ASTON MARTIN OWNERS CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00497630 |
| Category | |
| Incorporated | 16 Jul 1951 |
| Age | 72 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ASTON MARTIN OWNERS CLUB LIMITED is an active with number 00497630. It was incorporated 72 years, 10 months, 30 days ago, on 16 July 1951. The company address is The Barn The Barn, Wallingford, OX10 7BG, Oxfordshire.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type small
Date: 01 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Welch
Appointment date: 2023-09-16
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-16
Officer name: Mr David King
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-16
Officer name: Stephen Martin Archer
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-16
Officer name: Richard Alexander Candee
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Change account reference date company current extended
Date: 29 Nov 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexander Candee
Appointment date: 2022-10-01
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tjeerd Overdijk
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Gardner
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Antonius Bahlmann
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Brian Michael Small
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Michael Witold Urban
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Peter Julian Sprague
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Louis Saglietti
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mutlow
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Jackson
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Diana Downe
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Hugh Graham Beckwith
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johannes Herman Frederik Umbgrove
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Alan John Haig
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Mark Footman
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr James Tweddle
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr David Arthur Charles Lewington
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Philip Westley
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Richard Gareth John Butler
Documents
Accounts with accounts type small
Date: 03 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Griffiths
Termination date: 2022-08-19
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-28
Officer name: Philip Turle
Documents
Resolution
Date: 03 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Martin Archer
Appointment date: 2022-07-25
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Mr Brian Michael Small
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Philip Westley
Termination date: 2022-07-13
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-12
Officer name: Andrew Walton Fawkes
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Furse
Termination date: 2022-07-11
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Owen Such
Termination date: 2022-07-11
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-11
Officer name: Gary Steven Ungless
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-11
Officer name: Matthew Godfrey
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Welch
Termination date: 2022-04-28
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-17
Officer name: Jurg Ulrich Furter
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Leonard Oade
Termination date: 2022-01-17
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-17
Officer name: Angus Dent
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Paul Donoghue
Termination date: 2021-12-13
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Dent
Appointment date: 2021-11-17
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-26
Officer name: Matthew John Maneely
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arthur Charles Lewington
Termination date: 2021-10-08
Documents
Accounts with accounts type small
Date: 06 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Mr Matthew Godfrey
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor John Mutlow
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Graham Beckwith
Appointment date: 2021-05-17
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Anthony Leonard Oade
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Steven Ungless
Appointment date: 2021-05-06
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-06
Officer name: Sean O'connell
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Louis Saglietti
Appointment date: 2021-05-06
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Andrew Walton Fawkes
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Matthew John Maneely
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Reed
Termination date: 2021-05-06
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-10
Officer name: Guy Robert Simpson
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Peter Julian Sprague
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-07
Officer name: Mrs Clare Gardner
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Mr Michael Witold Urban
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Jackson
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: John Matthew Skelton
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Anthony Leonard Oade
Documents
Notification of a person with significant control statement
Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-10
Psc name: Anne Reed
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-18
Officer name: Mr David Owen Such
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-18
Officer name: The Viscountess Downe Alison Diana Downe
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-18
Officer name: Mr Thomas Philip Westley
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Robert Simpson
Change date: 2020-09-18
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Arthur Charles Lewington
Change date: 2020-09-18
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-18
Officer name: Jurg Ulrich Furter
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Paul Donoghue
Change date: 2020-09-18
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-18
Officer name: Mr Peter Snowdon
Documents
Accounts with accounts type small
Date: 26 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Matthew Skelton
Appointment date: 2020-07-18
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-18
Officer name: Mr Richard Charles Furse
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 May 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-14
Officer name: Martin Coleman
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-14
Officer name: Steve Petch
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Martin Randulf Parkes
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-18
Officer name: Mr Bill Griffiths
Documents
Accounts with accounts type small
Date: 25 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Petch
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bill Griffiths
Appointment date: 2019-04-27
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-24
Officer name: Keith Raymond Degenhardt
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Steven Ungless
Termination date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 08 Jun 2018
Action Date: 24 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anne Reed
Notification date: 2018-03-24
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-24
Officer name: Dawn Scantlebury
Documents
Some Companies
61A WESTGATE,ALTRINCHAM,WA15 9BA
| Number: | 09371452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CHURCH,OXFORD,OX4 3JR
| Number: | 06348051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCHDOWN CHAMBERS, BORDYKE,KENT,TN9 1NR
| Number: | 05278532 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2 CRANFORD AVENUE,MANCHESTER,M20 6EH
| Number: | 11041759 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
INGRAM HOUSE,NORWICH,NR7 0TA
| Number: | 10822549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGH VIEW,RICHMOND,DL10 6DA
| Number: | 11601601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |