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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN LAGONDA LIMITED WARWICK Active FULL 29100 - Manufacture of motor vehicles
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
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HARLEY-DAVIDSON EUROPE LIMITED OXFORD Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
TESLA MOTORS LIMITED MANCHESTER UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
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ASTON MARTIN HOLDINGS (UK) LIMITED WARWICK Active FULL 74990 - Non-trading company
ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN LAGONDA LIMITED WARWICK Active FULL 29100 - Manufacture of motor vehicles
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ASTON MARTIN LAGONDA GROUP LIMITED WARWICK Active FULL 74990 - Non-trading company
ASTON MARTIN HOLDINGS (UK) LIMITED WARWICK Active FULL 74990 - Non-trading company
ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
AML OVERSEAS SERVICES LIMITED GAYDON Active DORMANT 99999 - Dormant Company
ASTON MARTIN FINANCIAL SERVICES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AM LAGONDA (UK) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AM NURBURGRING RACING LIMITED WARWICK Active DORMANT 99000 - Activities of extraterritorial organizations and bodies