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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)
01 Jun 2020 AP01 Appointment of Mr Marek Paul Reichman as a director on 30 May 2020
01 Jun 2020 AP01 Appointment of Mr Keith Victor Charles Stanton as a director on 30 May 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Oct 2019 MR01 Registration of charge 060671760006, created on 8 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
14 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
22 Oct 2018 SH02 Sub-division of shares on 2 October 2018
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 2,003,444.38
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 2,027,393.667
19 Oct 2018 TM01 Termination of appointment of Rezam Mohammed Yousef Al-Roumi as a director on 26 September 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2018 SH20 Statement by Directors
03 Oct 2018 SH19 Statement of capital on 3 October 2018
  • GBP 2,003,422.667
03 Oct 2018 CAP-SS Solvency Statement dated 02/10/18
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital account 02/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 RP04TM01 Second filing for the termination of Alessandro Fogo as a director
27 Sep 2018 RP04TM01 Second filing for the termination of Carlo Pasquale Campanini-Bonomi as a director
14 Sep 2018 PSC07 Cessation of Prestige Motor Holdings S.A. as a person with significant control on 3 September 2018
14 Sep 2018 TM01 Termination of appointment of Roberto Maestroni as a director on 7 September 2018
14 Sep 2018 TM01 Termination of appointment of Alessandro Fogo as a director on 7 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 27/09/2018.
14 Sep 2018 TM01 Termination of appointment of Dante Razzano as a director on 7 September 2018