Aston Martin Investments Limited. net worth, address, company information. Free

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Aston Martin Investments Limited (number 06137891) is a private limited company legally formed on 2007-03-05. This firm was registered at Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB. Having undergone a change in 2007-10-31, the previous name this firm utilized was Primrosehaven Limited. Aston Martin Investments Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Aston Martin Investments Limited
Number	06137891
Date of Incorporation:	Monday 5th March 2007
End of financial year:	31 December
Address:	Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Amedeo F. (appointed on 04 May 2022), Douglas L. (appointment date: 01 May 2022), Marek R. (appointed on 30 May 2020). 1 secretary is in the company: Michael M. (appointed on 20 October 2009). The Companies House lists 1 person of significant control - Aston Martin Holdings (Uk) Limited, a business that can be found at Banbury Road, Gaydon, CV35 0DB Warwick. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Aston Martin Holdings (Uk) Limited

6 April 2016

Address	Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	06067176
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, June 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, May 2017 \| resolution	Free Download (3 pages)
(SH01) 22000003.00 GBP is the capital in company's statement on Tuesday 18th April 2017 filed on: 4th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, April 2017 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 27th, April 2017 \| incorporation	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, March 2017 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
(SH01) 22200000.10 GBP is the capital in company's statement on Monday 21st March 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 22200000.10 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 22200000.10 GBP is the capital in company's statement on Wednesday 12th March 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 14th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 6th, March 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2011 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 25th, May 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 9th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 6th, April 2010 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on Wednesday 31st March 2010 from The Aston Martin Building Banbury Road Gaydon Warwick CV35 0DB United Kingdom filed on: 31st, March 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 21st December 2009 from 10 Upper Bank Street London E14 5JJ filed on: 21st, December 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
(363a) Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2008 \| incorporation	Free Download (23 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2008 \| incorporation	Free Download (23 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, November 2007 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, November 2007 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed primrosehaven LIMITEDcertificate issued on 31/10/07 filed on: 31st, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed primrosehaven LIMITEDcertificate issued on 31/10/07 filed on: 31st, October 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 222000000 shares on Thursday 31st May 2007. Value of each share 1 £, total number of shares: 222000001. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 222000000 shares on Thursday 31st May 2007. Value of each share 1 £, total number of shares: 222000001. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 29th, June 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 29th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2007 \| resolution	Free Download
(123) Nc inc already adjusted 31/05/07 filed on: 17th, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/05/07 filed on: 17th, June 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, June 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, June 2007 \| incorporation	Free Download (19 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (25 pages)

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