Aston Martin Works Limited
Company Profile
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MediumAston Martin Works Limited
07102840•Private Limited With Share Capital
Banbury Road, Gaydon, Warwick, CV350DB
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Incorporated
11/12/2009
Company Age
16 years
Directors
8
Employees
68
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Aston Martin Works Limited (07102840) is a private limited with share capital incorporated on 11/12/2009 (16 years old) and registered in warwick, CV350DB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Aston martin works, is the historic home of aston martin with a heritage stretching back 60 years. aston martin opened their purpose built headquarters at gaydon in 2004, but during the 52 years that aston martin sports cars were made at newport pagnell, just over 13,300 cars left the factory destin...
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 11/12/2009
CV350DB
68 employees
Financial Overview
Total Assets
£26.26M
Liabilities
£6.29M
Net Assets
£19.98M
Turnover
£33.81M
Cash
£15.14M
Key Metrics
68
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Legacy
Category:Miscellaneous
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Resolution
Category:Resolution
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Incorporation Company
Category:Incorporation
Date:11-12-2009
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Banbury Road, Gaydon, Warwick, Warwickshire, CV350DBRegistered
Tickford Street, Newport Pagnell, Buckinghamshire, MK169AN
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