Aston Martin Works Limited in Gaydon WARWICK

Aston Martin Works Limited WARWICK

Founded in 2009, Aston Martin Works, classified under reg no. 07102840 is an active company. Currently registered at Banbury Road CV35 0DB, Warwick the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 6 directors in the the firm, namely Omar E., Paul S. and Arthur K. and others. In addition 2 active secretaries, Stephanie J. and Michael M. were appointed. As of 5 May 2024, there were 16 ex directors - Philip E., Shujaat K. and others listed below. There were no ex secretaries.

Aston Martin Works Limited Address / Contact

Office Address	Banbury Road
Office Address2	Gaydon
Town	Warwick
Post code	CV35 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07102840
Date of Incorporation	Fri, 11th Dec 2009
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 31st Dec 2021 (856 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Omar E.

Position: Director

Appointed: 20 May 2022

Paul S.

Position: Director

Appointed: 21 December 2021

Arthur K.

Position: Director

Appointed: 23 November 2021

Abdullah Z.

Position: Director

Appointed: 23 November 2021

Richard Q.

Position: Director

Appointed: 23 November 2021

Marek R.

Position: Director

Appointed: 21 October 2020

Stephanie J.

Position: Secretary

Appointed: 19 October 2016

Michael M.

Position: Secretary

Appointed: 19 October 2016

Philip E.

Position: Director

Appointed: 23 November 2021

Resigned: 10 December 2021

Shujaat K.

Position: Director

Appointed: 21 October 2020

Resigned: 23 November 2021

Paul H.

Position: Director

Appointed: 14 April 2019

Resigned: 07 May 2021

Peter F.

Position: Director

Appointed: 14 April 2019

Resigned: 04 October 2021

Andrew P.

Position: Director

Appointed: 02 May 2018

Resigned: 30 May 2020

Christopher S.

Position: Director

Appointed: 21 February 2017

Resigned: 20 May 2022

Eissa A.

Position: Director

Appointed: 26 July 2016

Resigned: 21 February 2017

Dawood A.

Position: Director

Appointed: 26 July 2016

Resigned: 23 November 2021

Umberto M.

Position: Director

Appointed: 01 May 2016

Resigned: 18 May 2018

Kingsley R.

Position: Director

Appointed: 19 May 2011

Resigned: 17 April 2014

Michael V.

Position: Director

Appointed: 28 March 2011

Resigned: 08 July 2013

Mahmoud S.

Position: Director

Appointed: 28 March 2011

Resigned: 07 September 2018

David H.

Position: Director

Appointed: 28 March 2011

Resigned: 01 April 2016

Ian F.

Position: Director

Appointed: 28 March 2011

Resigned: 15 February 2016

Michael M.

Position: Director

Appointed: 18 December 2009

Resigned: 28 March 2011

Julian H.

Position: Director

Appointed: 11 December 2009

Resigned: 18 December 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Aston Martin Lagonda Limited from Warwick, England. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Aston Martin Lagonda Limited

Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England

Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom (England) - Companies House
Registration number	01199255
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, January 2024	accounts	Free Download (22 pages)
AP01	New director appointment on 2022/05/20. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/20 filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/21. filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/10 filed on: 22nd, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/23. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/23 filed on: 6th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/23 filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/23. filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/23. filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/23. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/04 filed on: 18th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/07 filed on: 19th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/21. filed on: 2nd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/21. filed on: 2nd, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/05/30 filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AP01	New director appointment on 2019/04/14. filed on: 15th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/14. filed on: 14th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/09/07 filed on: 21st, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/18 filed on: 1st, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/18 filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/02. filed on: 18th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/02/21. filed on: 6th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/21 filed on: 6th, March 2017	officers	Free Download (1 page)
AP03	On 2016/10/19, company appointed a new person to the position of a secretary filed on: 24th, October 2016	officers	Free Download (2 pages)
AP03	On 2016/10/19, company appointed a new person to the position of a secretary filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/07/26. filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/26. filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/15 filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/01 filed on: 11th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2014/04/29 filed on: 29th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2011/07/04 filed on: 12th, July 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/04 filed on: 4th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 22nd, December 2010	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2010	resolution	Free Download (36 pages)
AD01	Change of registered office on 2010/01/11 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 11th, January 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/11 filed on: 11th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/11. filed on: 11th, January 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, December 2009	incorporation	Free Download (41 pages)

Aston Martin Works Limited WARWICK

Aston Martin Works Limited Address / Contact

Company Information / Profile

Company staff

Omar E.

Paul S.

Arthur K.

Abdullah Z.

Richard Q.

Marek R.

Stephanie J.

Michael M.

Philip E.

Shujaat K.

Paul H.

Peter F.

Andrew P.

Christopher S.

Eissa A.

Dawood A.

Umberto M.

Kingsley R.

Michael V.

Mahmoud S.

David H.

Ian F.

Michael M.

Julian H.

People with significant control

Company filings

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