ASTON MARTIN HOLDINGS (UK) LIMITED
Address:
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
ASTON MARTIN HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06067176. The registration start date is January 25, 2007. The current status is Active.
Company Overview
| Company Number | 06067176 |
| Company Name | ASTON MARTIN HOLDINGS (UK) LIMITED |
| Registered Address |
Aston Martin Banbury Road Gaydon Warwick CV35 0DB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-01-25 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-04-28 |
| Returns Last Update | 2016-03-31 |
| Confirmation Statement Due Date | 2021-04-14 |
| Confirmation Statement Last Update | 2020-03-31 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
ASTON MARTIN BANBURY ROAD GAYDON |
| Post Town | WARWICK |
| Post Code | CV35 0DB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ASTON MARTIN INVESTMENTS LIMITED | Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AM NURBURGRING RACING LIMITED | - Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| AM LAGONDA (UK) LIMITED | Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| AML OVERSEAS SERVICES LIMITED | Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB |
| LAGONDA PROPERTIES LIMITED | Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB |
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom |
| ASTON MARTIN FINANCIAL SERVICES LIMITED | Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| ASTON MARTIN WORKS LIMITED | Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB |
| ASTON MARTIN LAGONDA GROUP LIMITED | Banbury Road, Gaydon, Warwick, CV35 0DB |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Banbury Road, Gaydon, Warwick, CV35 0DB |
| ASTON MARTIN LAGONDA LIMITED | Banbury Road, Gaydon, Warwick, CV35 0DB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MARECKI, Michael | Secretary (Active) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | / 20 October 2009 |
/ |
|
| ABDULQADER AL-MUSALLAM, Adnan | Director (Active) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | January 1950 / 31 May 2007 |
Kuwaiti / Kuwait |
Chairman And Managing Director |
| ABOU EL SEOUD, Amr Ali Abdallah | Director (Active) | The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB | November 1968 / 6 March 2007 |
Egyptian / Kuwait |
Executive Vice President |
| AL HUMAIDHI, Najeeb | Director (Active) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | September 1952 / 9 September 2010 |
Kuwaiti / Kuwait |
Director |
| AL-ROUMI, Rezam Mohammed Yousef | Director (Active) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | June 1965 / 31 May 2007 |
Kuwaiti / Kuwait |
Chairman Ceo And Board Member |
| CAMPANINI-BONOMI, Carlo Pasquale | Director (Active) | Investindustrial, Via Nassa 5, Lugano, Ticino 6900, Switzerland | November 1940 / 30 April 2013 |
Italian / Italy |
Entrepreneur |
| MAESTRONI, Roberto | Director (Active) | C/O Investindustrial, Via Nassa 5, Lugano, Ticino 6900, Switzerland | April 1975 / 30 April 2013 |
Italian / Italy |
Consultant |
| MAGNETTI, Umberto | Director (Active) | Investindustrial, Via Nassa 5, Lugano, Ticino 6900, Switzerland | February 1976 / 30 April 2013 |
Italian / Switzerland |
Consultant |
| PALMER, Andrew Charles, Dr | Director (Active) | Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB | June 1963 / 22 October 2014 |
British / England |
Chief Executive |
| RAZZANO, Dante | Director (Active) | C/O Investindustrial, 1 Duchess Street, London, United Kingdom, W1W 6AN | October 1948 / 30 April 2013 |
Italian / Switzerland |
Business Advisor And Consultant |
| SAMY MOHAMED ALI EL SAYED, Mahmoud | Director (Active) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | September 1971 / 6 March 2007 |
Egyptian / Kuwait |
Board Member Adeem Investment |
| ABDULAZIZ AL-HUMAIDHI, Waleed | Director (Resigned) | The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB | August 1950 / 31 May 2007 |
Kuwaiti / Kuwait |
Chairman And Board Member |
| AHMAD, Nabeel | Director (Resigned) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | June 1954 / 7 April 2011 |
Kuwaiti / Kuwait |
Director |
| AL-NISIF, Adnan | Director (Resigned) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | May 1963 / 19 November 2009 |
Kuwaiti / Kuwait |
Chairman & Ceo |
| AL-RABAH, Dherar | Director (Resigned) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | November 1960 / 20 October 2009 |
Kuwaiti / Kuwait |
Chairman & Ceo |
| AL-SALEH, Mustafa Ebrahim | Director (Resigned) | House 12, Street 55,, Block 5, Kifan, Kuwait | February 1962 / 31 May 2007 |
Kuwaiti / |
Managing Director And Ceo |
| BEZ, Ulrich Helmut, Doctor | Director (Resigned) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | November 1943 / 6 June 2007 |
German / Germany |
Ceo |
| LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 25 January 2007 |
British / United Kingdom |
Solicitor |
| PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 25 January 2007 |
British / United Kingdom |
Solicitor |
| RICHARDS, David Pender | Director (Resigned) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | May 1952 / 31 May 2007 |
British / England |
Company Director |
| SALAM, Ahmad | Director (Resigned) | Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB | July 1960 / 1 October 2009 |
British / England |
Director |
| SINDERS, John | Director (Resigned) | 2117 Looscan Lane, Houston, Texas, Usa | December 1953 / 31 May 2007 |
Usa / |
Unemployed |
Competitor
Search similar business entities
| Post Town | WARWICK |
| Post Code | CV35 0DB |
| SIC Code | 74990 - Non-trading company |
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