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Aston Martin Investments Limited

06137891

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ASTON MARTIN BANBURY ROAD, WARWICK, CV35 0DB
Incorporated 05/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Marecki

secretary · Since 20/10/2009

Mr Marek Paul Reichman

director · Since 30/05/2020

CHIEF CREATIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Douglas James Lafferty

director · Since 01/05/2022

CFO/COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Adrian Michael Hallmark

director · Since 13/11/2024

CEO

BRITISH · SWITZERLAND · Age 64

Persons with Significant Control

Aston Martin Holdings (Uk) Limited

75–100% shares

Aston Martin, Banbury Road, Warwick, CV35 0DB

Reg: 06067176 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 25/03/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 25/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 07/12/2020Registered 08/12/2020Satisfied 22/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 07/12/2020Registered 08/12/2020Satisfied 22/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 08/10/2019Registered 09/10/2019Satisfied 22/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 08/10/2019Registered 09/10/2019Satisfied 22/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/04/2017Registered 21/04/2017Satisfied 22/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/04/2017Registered 21/04/2017Satisfied 22/03/2024