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Aston Martin Holdings (Uk) LTD

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Reports

Full Company ReportASTON MARTIN HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRIMROSECOVE LIMITED

Details

Company type Private Limited Company
Company Number 06067176
Record last updated Thursday, April 24, 2025 1:46:33 AM UTC
Postal Code CV35 0DB

Charts

Visits

ASTON MARTIN HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32018-52020-12025-40123

Searches

ASTON MARTIN HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-62020-501

Directors

Document Type Publication date Download link
Registry Nov 21, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2022 Resignation of one Director (a man) 6067... Resignation of one Director (a man) 6067...
Registry May 4, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2022 Appointment of a man as Cfo/Company Director and Director Appointment of a man as Cfo/Company Director and Director
Registry May 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Director (a man) 6067... Resignation of one Director (a man) 6067...
Registry Aug 27, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 25, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 25, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Director (a man) 6067... Resignation of one Director (a man) 6067...
Registry Sep 11, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 7, 2018 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Sep 3, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 3, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Aug 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Nov 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 21, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2014 Annual return Annual return
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2013 Alteration to memorandum and articles 6067... Alteration to memorandum and articles 6067...
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Director 6067... Resignation of one Director 6067...
Registry Jul 1, 2013 Resignation of 2 people: one Ceo, one Company Director and one Director (a man) Resignation of 2 people: one Ceo, one Company Director and one Director (a man)
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a man as Director 6067... Appointment of a man as Director 6067...
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Resignation of one Director 6067... Resignation of one Director 6067...
Registry May 13, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Apr 11, 2013 Annual return Annual return
Registry Dec 20, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2011 Particulars of a mortgage or charge 6067... Particulars of a mortgage or charge 6067...
Registry Jun 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2011 Memorandum of association Memorandum of association
Registry Jun 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 6067... Statement of satisfaction in full or in part of mortgage or charge 6067...
Registry Jun 22, 2011 Solvency statement Solvency statement
Registry Jun 22, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 22, 2011 Statement of capital Statement of capital
Registry Jun 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 25, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a man as Director 6067... Appointment of a man as Director 6067...
Registry Feb 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 6067... Resignation of one Director 6067...
Registry Feb 3, 2011 Resignation of one Chairman & Ceo and one Director (a man) Resignation of one Chairman & Ceo and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of one Chairman And Board Member and one Director (a man) Resignation of one Chairman And Board Member and one Director (a man)
Registry Apr 6, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Appointment of a person as Director 6067... Appointment of a person as Director 6067...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 6067... Change of particulars for director 6067...
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 6067... Change of particulars for director 6067...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 6067... Change of particulars for director 6067...
Registry Mar 31, 2010 Change of registered office address Change of registered office address
Registry Dec 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2009 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Appointment of a man as Director and Chairman & Ceo Appointment of a man as Director and Chairman & Ceo
Registry Nov 10, 2009 Resignation of one Managing Director And Ceo and one Director (a man) Resignation of one Managing Director And Ceo and one Director (a man)
Registry Oct 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2009 Change in situation or address of registered office 6067... Change in situation or address of registered office 6067...
Registry Apr 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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