ASTON MARTIN HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
ASTON MARTIN HOLDINGS (UK) LIMITED
COMPANY NUMBER
06067176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/2007
(17 years and 11 months old)
WEBSITE
www.astonmartin.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2007
07/11/2007
PRIMROSECOVE LIMITED
WARWICK
CV35 0DB
Telephone: 01926644644
TPS: No
10 Upper Bank Street
London
E14 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Adrian Michael Hallmark (932980841) Appointed |
| 18/09/2024 | Amedeo Felisa (929569770) has left the board |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON MARTIN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON MARTIN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON MARTIN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2020 - Present (4 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
21/11/2024 - Present (1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2007 - Present (17 years and 11 months) 25/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
| ASTON MARTIN WORKS LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN INVESTMENTS LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| AML OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA LIMITED | Active - Accounts Filed | View Report |
| AM NURBURGRING RACING LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LAGONDA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Adrian Michael Hallmark (932980841) Appointed |
| 18/09/2024 | Amedeo Felisa (929569770) has left the board |
| 05/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Amedeo Felisa (929569770) Appointed |
| 13/05/2022 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 13/05/2022 | Tobias Karl Moers (927385923) has left the board |
| 13/05/2022 | Kenneth David Matheson Gregor (927152140) has left the board |
| 17/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Tobias Karl Moers (927385923) Appointed |
| 13/07/2020 | New Board Member Kenneth David Matheson Gregor (927152140) Appointed |
| 03/06/2020 | Andrew Charles Palmer (907787327) has left the board |
| 03/06/2020 | New Board Member Marek Paul Reichman (927024369) Appointed |
| 03/06/2020 | New Board Member Keith Victor Charles Stanton (927024324) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | Rezam Mohammed Yousef Al-Roumi (912230153) has left the board |
| 18/09/2018 | Amr Ali Abdallah Abou El Seoud (911990997) has left the board |
| 18/09/2018 | Mahmoud Samy Mohamed Ali El Sayed (912230170) has left the board |
| 18/09/2018 | Najeeb Al Humaidhi (915792838) has left the board |
| 18/09/2018 | Dante Razzano (917845440) has left the board |
| 18/09/2018 | Roberto Maestroni (917845511) has left the board |
| 18/09/2018 | Carlo Pasquale Campanini-Bonomi (917847378) has left the board |
| 18/09/2018 | Alessandro Fogo (924973684) has left the board |
| 10/09/2018 | Adnan Abdulqader Al-Musallam (912230163) has left the board |
| 27/08/2018 | New Board Member Alessandro Fogo (924973684) Appointed |
| 05/06/2018 | Umberto Magnetti (917906319) has left the board |
| 19/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member Andrew Charles Palmer (907787327) Appointed |
| 27/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 17/07/2013 | David Pender Richards (912230142) has left the board |
| 19/06/2013 | New Board Member Umberto Magnetti (917906319) Appointed |
| 24/05/2013 | New Board Member Carlo Pasquale Campanini-Bonomi (917847378) Appointed |
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