ASTON MARTIN INVESTMENTS LIMITED

Aston Martin Banbury Road Aston Martin Banbury Road, Warwick, CV35 0DB
StatusACTIVE
Company No.06137891
CategoryPrivate Limited Company
Incorporated05 Mar 2007
Age17 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

ASTON MARTIN INVESTMENTS LIMITED is an active private limited company with number 06137891. It was incorporated 17 years, 3 months, 3 days ago, on 05 March 2007. The company address is Aston Martin Banbury Road Aston Martin Banbury Road, Warwick, CV35 0DB.



Accounts

Reference Day31 December
Next due date30 Sep 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeFull
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Sep 2025

Nature of Business (SIC)

74990Non-trading company

Previous names

2007-10-31ASTON MARTIN INVESTMENTS LIMITED
2007-03-05PRIMROSEHAVEN LIMITED

Confirmation Statment

Next due date19 Mar 2025
Next made up05 Mar 2025
Last made up05 Mar 2024

Charges

This company has charges.

See charges for ASTON MARTIN INVESTMENTS LIMITED

People

MARECKI, Michael

Secretary

ACTIVE

Assigned on 20 Oct 2009

Current time on role 14 years, 7 months, 19 days

FELISA, Amedeo

Director

Company Director

ACTIVE

Assigned on 04 May 2022

Current time on role 2 years, 1 month, 4 days

LAFFERTY, Douglas James

Director

Cfo/Company Director

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 1 month, 7 days

REICHMAN, Marek Paul

Director

Chief Creative Officer

ACTIVE

Assigned on 30 May 2020

Current time on role 4 years, 9 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Mar 2007

Resigned on 20 Oct 2009

Time on role 2 years, 7 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ASTON MARTIN INVESTMENTS LIMITED.


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