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Aston Martin Owners Club Limited

Aston Martin Owners Club Limited is an active company incorporated on 16 July 1951 with the registered office located in Wallingford, Oxfordshire. Aston Martin Owners Club Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00497630
Private limited by guarantee without share capital
Age
74 years
Incorporated 16 July 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
The Barn
Drayton St. Leonard
Wallingford
Oxfordshire
OX10 7BG
Same address for the past 38 years
Telephone
01865400400
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British
Director • Company Manager • Australian • Lives in Australia • Born in Jul 1948
Director • Medical Professional • American • Lives in United States • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Investment Management Services Limited
Alan John Haig is a mutual person.
Active
Statchase Investments Limited
Alan John Haig is a mutual person.
Active
West Midlands Growth Company Limited
Thomas Philip Westley is a mutual person.
Active
Mary Stevens Hospice(The)
Thomas Philip Westley is a mutual person.
Active
Algoritmus Limited
David Arthur Charles Lewington is a mutual person.
Active
Easneye Limited
Michael John Bradly Russell is a mutual person.
Active
Army And Navy Club Limited
Alan John Haig is a mutual person.
Active
BJ One Contracts Ltd
Deborah Tyler-Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £204.94K (+25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.69M
Increased by £91.25K (+6%)
Total Liabilities
-£569.52K
Increased by £79.81K (+16%)
Net Assets
£1.12M
Increased by £11.44K (+1%)
Debt Ratio (%)
34%
Increased by 3.07% (+10%)
Latest Activity
Charge Satisfied
1 Month Ago on 5 Nov 2025
Ms Deborah Tyler-Curtis Appointed
1 Month Ago on 23 Oct 2025
Mr Michael John Bradly Russell Appointed
2 Months Ago on 7 Oct 2025
Mr Anthony Leonard Oade Appointed
2 Months Ago on 20 Sep 2025
David King Resigned
2 Months Ago on 20 Sep 2025
Peter Neil Snowdon Resigned
2 Months Ago on 20 Sep 2025
Derek Mark Footman Resigned
2 Months Ago on 20 Sep 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Get Credit Report
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Documents
Appointment of Ms Deborah Tyler-Curtis as a director on 23 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 1 in full
Submitted on 5 Nov 2025
Appointment of Mr Michael John Bradly Russell as a director on 7 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Derek Mark Footman as a director on 20 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Anthony Leonard Oade as a director on 20 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Peter Neil Snowdon as a director on 20 September 2025
Submitted on 2 Oct 2025
Termination of appointment of David King as a director on 20 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Amended accounts for a small company made up to 31 March 2023
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Sep 2024
Repayment History
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