ASTON MARTIN INVESTMENTS LIMITED
WARWICK
PRIMROSEHAVEN LIMITED
Since the company registration eighty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 18 April 2017 GBP 22,000,003 ; Memorandum and Articles of Association. The most likely internet sites of ASTON MARTIN INVESTMENTS LIMITED are www.astonmartininvestments.co.uk, and www.aston-martin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Investments Limited is a Private Limited Company. The company registration number is 06137891. Aston Martin Investments Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Aston Martin Investments Limited is Aston Martin Banbury Road Gaydon Warwick Cv35 0db. . MARECKI, Michael is a Secretary of the company. ABDULQADER AL-MUSALLAM, Adnan is a Director of the company. ABOU EL SEOUD, Amr Ali Abdallah is a Director of the company. AL HUMAIDHI, Najeeb is a Director of the company. MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef is a Director of the company. PALMER, Andrew Charles, Dr is a Director of the company. SAMY MOHAMED ALI EL SAYED, Mahmoud is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABDULAZIZ AL-HUMAIDHI, Waleed has been resigned. Director AHMAD, Nabeel has been resigned. Director AL-NISIF, Adnan has been resigned. Director AL-RABAH, Dherar has been resigned. Director AL-SALEH, Mustafa Ebrahim has been resigned. Director BEZ, Ulrich Helmut, Doctor has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RICHARDS, David Pender has been resigned. Director SALAM, Ahmad has been resigned. Director SINDERS, John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 05 March 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ASTON MARTIN INVESTMENTS LIMITED Events
- RES10 ‐ Resolution of allotment of securities
- GBP 22,000,003
- RES01 ‐ Resolution of alteration of Articles of Association
ASTON MARTIN INVESTMENTS LIMITED Charges
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
Delivered: 3 September 2009
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch (The Security Trustee)
Description: Land, shares, investments, equipment, book debts, non…
Delivered: 7 June 2007
Status: Satisfied on 23 June 2011
Persons entitled: Westlb Ag, London Branch as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…