AM

ASTON MARTIN HOLDINGS (UK) LIMITED

Active

Company number 06067176

Warwick · Incorporated 25 January 2007

Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2018

Company history

Previous company names

PRIMROSECOVE LIMITED · 25 January 2007 – 7 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Martin Lagonda Global Holdings Plc
Ownership Of Shares 75 To 100 Percent
3 September 2018

Funding

9 funding rounds
2 October 2018
Shares allotted · 0 shares allotted
—
2 October 2018
Shares allotted · 0 shares allotted
—
15 April 2016
Shares allotted · 0 shares allotted
—
29 April 2015
Shares allotted · 0 shares allotted
—
25 September 2014
Shares allotted · 0 shares allotted
—
10 April 2014
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
22 June 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Accounts With Accounts Type Full
Accounts
12 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Second Filing Of Director Appointment With Name
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2019 View
Capital Allotment Shares
Capital
22 October 2018 View
Capital Allotment Shares
Capital
22 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2018 View
Capital Name Of Class Of Shares
Capital
22 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2018 View
Capital Name Of Class Of Shares
Capital
22 October 2018 View
Capital Alter Shares Subdivision
Capital
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
3 October 2018 View
Legacy
Insolvency
3 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2018 View
Legacy
Capital
3 October 2018 View
Second Filing Of Director Termination With Name
Officers
27 September 2018 View
Second Filing Of Director Termination With Name
Officers
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Group
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Resolution
Resolution
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Group
Accounts
7 March 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Resolution
Resolution
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Resolution
Resolution
31 December 2013 View
Capital Allotment Shares
Capital
31 December 2013 View
Resolution
Resolution
11 December 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Resolution
Resolution
20 December 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name
Officers
11 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Resolution
Resolution
27 June 2011 View
Resolution
Resolution
27 June 2011 View
Memorandum Articles
Incorporation
27 June 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
24 June 2011 View
Resolution
Resolution
22 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2011 View
Legacy
Insolvency
22 June 2011 View
Legacy
Capital
22 June 2011 View
Accounts With Accounts Type Group
Accounts
25 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Accounts With Accounts Type Group
Accounts
14 October 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Address
22 June 2009 View
Legacy
Address
23 April 2009 View
Legacy
Capital
2 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Capital
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Memorandum Articles
Incorporation
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
7 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Resolution
Resolution
17 June 2007 View
Resolution
Resolution
17 June 2007 View
Resolution
Resolution
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Capital
17 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Capital
12 June 2007 View
Statement Of Affairs
Miscellaneous
12 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Incorporation Company
Incorporation
25 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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