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ASTON MARTIN HERITAGE LIMITED (02466117)

ASTON MARTIN HERITAGE LIMITED (02466117) is an active UK company. incorporated on 1 February 1990. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ASTON MARTIN HERITAGE LIMITED has been registered for 36 years. Current directors include BENNINGTON, Roger, CUMMINGS, Kate Elizabeth.

Company Number
02466117
Status
active
Type
ltd
Incorporated
1 February 1990
Age
36 years
Address
Rotherwood Ipswich Road, Norwich, NR15 2XJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BENNINGTON, Roger, CUMMINGS, Kate Elizabeth
SIC Codes
74990

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ASTON MARTIN HERITAGE LIMITED

ASTON MARTIN HERITAGE LIMITED is an active company incorporated on 1 February 1990 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASTON MARTIN HERITAGE LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02466117

LTD Company

Age

36 Years

Incorporated 1 February 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

L.S. SQUADRON LIMITED
From: 27 March 1990To: 12 August 1996
KEMTRON LIMITED
From: 1 February 1990To: 27 March 1990
Contact
Address

Rotherwood Ipswich Road Long Stratton Norwich, NR15 2XJ,

Previous Addresses

Lion House Red Lion Street London WC1R 4GB
From: 1 February 1990To: 20 January 2011
Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Jan 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CUMMINGS, Kate Elizabeth

Active
2 Botany Close, LittlehamptonBN16 2BH
Secretary
Appointed 22 Jun 2009

BENNINGTON, Roger

Active
Rotherwood Ipswich Road, Long StrattonNR15 2XJ
Born March 1946
Director
Appointed N/A

CUMMINGS, Kate Elizabeth

Active
2 Botany Close, LittlehamptonBN16 2BH
Born May 1981
Director
Appointed 27 Jan 2009

WHITTAKER, Jacqueline

Resigned
Clay Lump Cottage, FlordonNR15 1RN
Secretary
Appointed N/A
Resigned 22 Jun 2009

Persons with significant control

1

Mr Roger Bennington

Active
Ipswich Road, NorwichNR15 2XJ
Born March 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Change Person Director Company With Change Date
30 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Dormant
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Change Person Director Company With Change Date
21 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 February 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Dormant
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
20 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Legacy
31 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2007
AAAnnual Accounts
Legacy
5 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 February 2005
AAAnnual Accounts
Legacy
4 February 2005
363sAnnual Return (shuttle)
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2004
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Legacy
27 January 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
21 January 2003
AAAnnual Accounts
Legacy
1 June 2002
363sAnnual Return (shuttle)
Legacy
1 June 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
2 February 2002
AAAnnual Accounts
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 February 2001
AAAnnual Accounts
Legacy
3 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 December 1999
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 1999
AAAnnual Accounts
Legacy
12 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 1998
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 1997
AAAnnual Accounts
Resolution
25 January 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1996
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
17 March 1994
AAAnnual Accounts
Legacy
5 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Legacy
2 April 1992
288288
Legacy
14 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1992
AAAnnual Accounts
Legacy
9 February 1991
363aAnnual Return
Legacy
26 October 1990
224224
Legacy
4 June 1990
288288
Certificate Change Of Name Company
26 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 1990
287Change of Registered Office
Legacy
15 March 1990
288288
Incorporation Company
1 February 1990
NEWINCIncorporation