ASTON MARTIN WORKS LIMITED
Active - Accounts Filed
General Information
NAME
ASTON MARTIN WORKS LIMITED
COMPANY NUMBER
07102840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
www.astonmartin.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 0DB
Telephone: 01926644644
TPS: No
Banbury Road
Gaydon
Warwick
Warwickshire
CV35 0DB
Telephone: 644644
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 |
|---|---|---|
| AMWS LTD | N/A | N/A |
| ASTON MARTIN WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTON MARTIN WORKS 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 WORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON MARTIN WORKS 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 |
|---|---|---|---|---|
|
19/10/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2020 - Present (4years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Omar Khalil Mohamed Elhowily (929653445) Appointed |
| 03/06/2022 | Christopher Mark Sheppard (922614933) has left the board |
| 27/12/2021 | New Board Member Paul Joseph Francis Smyth (929082175) Appointed |
| 08/12/2021 | New Board Member Philip Douglas Eaglesfield (929022285) Appointed |
| 08/12/2021 | Dawood Alhomoud (921178988) has left the board |
| 08/12/2021 | Shujaat Khan (927718031) has left the board |
| 08/12/2021 | New Board Member Abdullah Mohamed Attalah Elsayed Zidan (929020672) Appointed |
| 08/12/2021 | New Board Member Arthur Willi Kipferler (921695229) Appointed |
| 08/12/2021 | New Board Member Richard Edward Quinlan (929020658) Appointed |
| 20/10/2021 | Peter Kevin Michael Freedman (925757503) has left the board |
| 24/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 12/08/2020 | Andrew Charles Palmer (923420938) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Paul Thomas Hancock (920719989) Appointed |
| 17/04/2019 | New Board Member Peter Kevin Michael Freedman (925757503) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/09/2018 | Mahmoud Samy Mohamed Ali El Sayed (915907579) has left the board |
| 05/06/2018 | Umberto Magnetti (917906319) has left the board |
| 22/05/2018 | New Board Member Andrew Charles Palmer (923420938) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/03/2017 | Eissa Alshamlan (921178906) has left the board |
| 08/03/2017 | New Board Member Christopher Mark Sheppard (922614933) Appointed |
| 10/01/2017 | New Annual Return filed |
| 26/10/2016 | New Company Secretary Michael Francis Marecki (921695523) Appointed |
| 26/10/2016 | New Company Secretary Stephanie Yuen Yin Jackson (921695548) Appointed |
| 17/10/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Dawood Alhomoud (921178988) Appointed |
| 10/08/2016 | New Board Member Eissa Alshamlan (921178906) Appointed |
| 08/06/2016 | Mark Gerrard Wilson (918479147) has left the board |
| 24/05/2016 | Umberto Magnetti (920811549) has left the board |
| 24/05/2016 | New Board Member Umberto Magnetti (917906319) Appointed |
| 17/05/2016 | New Board Member Umberto Magnetti (920811549) Appointed |
| 13/04/2016 | Ian Fenton (915907611) has left the board |
| 13/04/2016 | David Robert Hunsley (908491963) has left the board |
| 13/04/2016 | New Board Member Mark Gerrard Wilson (918479147) Appointed |
| 20/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/05/2014 | Kingsley James Riding Felce (904311503) has left the board |
| 21/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
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