ASTON MARTIN WORKS LIMITED
Overview
| Company Name | ASTON MARTIN WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07102840 |
| 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 WORKS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTON MARTIN WORKS LIMITED located?
| Registered Office Address | Banbury Road Gaydon CV35 0DB Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON MARTIN WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTON MARTIN WORKS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ASTON MARTIN WORKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Notification of Mohammad R. M. Y. A. Alroumi as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 11, 2024 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Stephanie Yuen Yin Jackson as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||
Change of details for Aston Martin Lagonda Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||||||
Appointment of Mr Oliver Leslie Turner as a director on May 19, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mooath Alyahya as a director on May 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Edward Quinlan as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Joseph Francis Smyth as a director on Feb 23, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 11, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Omar Khalil Mohamed Elhowily as a director on May 20, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Mark Sheppard as a director on May 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Joseph Francis Smyth as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Philip Douglas Eaglesfield as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Philip Douglas Eaglesfield as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Abdullah Mohamed Attalah Elsayed Zidan as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ASTON MARTIN WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARECKI, Michael Francis | Secretary | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | 216955230001 | |||||||
| ALYAHYA, Mooath | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Kuwait | Kuwaiti | 336433880001 | |||||
| ELHOWILY, Omar Khalil Mohamed | Director | 38th Floor Al Shuhada Street Sharq Al Raya Tower 2 Kuwait City Kuwait | Kuwait | Egyptian | 296534450001 | |||||
| KIPFERLER, Arthur Willi | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | German | 216952290003 | |||||
| REICHMAN, Marek Paul | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | British | 270243690001 | |||||
| TURNER, Oliver Leslie | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | United Kingdom | British | 258485040001 | |||||
| ZIDAN, Abdullah Mohamed Attalah Elsayed | Director | 38th Floor Kuwait City Al Raya Tower 2 Kuwait | Kuwait | Egyptian | 290206720001 | |||||
| JACKSON, Stephanie Yuen Yin | Secretary | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | 216955480001 | |||||||
| ALHOMOUD, Dawood | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Kuwait | Kuwaiti | 211789880001 | |||||
| ALSHAMLAN, Eissa | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Kuwait | Kuwaiti | 211789060001 | |||||
| EAGLESFIELD, Philip Douglas | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | British | 290222850001 | |||||
| FENTON, Ian | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | British | 159076110001 | |||||
| FREEDMAN, Peter Kevin Michael | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | British | 257575030001 | |||||
| HANCOCK, Paul Thomas | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | British | 207199890001 | |||||
| HENWOOD, Julian Richard | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 65188860002 | |||||
| HUNSLEY, David Robert | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | United Kingdom | British | 84919630001 | |||||
| KHAN, Shujaat | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Kuwait | American | 277180310001 | |||||
| MAGNETTI, Umberto | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Switzerland | Italian | 179063190001 | |||||
| MARECKI, Michael Francis | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | American | 148094910001 | |||||
| PALMER, Andrew Charles, Dr | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | England | British | 234209380001 | |||||
| QUINLAN, Richard Edward | Director | 38th Floor Kuwait City Al Raya Tower 2 Kuwait | Kuwait | American | 290206580001 | |||||
| RIDING FELCE, Kingsley James | Director | Tickford Street MK16 9AN Newport Pagnell Aston Martin Works Limited Buckinghamshire England | England | British | 43115030001 | |||||
| SAMY MOHAMED ALI EL SAYED, Mahmoud | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Kuwait | Egyptian | 159075790001 | |||||
| SHEPPARD, Christopher Mark | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | Kuwait | British | 226149330001 | |||||
| SMYTH, Paul Joseph Francis | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | United Kingdom | British | 290821750001 | |||||
| VAN DER SANDE, Michael Robert | Director | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | United Kingdom | The Netherlands | 119849490001 |
Who are the persons with significant control of ASTON MARTIN WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohammad R. M. Y. A. Alroumi | Sep 01, 2022 | Banbury Road Gaydon CV35 0DB Warwick Warwickshire | No | ||||||||||
Nationality: Kuwaiti Country of Residence: Kuwait | |||||||||||||
Natures of Control
| |||||||||||||
| Aston Martin Lagonda Limited | Apr 06, 2016 | Banbury Road Gaydon CV35 0DB Warwick Aston Martin England | No | ||||||||||
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Natures of Control
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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