ASTON MARTIN WORKS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ASTON MARTIN WORKS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASTON MARTIN WORKS LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102840. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTON MARTIN WORKS LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102840. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTON MARTIN WORKS LIMITED - WARWICK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANBURY ROAD
WARWICK
WARWICKSHIRE
CV35 0DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OMAR KHALIL MOHAMED ELHOWILY | Jul 1978 | Egyptian | Director | 2022-05-20 | CURRENT |
MRS STEPHANIE YUEN YIN JACKSON | Secretary | 2016-10-19 | CURRENT | ||
MR MICHAEL FRANCIS MARECKI | Secretary | 2016-10-19 | CURRENT | ||
MR ABDULLAH MOHAMED ATTALAH ELSAYED ZIDAN | Dec 1979 | Egyptian | Director | 2021-11-23 | CURRENT |
MR PAUL JOSEPH FRANCIS SMYTH | Jun 1968 | British | Director | 2021-12-21 | CURRENT |
MR RICHARD EDWARD QUINLAN | Apr 1970 | American | Director | 2021-11-23 | CURRENT |
MR MAREK PAUL REICHMAN | Mar 1966 | British | Director | 2020-10-21 | CURRENT |
MR ARTHUR KIPFERLER | Jun 1963 | German | Director | 2021-11-23 | CURRENT |
MR MICHAEL ROBERT VAN DER SANDE | Jun 1965 | The Netherlands | Director | 2011-03-28 UNTIL 2013-07-08 | RESIGNED |
MR CHRISTOPHER MARK SHEPPARD | Oct 1965 | British | Director | 2017-02-21 UNTIL 2022-05-20 | RESIGNED |
MAHMOUD SAMY MOHAMED ALI EL SAYED | Sep 1971 | Egyptian | Director | 2011-03-28 UNTIL 2018-09-07 | RESIGNED |
KINGSLEY JAMES RIDING FELCE | Feb 1955 | British | Director | 2011-05-19 UNTIL 2014-04-17 | RESIGNED |
MR MICHAEL FRANCIS MARECKI | Apr 1960 | American | Director | 2009-12-18 UNTIL 2011-03-28 | RESIGNED |
ANDREW CHARLES PALMER | Jun 1963 | British | Director | 2018-05-02 UNTIL 2020-05-30 | RESIGNED |
MR UMBERTO MAGNETTI | Feb 1976 | Italian | Director | 2016-05-01 UNTIL 2018-05-18 | RESIGNED |
PETER KEVIN MICHAEL FREEDMAN | Jul 1984 | British | Director | 2019-04-14 UNTIL 2021-10-04 | RESIGNED |
MR PAUL THOMAS HANCOCK | Mar 1977 | British | Director | 2019-04-14 UNTIL 2021-05-07 | RESIGNED |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Director | 2009-12-11 UNTIL 2009-12-18 | RESIGNED |
MR DAVID ROBERT HUNSLEY | Jan 1959 | British | Director | 2011-03-28 UNTIL 2016-04-01 | RESIGNED |
MR SHUJAAT KHAN | Jul 1977 | American | Director | 2020-10-21 UNTIL 2021-11-23 | RESIGNED |
IAN FENTON | May 1965 | British | Director | 2011-03-28 UNTIL 2016-02-15 | RESIGNED |
MR PHILIP DOUGLAS EAGLESFIELD | Mar 1971 | British | Director | 2021-11-23 UNTIL 2021-12-10 | RESIGNED |
MR EISSA ALSHAMLAN | Oct 1962 | Kuwaiti | Director | 2016-07-26 UNTIL 2017-02-21 | RESIGNED |
MR DAWOOD ALHOMOUD | Jul 1952 | Kuwaiti | Director | 2016-07-26 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Martin Lagonda Limited | 2016-04-06 | Warwick | Ownership of shares 25 to 50 percent |