ASTON MARTIN HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/11/2427 November 2024 | Appointment of Mr Adrian Michael Hallmark as a director on 2024-11-21 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/03/2425 March 2024 | Registration of charge 060671760008, created on 2024-03-21 |
| 22/03/2422 March 2024 | Satisfaction of charge 060671760007 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 060671760005 in full |
| 22/03/2422 March 2024 | Satisfaction of charge 060671760006 in full |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Mr Amedeo Felisa as a director on 2022-05-04 |
| 11/05/2211 May 2022 | Termination of appointment of Tobias Karl Moers 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 | DIRECTOR APPOINTED MR KEITH VICTOR CHARLES STANTON |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060671760006 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | SUB-DIVISION 02/10/18 |
| 22/10/1822 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 2027393.667 |
| 22/10/1822 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 2003444.38 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR REZAM AL-ROUMI |
| 09/10/189 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/183 October 2018 | REDUCE ISSUED CAPITAL 02/10/2018 |
| 03/10/183 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 2003422.667 |
| 03/10/183 October 2018 | SOLVENCY STATEMENT DATED 02/10/18 |
| 03/10/183 October 2018 | STATEMENT BY DIRECTORS |
| 27/09/1827 September 2018 | SECOND FILING OF TM01 FOR ALESSANDRO FOGO |
| 27/09/1827 September 2018 | SECOND FILING OF TM01 FOR CARLO PASQUALE CAMPANINI-BONOMI |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD SAMY MOHAMED ALI EL SAYED |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLO CAMPANINI-BONOMI |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FOGO |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NAJEEB AL HUMAIDHI |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MAESTRONI |
| 14/09/1814 September 2018 | CESSATION OF PRESTIGE MOTOR HOLDINGS S.A. AS A PSC |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANTE RAZZANO |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMR ABOU EL SEOUD |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ABDULQADER AL-MUSALLAM |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR ALESSANDRO FOGO |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO MAGNETTI |
| 16/04/1816 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/05/1715 May 2017 | ADOPT ARTICLES 12/04/2017 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060671760005 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/03/177 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 2003284.891 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANTE RAZZANO / 06/08/2015 |
| 26/06/1526 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 1003284.891 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 23/04/2015 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DR ANDREW CHARLES PALMER |
| 21/10/1421 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 3284.89 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 3251.241 |
| 31/12/1331 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 3175.061 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 05/12/2013 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRICH BEZ |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED UMBERTO MAGNETTI |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED CARLO PASQUALE CAMPANINI-BONOMI |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DANTE RAZZANO |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED ROBERTO MAESTRONI |
| 13/05/1313 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 3047.19 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 21/03/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADNAN AL-NISIF |
| 13/05/1313 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMAD |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SALAM |
| 01/07/111 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 1904.49 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/06/1127 June 2011 | ARTICLES OF ASSOCIATION |
| 27/06/1127 June 2011 | COMPANY BUSINESS 16/06/2011 |
| 27/06/1127 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 48401904.49 |
| 27/06/1127 June 2011 | ALTER ARTICLES 16/06/2011 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 40001904.49 |
| 22/06/1122 June 2011 | REDUCTION OF SHARE CAPITAL ACCOUNT BY £100,000,000 16/06/2011 |
| 22/06/1122 June 2011 | STATEMENT BY DIRECTORS |
| 22/06/1122 June 2011 | SOLVENCY STATEMENT DATED 16/06/11 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR NABEEL AHMAD |
| 08/04/118 April 2011 | Annual return made up to 31 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA AL-SALEH |
| 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 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DHERAR AL-RABAH |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED ADNAN AL-NISIF |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR AHMAD SALAM |
| 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 / DOCTOR ULRICH HELMUT BEZ / 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 / DAVID PENDER RICHARDS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REZAM MOHAMMED YOUSEF AL-ROUMI / 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 / ADNAN ABDULQADER AL-MUSALLAM / 31/03/2010 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ UNITED KINGDOM |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MR MICHAEL MARECKI |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 91 ALDRIDGE AVENUE, ENFIELD, LONDON, EN3 6JA |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SINDERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0714 November 2007 | S-DIV 18/10/07 |
| 07/11/077 November 2007 | COMPANY NAME CHANGED PRIMROSECOVE LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | £ NC 100/500000000 31 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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