ASTON MARTIN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 27/11/2427 November 2024 | Appointment of Mr Adrian Michael Hallmark as a director on 2024-11-13 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Registration of charge 061378910010, created on 2024-03-21 |
| 25/03/2425 March 2024 | Registration of charge 061378910011, created on 2024-03-21 |
| 22/03/2422 March 2024 | Satisfaction of charge 061378910009 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 061378910004 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 061378910005 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 061378910006 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 061378910007 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 061378910008 in full |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Termination of appointment of Tobias Karl Moers as a director on 2022-05-04 |
| 11/05/2211 May 2022 | Appointment of Mr Amedeo Felisa as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Appointment of Mr Douglas James Lafferty as a director on 2022-05-01 |
| 10/05/2210 May 2022 | Termination of appointment of Kenneth David Matheson Gregor as a director on 2022-05-01 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-12-31 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR KENNETH DAVID MATHESON GREGOR |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR MAREK PAUL REICHMAN |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR KEITH VICTOR CHARLES STANTON |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061378910006 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061378910007 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR REZAM MOHAMMED YOUSEF AL-ROUMI |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD SAMY MOHAMED ALI EL SAYED |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NAJEEB AL HUMAIDHI |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ABDULQADER AL-MUSALLAM |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMR ABOU EL SEOUD |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/178 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/174 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 22000003 |
| 27/04/1727 April 2017 | ALTER ARTICLES 07/04/2017 |
| 27/04/1727 April 2017 | ARTICLES OF ASSOCIATION |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061378910004 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061378910005 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADNAN AL-NISIF |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DR ANDREW CHARLES PALMER |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMAD |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ULRICH BEZ |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SALAM |
| 05/07/115 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/1127 June 2011 | COMPANY BUSINESS 16/06/2011 |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR NABEEL AHMAD |
| 09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR. NAJEEB AL HUMAIDHI |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WALEED ABDULAZIZ AL-HUMAIDHI |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DHERAR AL-RABAH |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ULRICH HELMUT BEZ / 31/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA AL-SALEH |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMR ALI ABDALLAH ABOU EL SEOUD / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SAMY MOHAMED ALI EL SAYED / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALEED ABDULAZIZ AL-HUMAIDHI / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REZAM MOHAMMED YOUSEF MOHAMMED YOUSEF AL-ROUMI / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN ABDULQADER AL-MUSALLAM / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDER RICHARDS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR AHMAD SALAM |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED ADNAN AL-NISIF |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DHERAR AL-RABAH |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM THE ASTON MARTIN BUILDING BANBURY ROAD GAYDON WARWICK CV35 0DB UNITED KINGDOM |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MR MICHAEL MARECKI |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SINDERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED PRIMROSEHAVEN LIMITED CERTIFICATE ISSUED ON 31/10/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 17/06/0717 June 2007 | £ NC 100/500000000 31 |
| 17/06/0717 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0717 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0717 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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