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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)
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 3,251.241
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 3,175.061
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of David Richards as a director
15 Jul 2013 TM01 Termination of appointment of Ulrich Bez as a director
17 Jun 2013 AP01 Appointment of Umberto Magnetti as a director
22 May 2013 AP01 Appointment of Carlo Pasquale Campanini-Bonomi as a director
22 May 2013 AP01 Appointment of Roberto Maestroni as a director
22 May 2013 AP01 Appointment of Dante Razzano as a director
13 May 2013 TM01 Termination of appointment of Adnan Al-Nisif as a director
13 May 2013 TM01 Termination of appointment of Nabeel Ahmad as a director
13 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/12/2012
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 3,047.19
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The new investor/the proposed transaction 05/12/2012
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Ahmad Salam as a director
01 Jul 2011 SH02 Statement of capital on 16 June 2011
  • GBP 1,904.49
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3