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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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Barn
Drayton St. Leonard
Wallingford
Oxfordshire
OX10 7BG
Same address for the past 37 years
Telephone
01865400400
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1952
Director • Computer Consultant • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1952
Director • Banker • Dutch • Lives in Netherlands • Born in May 1961
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
China - Britain Business Council
David King is a mutual person.
Active
Algoritmus Limited
Mr 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
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
Mr Michael John Bradly Russell Appointed
14 Days Ago on 7 Oct 2025
Mr Anthony Leonard Oade Appointed
1 Month Ago on 20 Sep 2025
David King Resigned
1 Month Ago on 20 Sep 2025
Peter Neil Snowdon Resigned
1 Month Ago on 20 Sep 2025
Derek Mark Footman Resigned
1 Month Ago on 20 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Dr Robert Welch Appointed
2 Years 1 Month Ago on 16 Sep 2023
Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Repayment History
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