

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06/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/07/2000

Annual return made up to 06/07/00

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14/03/2000

Director resigned

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02/12/1999

Full accounts made up to 1999-03-31

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27/09/1999

New director appointed

View PDF (2 pages)

14/07/1999

Annual return made up to 06/07/99

View PDF (8 pages)

02/07/1999

Director resigned

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08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

19/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

Annual return made up to 06/07/98

View PDF (8 pages)

18/03/1998

New director appointed

View PDF (2 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/12/1997

New director appointed

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13/08/1997

New director appointed

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05/08/1997

Annual return made up to 06/07/97

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22/05/1997

Registered office changed on 22/05/97 from: 318 summer lane birmingham west midlands B19 3RL

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13/05/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

Director resigned

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06/11/1996

Memorandum and Articles of Association

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30/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

15/08/1996

Annual return made up to 06/07/96

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24/11/1995

Registered office changed on 24/11/95 from: 337/339 soho road handsworth birmingham B21 9SD

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23/11/1995

Certificate of change of name

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20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Director resigned

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20/07/1995

Secretary resigned

View PDF (2 pages)

20/07/1995

New secretary appointed

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20/07/1995

New director appointed

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13/07/1995

Accounts for a small company made up to 1995-03-31

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13/07/1995

Annual return made up to 06/07/95

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12/05/1995

Resolutions

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03/11/1994

Accounts for a small company made up to 1994-03-31

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28/07/1994

New director appointed

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06/07/1994

New director appointed

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06/07/1994

Director resigned

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06/07/1994

Annual return made up to 27/06/94

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17/11/1993

Annual return made up to 27/06/93

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20/08/1993

Full accounts made up to 1993-03-31

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20/08/1993

Full accounts made up to 1992-03-31

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09/07/1993

Registered office changed on 09/07/93 from: 177 barford st highgate birmingham B5 7EP

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15/04/1993

Secretary resigned;new secretary appointed;director resigned

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23/03/1993

Secretary resigned;director resigned;new director appointed

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23/03/1993

Annual return made up to 27/06/92

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31/10/1991

Full accounts made up to 1991-03-31

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09/09/1991

Addendum to annual accounts

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03/09/1991

New director appointed

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25/07/1991

Annual return made up to 27/06/91

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25/04/1991

New director appointed

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25/09/1990

Memorandum and Articles of Association

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25/09/1990

Resolutions

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01/05/1990

Certificate of change of name

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01/05/1990

Secretary resigned;new secretary appointed

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28/02/1990

Registered office changed on 28/02/90 from: 2 baches street london N1 6UB

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28/02/1990

Director resigned;new director appointed

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14/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ritchie, David Robert	Director	13/03/2002 - 28/09/2008	6
Hodson, Darren	Director	07/12/2018 - Present	4
Parkar, Ishphak	Director	08/06/2003 - 21/09/2004	5
Monder Ram	Director	19/06/2014 - 26/09/2019	11
Moylan, Stephen	Director	08/10/2000 - 25/09/2002	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTON REINVESTMENT GUARANTEE COMPANY LTD

ASTON REINVESTMENT GUARANTEE COMPANY LTD is an(a) Active company incorporated on 14/09/1989 with the registered office located at Icentrum, Innovation Birmingham, 6 Holt Street, Birmingham B7 4BP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON REINVESTMENT GUARANTEE COMPANY LTD?

ASTON REINVESTMENT GUARANTEE COMPANY LTD is currently Active. It was registered on 14/09/1989 .

Where is ASTON REINVESTMENT GUARANTEE COMPANY LTD located?

ASTON REINVESTMENT GUARANTEE COMPANY LTD is registered at Icentrum, Innovation Birmingham, 6 Holt Street, Birmingham B7 4BP.

What does ASTON REINVESTMENT GUARANTEE COMPANY LTD do?

ASTON REINVESTMENT GUARANTEE COMPANY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASTON REINVESTMENT GUARANTEE COMPANY LTD?

The latest filing was on 27/03/2026: 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 2026-03-27.