ASTON MARTIN OWNERS CLUB LIMITED
Overview
| Company Name | ASTON MARTIN OWNERS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00497630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON MARTIN OWNERS CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ASTON MARTIN OWNERS CLUB LIMITED located?
| Registered Office Address | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON MARTIN OWNERS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASTON MARTIN OWNERS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ASTON MARTIN OWNERS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Geoffrey Harvey as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Ms Deborah Tyler-Curtis as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Michael John Bradly Russell as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Leonard Oade as a director on Sep 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David King as a director on Sep 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Neil Snowdon as a director on Sep 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Mark Footman as a director on Sep 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2023 | 12 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Dr Robert Welch as a director on Sep 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David King as a director on Sep 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Martin Archer as a director on Sep 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Alexander Candee as a director on Sep 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard Alexander Candee as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tjeerd Overdijk as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Gardner as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ASTON MARTIN OWNERS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Geoffrey | Secretary | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | 343580260001 | |||||||
| BRADLY RUSSELL, Michael John | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 118662260002 | |||||
| BUTLER, Richard Gareth John | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 300840960001 | |||||
| HAIG, Alan John | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 5730140001 | |||||
| LEWINGTON, David Arthur Charles | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 64268450002 | |||||
| OADE, Anthony Leonard | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 207069140001 | |||||
| TWEDDLE, James | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | Australia | Australian | 300862310001 | |||||
| TYLER-CURTIS, Deborah | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 180040760002 | |||||
| UMBGROVE, Johannes Herman Frederik | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | Netherlands | Dutch | 300862820001 | |||||
| WELCH, Robert, Dr | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | United States | American | 317139560001 | |||||
| WESTLEY, Thomas Philip | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 223237130001 | |||||
| AYLOTT, Marc William | Secretary | Drayton St. Leonard OX10 7BG Wallingford Aston Martin Owners Club Oxfordshire England | 207505960001 | |||||||
| BURSLEM, John Harvey | Secretary | Fifield Farm Barns OX10 6EZ Benson Oxfordshire | British | 76109970001 | ||||||
| LAY, Sidney Richard | Secretary | 65 Victoria Road SN1 3BB Swindon Wiltshire | British | 69770150002 | ||||||
| PURSER, John Harold | Secretary | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | British | 133118180002 | ||||||
| WHYMAN, Philip Henry James | Secretary | Elton House Church Lane Tydd St Giles PE13 5LA Wisbech Cambridgeshire | British | 27655090001 | ||||||
| ARCHER, Alan Arthur | Director | 4 Brook Rise IG7 6AP Chigwell Essex | British | 27655100001 | ||||||
| ARCHER, Stephen Martin | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 30155040008 | |||||
| ASLETT, Rosemary Ann | Director | Peverels Cottage Main Road Hackleton NN7 2AD Northampton Northamptonshire | British | 27655110001 | ||||||
| AYLETT, Donald William | Director | The Gate House 60 Albert Road GL52 2QX Cheltenham Gloucestershire | British | 24720280001 | ||||||
| BAHLMANN, Wolfgang Antonius | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | Germany | German | 163271270001 | |||||
| BAILEY, Brian Roger | Director | Townhouse Farm Alsager Road Audley ST7 8JQ Stoke On Trent Staffordshire | England | British | 21675030001 | |||||
| BARCLAY, Ian Eric Anthony | Director | Redwood House 40 Huntsmans Meadow SL5 7PF Ascot Berkshire | England | British | 112787020001 | |||||
| BARKER, Graham Harold | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | United Kingdom | British | 159892850001 | |||||
| BECKWITH, Hugh Graham | Director | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | England | British | 9157370001 | |||||
| BECKWITH, Hugh Graham | Director | 29 Regina Drive WS4 2HB Walsall West Midlands | England | British | 9157370001 | |||||
| BECKWITH, Hugh Graham | Director | 29 Regina Drive WS4 2HB Walsall West Midlands | England | British | 9157370001 | |||||
| BECKWITH, Hugh Graham | Director | 29 Regina Drive WS4 2HB Walsall West Midlands | England | British | 9157370001 | |||||
| BELL, Richard John | Director | Park Head Woodhall CA13 0NX Cockermouth Cumbria | United Kingdom | British | 27676790002 | |||||
| BENNINGTON, Roger | Director | Rotherwood Ipswich Road NR15 2XJ Long Stratton Norfolk | United Kingdom | British | 3336270001 | |||||
| BROADEY, James Pendlebury | Director | 10 Ashwood CR6 9HT Warlingham Surrey | British | 12726740002 | ||||||
| BROWN, Richard William | Director | 5 Thyme Close LU2 7GG Luton Bedfordshire | England | British | 75375570001 | |||||
| BROWNING, Dorothy Florence | Director | Millers Barn Plush DT2 7RJ Dorchester Dorset | British | 77051320001 | ||||||
| BROWNING, John Cawthorn | Director | Millers Barn Plush DT2 7RJ Dorchester Dorset | British | 77051220001 | ||||||
| BURCHELL, James Leopold | Director | 87 Cavendish Meads SL5 9TB Ascot Berkshire | British | 34514500001 |
Who are the persons with significant control of ASTON MARTIN OWNERS CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Reed | Mar 24, 2018 | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Harold Purser | Apr 24, 2016 | The Barn Drayton St. Leonard OX10 7BG Wallingford Oxfordshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASTON MARTIN OWNERS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0