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ASTON MARTIN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Martin Investments Limited. The company was founded 17 years ago and was given the registration number 06137891. The firm's registered office is in WARWICK. You can find them at Aston Martin Banbury Road, Gaydon, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASTON MARTIN INVESTMENTS LIMITED
Company Number:06137891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary20 October 2009Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director04 May 2022Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director01 May 2022Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director30 May 2020Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary05 March 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director31 May 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director31 May 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director08 March 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director07 April 2011Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director09 September 2010Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director19 November 2009Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director31 March 2010Active
House 12, Street 55,, Block 5, Kifan, Kuwait,

Director31 May 2007Active
The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB

Director06 June 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director25 June 2020Active
10 Upper Bank Street, London, E14 5JJ

Director05 March 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director25 August 2020Active
The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB

Director31 May 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director05 November 2014Active
10 Upper Bank Street, London, E14 5JJ

Director05 March 2007Active
The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB

Director31 May 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director01 October 2009Active
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB

Director08 March 2007Active
2117 Looscan Lane, Houston, Texas, Usa,

Director31 May 2007Active
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

Director30 May 2020Active

People with Significant Control

Aston Martin Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aston Martin, Banbury Road, Warwick, England, CV35 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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