Company number 07162900
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 5
. The most likely internet sites of ASTON MARTIN PARTS LIMITED are www.astonmartinparts.co.uk, and www.aston-martin-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Aston Martin Parts Limited is a Private Limited Company.
The company registration number is 07162900. Aston Martin Parts Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Aston Martin Parts Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . WHARTON, Julian John is a Director of the company. Director HAWKINS, Naomi Janet has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Julian John Wharton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Wharton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON MARTIN PARTS LIMITED Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 10 more events
08 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
08 Mar 2011
Registered office address changed from Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 8 March 2011
03 Mar 2011
Appointment of Naomi Janet Hawkins as a director
03 Mar 2011
Statement of capital following an allotment of shares on 23 February 2010
19 Feb 2010
Incorporation