ASTON MARTIN HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06067176

Incorporation date

25/01/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2007)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/11/2024

Appointment of Mr Adrian Michael Hallmark as a director on 2024-11-21

View PDF (2 pages)

16/09/2024

Termination of appointment of Amedeo Felisa as a director on 2024-09-02

View PDF (1 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/03/2024

Registration of charge 060671760008, created on 2024-03-21

View PDF (24 pages)

22/03/2024

Satisfaction of charge 060671760005 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge 060671760006 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge 060671760007 in full

View PDF (1 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

11/05/2022

Appointment of Mr Amedeo Felisa as a director on 2022-05-04

View PDF (2 pages)

11/05/2022

Termination of appointment of Tobias Karl Moers as a director on 2022-05-04

View PDF (1 pages)

10/05/2022

Appointment of Mr Douglas James Lafferty as a director on 2022-05-01

View PDF (2 pages)

10/05/2022

Termination of appointment of Kenneth David Matheson Gregor as a director on 2022-05-01

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

12/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/12/2020

Termination of appointment of Keith Victor Charles Stanton as a director on 2020-12-08

View PDF (1 pages)

08/12/2020

Registration of charge 060671760007, created on 2020-12-07

View PDF (27 pages)

22/10/2020

Second filing for the appointment of Tobias Karl Moers as a director

View PDF (6 pages)

04/09/2020

Appointment of Mr Tobias Karl Moers as a director on 2020-08-27

View PDF (3 pages)

09/07/2020

Appointment of Mr Kenneth David Matheson Gregor as a director on 2020-06-25

View PDF (2 pages)

01/06/2020

Termination of appointment of Andrew Charles Palmer as a director on 2020-05-30

View PDF (1 pages)

01/06/2020

Appointment of Mr Marek Paul Reichman as a director on 2020-05-30

View PDF (2 pages)

01/06/2020

Appointment of Mr Keith Victor Charles Stanton as a director on 2020-05-30

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/10/2019

Registration of charge 060671760006, created on 2019-10-08

View PDF (26 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (7 pages)

22/10/2018

Sub-division of shares on 2018-10-02

View PDF (19 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

22/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

22/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (4 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (4 pages)

19/10/2018

Termination of appointment of Rezam Mohammed Yousef Al-Roumi as a director on 2018-09-26

View PDF (1 pages)

09/10/2018

Resolutions

View PDF (34 pages)

03/10/2018

Statement by Directors

View PDF (1 pages)

03/10/2018

Statement of capital on 2018-10-03

View PDF (3 pages)

03/10/2018

Solvency Statement dated 02/10/18

View PDF (1 pages)

03/10/2018

Resolutions

View PDF (2 pages)

27/09/2018

Second filing for the termination of Alessandro Fogo as a director

View PDF (5 pages)

27/09/2018

Second filing for the termination of Carlo Pasquale Campanini-Bonomi as a director

View PDF (5 pages)

14/09/2018

Cessation of Prestige Motor Holdings S.A. as a person with significant control on 2018-09-03

View PDF (1 pages)

14/09/2018

Termination of appointment of Roberto Maestroni as a director on 2018-09-07

View PDF (1 pages)

14/09/2018

Termination of appointment of Alessandro Fogo as a director on 2018-09-07

View PDF (2 pages)

14/09/2018

Termination of appointment of Dante Razzano as a director on 2018-09-07

View PDF (1 pages)

14/09/2018

Termination of appointment of Mahmoud Samy Mohamed Ali El Sayed as a director on 2018-09-07

View PDF (1 pages)

14/09/2018

Termination of appointment of Carlo Pasquale Campanini-Bonomi as a director on 2018-09-07

View PDF (2 pages)

14/09/2018

Termination of appointment of Amr Ali Abdallah Abou El Seoud as a director on 2018-09-07

View PDF (1 pages)

14/09/2018

Termination of appointment of Najeeb Al Humaidhi as a director on 2018-09-07

View PDF (1 pages)

14/09/2018

Notification of Aston Martin Lagonda Global Holdings Plc as a person with significant control on 2018-09-03

View PDF (2 pages)

06/09/2018

Termination of appointment of Adnan Abdulqader Al-Musallam as a director on 2018-08-26

View PDF (1 pages)

23/08/2018

Appointment of Mr Alessandro Fogo as a director on 2018-08-22

View PDF (2 pages)

01/06/2018

Termination of appointment of Umberto Magnetti as a director on 2018-05-18

View PDF (1 pages)

16/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

15/05/2017

Resolutions

View PDF (74 pages)

12/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

12/05/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

21/04/2017

Registration of charge 060671760005, created on 2017-04-18

View PDF (26 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

07/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

30/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (63 pages)

19/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (13 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (42 pages)

07/08/2015

Director's details changed for Dante Razzano on 2015-08-06

View PDF (2 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (63 pages)

15/05/2015

Resolutions

View PDF (64 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (12 pages)

05/11/2014

Appointment of Dr Andrew Charles Palmer as a director on 2014-10-22

View PDF (2 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (4 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (11 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (4 pages)

31/12/2013

Resolutions

View PDF (51 pages)

11/12/2013

Resolutions

View PDF (42 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

15/07/2013

Termination of appointment of David Richards as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Ulrich Bez as a director

View PDF (1 pages)

17/06/2013

Appointment of Umberto Magnetti as a director

View PDF (3 pages)

22/05/2013

Appointment of Carlo Pasquale Campanini-Bonomi as a director

View PDF (3 pages)

22/05/2013

Appointment of Roberto Maestroni as a director

View PDF (3 pages)

22/05/2013

Appointment of Dante Razzano as a director

View PDF (3 pages)

13/05/2013

Termination of appointment of Adnan Al-Nisif as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Nabeel Ahmad as a director

View PDF (2 pages)

13/05/2013

Resolutions

View PDF (7 pages)

13/05/2013

Resolutions

View PDF (26 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

20/12/2012

Resolutions

View PDF (7 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (42 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

11/07/2011

Termination of appointment of Ahmad Salam as a director

View PDF (1 pages)

01/07/2011

Statement of capital on 2011-06-16

View PDF (6 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (8 pages)

27/06/2011

Memorandum and Articles of Association

View PDF (22 pages)

27/06/2011

Resolutions

View PDF (4 pages)

27/06/2011

Resolutions

View PDF (3 pages)

24/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/06/2011

Statement by directors

View PDF (4 pages)

22/06/2011

Solvency statement dated 16/06/11

View PDF (4 pages)

22/06/2011

Statement of capital on 2011-06-22

View PDF (6 pages)

22/06/2011

Resolutions

View PDF (3 pages)

25/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

08/04/2011

Appointment of Mr Nabeel Ahmad as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr. Najeeb Al Humaidhi as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Waleed Abdulaziz Al-Humaidhi as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Dherar Al-Rabah as a director

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (10 pages)

31/03/2010

Director's details changed for Doctor Ulrich Helmut Bez on 2010-03-31

View PDF (2 pages)

31/03/2010

Appointment of Mr Ahmad Salam as a director

View PDF (2 pages)

31/03/2010

Appointment of Adnan Al-Nisif as a director

View PDF (2 pages)

31/03/2010

Director's details changed for Mahmoud Samy Mohamed Ali El Sayed on 2010-03-31

View PDF (2 pages)

31/03/2010

Appointment of Dherar Al-Rabah as a director

View PDF (2 pages)

31/03/2010

Director's details changed for David Pender Richards on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Adnan Abdulqader Al-Musallam on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Rezam Mohammed Yousef Al-Roumi on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of Mustafa Al-Saleh as a director

View PDF (1 pages)

31/03/2010

Director's details changed for Amr Ali Abdallah Abou El Seoud on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Waleed Abdulaziz Al-Humaidhi on 2010-03-31

View PDF (2 pages)

31/03/2010

Registered office address changed from the Aston Martin Building Banbury Road Gaydon Warwick CV35 0DB United Kingdom on 2010-03-31

View PDF (1 pages)

21/12/2009

Appointment of Mr Michael Marecki as a secretary

View PDF (1 pages)

21/12/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

21/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ United Kingdom on 2009-12-21

View PDF (1 pages)

14/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (40 pages)

04/09/2009

Ad 28/08/09\gbp si 624401@1=624401\gbp ic 40001279.808/40625680.808\

View PDF (2 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (69 pages)

22/06/2009

Registered office changed on 22/06/2009 from, 91 aldridge avenue, enfield, london, EN3 6JA

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from, 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

02/04/2009

Ad 31/03/09\gbp si [email protected]=142.233\gbp ic 40001137.575/40001279.808\

View PDF (2 pages)

26/02/2009

Return made up to 25/01/09; full list of members

View PDF (10 pages)

16/02/2009

Appointment terminated director john sinders

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

01/10/2008

Ad 26/09/08\gbp si [email protected]=55.721\gbp ic 40001081.854/40001137.575\

View PDF (2 pages)

01/10/2008

Ad 26/09/08\gbp si [email protected]=39.854\gbp ic 40001042/40001081.854\

View PDF (2 pages)

20/02/2008

Return made up to 25/01/08; full list of members

View PDF (12 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (3 pages)

14/11/2007

Memorandum and Articles of Association

View PDF (33 pages)

14/11/2007

S-div 18/10/07

View PDF (1 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

Ad 18/10/07--------- £ si [email protected]=54 £ ic 40000988/40001042

View PDF (2 pages)

18/07/2007

Nc inc already adjusted 31/05/07

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Resolutions

View PDF (1 pages)

17/06/2007

Resolutions

View PDF (33 pages)

17/06/2007

Resolutions

View PDF (1 pages)

17/06/2007

Ad 31/05/07--------- £ si 888@1=888 £ ic 40000100/40000988

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (3 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Statement of affairs

View PDF (24 pages)

12/06/2007

Ad 31/05/07--------- £ si 40000000@1=40000000 £ ic 100/40000100

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

03/06/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

27/03/2007

Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTON MARTIN HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hallmark, Adrian Michael	Director	21/11/2024 - Present	19
Bez, Ulrich Helmut, Doctor	Director	06/06/2007 - 01/07/2013	4
Felisa, Amedeo	Director	04/05/2022 - 02/09/2024	4
Moers, Tobias Karl	Director	25/08/2020 - 04/05/2022	4
Al-Saleh, Mustafa Ebrahim	Director	31/05/2007 - 10/11/2009	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTON MARTIN HOLDINGS (UK) LIMITED

ASTON MARTIN HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 25/01/2007 with the registered office located at Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB. There are currently 4 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 MARTIN HOLDINGS (UK) LIMITED?

ASTON MARTIN HOLDINGS (UK) LIMITED is currently Active. It was registered on 25/01/2007 .

Where is ASTON MARTIN HOLDINGS (UK) LIMITED located?

ASTON MARTIN HOLDINGS (UK) LIMITED is registered at Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB.

What does ASTON MARTIN HOLDINGS (UK) LIMITED do?

ASTON MARTIN HOLDINGS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTON MARTIN HOLDINGS (UK) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.