ASTON MARTIN WORKS LIMITED

Key Data

Status

Active

Company No.

07102840

Incorporation date

11/12/2009

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

28/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

25/01/2026

View PDF (3 pages)

24/12/2025

Notification of Mohammad R. M. Y. A. Alroumi as a person with significant control on 2022-09-01

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/09/2025

Second filing of Confirmation Statement dated 2024-12-11

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18/09/2025

Change of details for Aston Martin Lagonda Limited as a person with significant control on 2024-09-25

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18/09/2025

Termination of appointment of Stephanie Yuen Yin Jackson as a secretary on 2025-09-18

View PDF (1 pages)

03/06/2025

Appointment of Mr Oliver Leslie Turner as a director on 2025-05-19

View PDF (2 pages)

02/06/2025

Appointment of Mr Mooath Alyahya as a director on 2025-05-19

View PDF (2 pages)

28/03/2025

Termination of appointment of Richard Edward Quinlan as a director on 2025-03-20

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (4 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/01/2024

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/01/2024

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Omar Khalil Mohamed Elhowily as a director on 2022-05-20

View PDF (3 pages)

01/06/2022

Termination of appointment of Christopher Mark Sheppard as a director on 2022-05-20

View PDF (1 pages)

23/12/2021

Appointment of Mr Paul Joseph Francis Smyth as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Philip Douglas Eaglesfield as a director on 2021-12-10

View PDF (1 pages)

06/12/2021

Appointment of Mr Philip Douglas Eaglesfield as a director on 2021-11-23

View PDF (2 pages)

06/12/2021

Appointment of Mr Abdullah Mohamed Attalah Elsayed Zidan as a director on 2021-11-23

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06/12/2021

Appointment of Mr Richard Edward Quinlan as a director on 2021-11-23

View PDF (2 pages)

06/12/2021

Appointment of Mr Arthur Willi Kipferler as a director on 2021-11-23

View PDF (2 pages)

06/12/2021

Termination of appointment of Shujaat Khan as a director on 2021-11-23

View PDF (1 pages)

06/12/2021

Termination of appointment of Dawood Alhomoud as a director on 2021-11-23

View PDF (1 pages)

18/10/2021

Termination of appointment of Peter Kevin Michael Freedman as a director on 2021-10-04

View PDF (1 pages)

19/05/2021

Termination of appointment of Paul Thomas Hancock as a director on 2021-05-07

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

02/12/2020

Appointment of Mr Marek Paul Reichman as a director on 2020-10-21

View PDF (2 pages)

02/12/2020

Appointment of Mr Shujaat Khan as a director on 2020-10-21

View PDF (2 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/08/2020

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

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/04/2019

Appointment of Peter Kevin Michael Freedman as a director on 2019-04-14

View PDF (2 pages)

14/04/2019

Appointment of Mr Paul Thomas Hancock as a director on 2019-04-14

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

21/09/2018

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

View PDF (1 pages)

01/06/2018

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

View PDF (1 pages)

01/06/2018

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

View PDF (1 pages)

18/05/2018

Appointment of Dr Andrew Charles Palmer as a director on 2018-05-02

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/03/2017

Appointment of Mr Christopher Mark Sheppard as a director on 2017-02-21

View PDF (2 pages)

06/03/2017

Termination of appointment of Eissa Alshamlan as a director on 2017-02-21

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

24/10/2016

Appointment of Mrs Stephanie Yuen Yin Jackson as a secretary on 2016-10-19

View PDF (2 pages)

24/10/2016

Appointment of Mr Michael Francis Marecki as a secretary on 2016-10-19

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/08/2016

Appointment of Mr Dawood Alhomoud as a director on 2016-07-26

View PDF (2 pages)

08/08/2016

Appointment of Mr Eissa Alshamlan as a director on 2016-07-26

View PDF (2 pages)

13/05/2016

Appointment of Mr Umberto Magnetti as a director on 2016-05-01

View PDF (2 pages)

11/04/2016

Termination of appointment of Ian Fenton as a director on 2016-02-15

View PDF (1 pages)

11/04/2016

Termination of appointment of David Robert Hunsley as a director on 2016-04-01

View PDF (1 pages)

11/04/2016

Rectified Form AP01 was removed from the public register on 06/06/2016 as it is invalid or ineffective

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16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/04/2014

Termination of appointment of Kingsley Riding Felce as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/07/2013

Termination of appointment of Michael Van Der Sande as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

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12/07/2011

Statement of capital following an allotment of shares on 2011-07-04

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07/06/2011

Appointment of Kingsley James Riding Felce as a director

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25/05/2011

Accounts for a dormant company made up to 2010-12-31

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04/04/2011

Termination of appointment of Michael Marecki as a director

View PDF (2 pages)

04/04/2011

Appointment of Ian Fenton as a director

View PDF (3 pages)

04/04/2011

Appointment of Mr Michael Robert Van Der Sande as a director

View PDF (3 pages)

04/04/2011

Appointment of Mahmoud Samy Mohamed Ali El Sayed as a director

View PDF (3 pages)

04/04/2011

Appointment of David Robert Hunsley as a director

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

11/01/2010

Resolutions

View PDF (36 pages)

11/01/2010

Appointment of Michael Francis Marecki as a director

View PDF (3 pages)

11/01/2010

Termination of appointment of Julian Henwood as a director

View PDF (2 pages)

11/01/2010

Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2010-01-11

View PDF (1 pages)

11/12/2009

Incorporation

View PDF (41 pages)

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

31/12/2024

Next confirmation date

11/12/2026

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

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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
Elhowily, Omar Khalil Mohamed	Director	20/05/2022 - Present	-
Zidan, Abdullah Mohamed Attalah Elsayed	Director	23/11/2021 - Present	-
Alhomoud, Dawood	Director	26/07/2016 - 23/11/2021	-
Jackson, Stephanie Yuen Yin	Secretary	19/10/2016 - 18/09/2025	-
Magnetti, Umberto	Director	01/05/2016 - 18/05/2018	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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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 WORKS LIMITED

ASTON MARTIN WORKS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at Banbury Road, Gaydon, Warwick, Warwickshire CV35 0DB. There are currently 8 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 WORKS LIMITED?

ASTON MARTIN WORKS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is ASTON MARTIN WORKS LIMITED located?

ASTON MARTIN WORKS LIMITED is registered at Banbury Road, Gaydon, Warwick, Warwickshire CV35 0DB.

What does ASTON MARTIN WORKS LIMITED do?

ASTON MARTIN WORKS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ASTON MARTIN WORKS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-11 with no updates.