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ASTON MARTIN HOLDINGS (UK) LIMITED

Company number 06067176

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	TM01	Termination of appointment of Amedeo Felisa as a director on 2 September 2024	View PDF Termination of appointment of Amedeo Felisa as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR01	Registration of charge 060671760008, created on 21 March 2024	View PDF Registration of charge 060671760008, created on 21 March 2024 - link opens in a new window - 24 pages (24 pages)
22 Mar 2024	MR04	Satisfaction of charge 060671760005 in full	View PDF Satisfaction of charge 060671760005 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 060671760006 in full	View PDF Satisfaction of charge 060671760006 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 060671760007 in full	View PDF Satisfaction of charge 060671760007 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 May 2022	AP01	Appointment of Mr Amedeo Felisa as a director on 4 May 2022	View PDF Appointment of Mr Amedeo Felisa as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Tobias Karl Moers as a director on 4 May 2022	View PDF Termination of appointment of Tobias Karl Moers as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Douglas James Lafferty as a director on 1 May 2022	View PDF Appointment of Mr Douglas James Lafferty as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022	View PDF Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Dec 2020	TM01	Termination of appointment of Keith Victor Charles Stanton as a director on 8 December 2020	View PDF Termination of appointment of Keith Victor Charles Stanton as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR01	Registration of charge 060671760007, created on 7 December 2020	View PDF Registration of charge 060671760007, created on 7 December 2020 - link opens in a new window - 27 pages (27 pages)
22 Oct 2020	RP04AP01	Second filing for the appointment of Tobias Karl Moers as a director	View PDF Second filing for the appointment of Tobias Karl Moers as a director - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	AP01	Appointment of Mr Tobias Karl Moers as a director on 27 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020.	View PDF Appointment of Mr Tobias Karl Moers as a director on 27 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020. - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr Kenneth David Matheson Gregor as a director on 25 June 2020	View PDF Appointment of Mr Kenneth David Matheson Gregor as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Andrew Charles Palmer as a director on 30 May 2020	View PDF Termination of appointment of Andrew Charles Palmer as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Marek Paul Reichman as a director on 30 May 2020	View PDF Appointment of Mr Marek Paul Reichman as a director on 30 May 2020 - link opens in a new window - 2 pages (2 pages)

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ASTON MARTIN HOLDINGS (UK) LIMITED

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