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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)
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 48,401,904.49
27 Jun 2011 MEM/ARTS Memorandum and Articles of Association
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/06/2011
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2011 SH20 Statement by directors
22 Jun 2011 CAP-SS Solvency statement dated 16/06/11
22 Jun 2011 SH19 Statement of capital on 22 June 2011
  • GBP 40,001,904.49
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital account by £100,000,000 16/06/2011
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Nabeel Ahmad as a director
21 Feb 2011 AP01 Appointment of Mr. Najeeb Al Humaidhi as a director
14 Feb 2011 TM01 Termination of appointment of Waleed Abdulaziz Al-Humaidhi as a director
14 Feb 2011 TM01 Termination of appointment of Dherar Al-Rabah as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Doctor Ulrich Helmut Bez on 31 March 2010
31 Mar 2010 AP01 Appointment of Mr Ahmad Salam as a director
31 Mar 2010 AP01 Appointment of Adnan Al-Nisif as a director
31 Mar 2010 CH01 Director's details changed for Mahmoud Samy Mohamed Ali El Sayed on 31 March 2010
31 Mar 2010 AP01 Appointment of Dherar Al-Rabah as a director