Established in 2007, Aston Martin Holdings (UK) Ltd are based in Warwick, it's status is listed as "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOERS, Tobias Karl | 27 August 2020 | - | 1 |
| REICHMAN, Marek Paul | 30 May 2020 | - | 1 |
| STANTON, Keith Victor Charles | 30 May 2020 | - | 1 |
| ABDULAZIZ AL-HUMAIDHI, Waleed | 31 May 2007 | 09 September 2010 | 1 |
| ABDULQADER AL-MUSALLAM, Adnan | 31 May 2007 | 26 August 2018 | 1 |
| ABOU EL SEOUD, Amr Ali Abdallah | 06 March 2007 | 07 September 2018 | 1 |
| AHMAD, Nabeel | 07 April 2011 | 30 April 2013 | 1 |
| AL HUMAIDHI, Najeeb | 09 September 2010 | 07 September 2018 | 1 |
| AL-NISIF, Adnan | 19 November 2009 | 30 April 2013 | 1 |
| AL-RABAH, Dherar | 20 October 2009 | 03 February 2011 | 1 |
| AL-ROUMI, Rezam Mohammed Yousef | 31 May 2007 | 26 September 2018 | 1 |
| AL-SALEH, Mustafa Ebrahim | 31 May 2007 | 10 November 2009 | 1 |
| BEZ, Ulrich Helmut, Doctor | 06 June 2007 | 01 July 2013 | 1 |
| CAMPANINI-BONOMI, Carlo Pasquale | 30 April 2013 | 11 September 2018 | 1 |
| FOGO, Alessandro | 22 August 2018 | 11 September 2018 | 1 |
| MAESTRONI, Roberto | 30 April 2013 | 07 September 2018 | 1 |
| MAGNETTI, Umberto | 30 April 2013 | 18 May 2018 | 1 |
| PALMER, Andrew Charles, Dr | 22 October 2014 | 30 May 2020 | 1 |
| RAZZANO, Dante | 30 April 2013 | 07 September 2018 | 1 |
| RICHARDS, David Pender | 31 May 2007 | 01 July 2013 | 1 |
| SALAM, Ahmad | 01 October 2009 | 07 July 2011 | 1 |
| SAMY MOHAMED ALI EL SAYED, Mahmoud | 06 March 2007 | 07 September 2018 | 1 |
| SINDERS, John | 31 May 2007 | 26 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARECKI, Michael | 20 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 September 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 09 April 2020 | |
| MR01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 14 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 October 2018 | |
| SH01 - Return of Allotment of shares | 22 October 2018 | |
| SH01 - Return of Allotment of shares | 22 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2018 | |
| SH19 - Statement of capital | 03 October 2018 | |
| CAP-SS - N/A | 03 October 2018 | |
| RP04TM01 - N/A | 27 September 2018 | |
| RP04TM01 - N/A | 27 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| PSC02 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| RESOLUTIONS - N/A | 15 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR04 - N/A | 12 May 2017 | |
| MR01 - N/A | 21 April 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| CH01 - Change of particulars for director | 07 August 2015 | |
| SH01 - Return of Allotment of shares | 26 June 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| RESOLUTIONS - N/A | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| SH01 - Return of Allotment of shares | 13 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| RESOLUTIONS - N/A | 20 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| RESOLUTIONS - N/A | 27 June 2011 | |
| RESOLUTIONS - N/A | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| MEM/ARTS - N/A | 27 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2011 | |
| CAP-SS - N/A | 22 June 2011 | |
| SH19 - Statement of capital | 22 June 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| AP03 - Appointment of secretary | 21 December 2009 | |
| TM02 - Termination of appointment of secretary | 21 December 2009 | |
| AD01 - Change of registered office address | 21 December 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 363s - Annual Return | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| MEM/ARTS - N/A | 14 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2007 | |
| CERTNM - Change of name certificate | 07 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 123 - Notice of increase in nominal capital | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| RESOLUTIONS - N/A | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| SA - Shares agreement | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| 225 - Change of Accounting Reference Date | 03 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| NEWINC - New incorporation documents | 25 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2019 | Outstanding |
N/A |
| A registered charge | 18 April 2017 | Outstanding |
N/A |
| Debenture | 21 June 2011 | Fully Satisfied |
N/A |
| A security interest agreement | 21 June 2011 | Fully Satisfied |
N/A |
| Confirmatory security agreement | 26 August 2009 | Fully Satisfied |
N/A |
| Debenture | 31 May 2007 | Fully Satisfied |
N/A |
