Aston Green Limited

02855932

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 22/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Colborne Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 04172337 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2004Registered 20/07/2004Satisfied 05/06/2014

charge

satisfied

VOLKWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/04/2003Registered 30/04/2003Satisfied 10/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/04/2003Registered 22/04/2003Satisfied 10/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2002Registered 13/02/2002Satisfied 10/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1998Registered 28/07/1998Satisfied 13/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1996Registered 23/12/1996Satisfied 10/02/2005

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 01/08/1996Registered 07/08/1996Satisfied 10/02/2005

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/01/1996Registered 06/02/1996Satisfied 10/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1996Registered 15/01/1996Satisfied 10/02/2005

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 02/01/1996Registered 04/01/1996Satisfied 12/10/2023

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 28/12/1995Registered 29/12/1995Satisfied 14/04/2010