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ASTON MARTIN OWNERS CLUB LIMITED

Learn more about ASTON MARTIN OWNERS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BARN, DRAYTON ST. LEONARD, WALLINGFORD, OXFORDSHIRE, OX10 7BG

ASTON MARTIN OWNERS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00497630
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROGER THORNTON BROWN
Form type: TM01
Date: 2016.04.25
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APPOINTMENT TERMINATED, SECRETARY JOHN PURSER
Form type: TM02
Date: 2016.04.25
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SECRETARY APPOINTED MR MARC WILLIAM AYLOTT
Form type: AP03
Date: 2016.04.25
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DIRECTOR APPOINTED MR ROBERT WELCH
Form type: AP01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OADE / 12/04/2016
Form type: CH01
Date: 2016.04.13
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DIRECTOR APPOINTED MR PHILIP TURLE
Form type: AP01
Date: 2016.04.13
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DIRECTOR APPOINTED MR TJEERD OVERDIJK
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR JAN TEN CATE
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
Form type: TM01
Date: 2016.04.12
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DIRECTOR APPOINTED MR ANTHONY OADE
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL
Form type: TM01
Date: 2016.04.12
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DIRECTOR APPOINTED MR SEAN O'CONNELL
Form type: AP01
Date: 2016.04.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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04/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED MR MICHAEL SIMON ELDERTON GREEN
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ANNE REED
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSMITH
Form type: TM01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED MR GARY STEVEN UNGLESS
Form type: AP01
Date: 2014.05.23
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04/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN
Form type: TM01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMEND DEGENHARDT / 31/01/2014
Form type: CH01
Date: 2014.02.12
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DIRECTOR APPOINTED MR GUY ROBERT SIMPSON
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
Form type: TM01
Date: 2014.02.11
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DIRECTOR APPOINTED MR KEITH RAYMEND DEGENHARDT
Form type: AP01
Date: 2014.02.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.21
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DIRECTOR APPOINTED MR THOMAS SMITH
Form type: AP01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL URBAN
Form type: TM01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.07
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04/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED MR TIMOTHY JOHN BUTCHER
Form type: AP01
Date: 2013.05.28
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DIRECTOR APPOINTED MR THOMAS PHILIP WESTLEY
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAZEN
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR CLARE GARDNER
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR HUGH BECKWITH
Form type: TM01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / LT COL JOHN RODERICK DALLOW / 30/08/2012
Form type: CH03
Date: 2012.08.30
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04/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED MR JOHN WILKINSON
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR MARK CAMPBELL
Form type: AP01
Date: 2012.05.14
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DIRECTOR APPOINTED MR JAMES BAIRD WHITE CAMPBELL
Form type: AP01
Date: 2012.05.14
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DIRECTOR APPOINTED MR ROGER MACGREGOR MARTIN
Form type: AP01
Date: 2012.05.14
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DIRECTOR APPOINTED MR JOHN OLIVER GOLDSMITH
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR GARY UNGLESS
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SNOWDON
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER BENNINGTON
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ANGUS DENT
Form type: TM01
Date: 2011.12.05
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DIRECTOR APPOINTED MR WOLFGANG ANTONIUS BAHLMANN
Form type: AP01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR BERND SCHRIEVER
Form type: TM01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31

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Company directors and board members:

MARC WILLIAM AYLOTT (current)
Secretary, 2016.04.23
ASTON MARTIN OWNERS CLUB DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ENGLAND
WOLFGANG ANTONIUS BAHLMANN (current)
Director, RETIRED, 2011.08.28
THE BARN DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
TIMOTHY JOHN BUTCHER (current)
Director, COMPANY DIRECTOR, 2013.04.20
UNIT 2 REDHILL ROAD BRAMLEY HEDGE FARM , COBHAM
KT11 1EQ, SURREY
ENGLAND
KEITH RAYMOND DEGENHARDT (current)
Director, BUSINESSMAN, 2014.01.31
19 ROSSTREVOR RAOD , STIRLING
SA 5152
AUSTRALIA
MARK PAUL DONOGHUE (current)
Director, PROPERTY INVESTMENT, 2010.04.10
THE WILLOWS NORWOOD END , FYFIELD
CM5 0RL, ESSEX
ALISON DIANA DOWNE (current)
Director, NONE, 2002.04.25
WYKEHAM ABBEY WYKEHAM , SCARBOROUGH
YO13 9QS, NORTH YORKSHIRE
JOHN GORDON FENWICK (current)
Director, CHARTERED ACCOUNTANT, 2003.05.01
1 UMBERSLADE HALL , TANWORTH IN ARDEN
B94 5DF, WARWICKSHIRE
JURG ULRICH FURTER (current)
Director, MANAGER, 1992.04.29
EGLISTR 2 , 8942 OBERREIDEN
SWITZERLAND
MICHAEL SIMON ELDERTON GREEN (current)
Director, COMPANY DIRECTOR, 2015.04.18
THE BARN DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
DAVID ARTHUR CHARLES LEWINGTON (current)
Director, COMPUTER CONSULTANT, 1999.05.12
1 HARDY GREEN , CROWTHORNE
RG45 7QR, BERKSHIRE
SEAN O'CONNELL (current)
Director, CHARTERED ACCOUNTANT, 2015.08.11
AMOC DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ENGLAND
ANTHONY OADE (current)
Director, FUNERAL DIRECTOR, 2015.04.18
AMOC DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ENGLAND
TJEERD OVERDIJK (current)
Director, LAWYER, 2016.02.15
AMOC DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ENGLAND
JOHN HAROLD PURSER (current)
Director, EXPORT MANAGER, 2000.04.26
HIGHER GROUND ACTON , SUDBURY
CO10 0AF, SUFFOLK
GUY ROBERT SIMPSON (current)
Director, BUSINESSMAN, 2014.01.31
22402 CITATION COURT , LOS GATOS
CA 95033
USA
PHILIP TURLE (current)
Director, JOURNALIST, 2015.04.18
AMOC DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ENGLAND
GARY STEVEN UNGLESS (current)
Director, COMAPNY DIRECTOR, 2014.05.23
3 CHURCH LANE SUTTON , ELY
CB6 2RQ, CAMBRIDGESHIRE
ENGLAND
ROBERT WELCH (current)
Director, PHYSICIAN, 2016.01.19
AMOC DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
ENGLAND
THOMAS PHILIP WESTLEY (current)
Director, COMPANY DIRECTOR, 2013.04.20
MONKS HARVINGTON , KIDDERMINSTER
DY10 4NA, WORCESTERSHIRE
ENGLAND
JOHN HARVEY BURSLEM (resigned)
Secretary, 2001.05.15 - 2003.02.12
FIFIELD FARM BARNS , BENSON
OX10 6EZ, OXFORDSHIRE
SIDNEY RICHARD LAY (resigned)
Secretary, 2003.02.14 - 2008.08.14
65 VICTORIA ROAD , SWINDON
SN1 3BB, WILTSHIRE
JOHN HAROLD PURSER (resigned)
Secretary, 2008.09.02 - 2016.04.23
THE BARN DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
PHILIP HENRY JAMES WHYMAN (resigned)
Secretary, 1992.05.04 - 2001.05.15
ELTON HOUSE CHURCH LANE TYDD ST GILES , WISBECH
PE13 5LA, CAMBRIDGESHIRE
ALAN ARTHUR ARCHER (resigned)
Director, RETIRED, 1992.05.04 - 2009.06.01
4 BROOK RISE , CHIGWELL
IG7 6AP, ESSEX
ROSEMARY ANN ASLETT (resigned)
Director, ESTATE AGENCY, 1992.05.04 - 1993.04.27
PEVERELS COTTAGE MAIN ROAD HACKLETON , NORTHAMPTON
NN7 2AD, NORTHAMPTONSHIRE
DONALD WILLIAM AYLETT (resigned)
Director, RETIRED, 1992.05.04 - 1996.03.10
THE GATE HOUSE 60 ALBERT ROAD , CHELTENHAM
GL52 2QX, GLOUCESTERSHIRE
BRIAN ROGER BAILEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.27 - 2002.11.18
TOWNHOUSE FARM ALSAGER ROAD AUDLEY , STOKE ON TRENT
ST7 8JQ, STAFFORDSHIRE
IAN ERIC ANTHONY BARCLAY (resigned)
Director, RETIRED, 2006.04.29 - 2012.04.21
REDWOOD HOUSE 40 HUNTSMANS MEADOW , ASCOT
SL5 7PF, BERKSHIRE
GRAHAM HAROLD BARKER (resigned)
Director, CONSULTANT GYNAECOLOGIST, 2011.04.16 - 2011.12.07
THE BARN DRAYTON ST. LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
HUGH GRAHAM BECKWITH (resigned)
Director, COMPANY DIRECTOR, 2000.06.21 - 2001.04.24
29 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
HUGH GRAHAM BECKWITH (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 2000.01.11
29 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
HUGH GRAHAM BECKWITH (resigned)
Director, CO DIRECTOR, 2005.04.30 - 2013.04.20
29 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
RICHARD JOHN BELL (resigned)
Director, RETIRED, 2008.04.26 - 2009.05.02
PARK HEAD WOODHALL , COCKERMOUTH
CA13 0NX, CUMBRIA
ROGER BENNINGTON (resigned)
Director, COMPANY DIRECTOR, 2007.11.21 - 2012.04.21
ROTHERWOOD IPSWICH ROAD , LONG STRATTON
NR15 2XJ, NORFOLK
JAMES PENDLEBURY BROADEY (resigned)
Director, RETIRED, 1992.05.04 - 2002.04.25
10 ASHWOOD , WARLINGHAM
CR6 9HT, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 615,132 + 1.53 % £ 605,877
Tangible Fixed Assets £ 605,132 + 1.55 % £ 595,877
Current Assets £ 824,208 + 29.6 % £ 635,942
Tangible Fixed Assets Depreciation £ 264,257 + 9.67 % £ 240,951
Debtors £ 18,093 - 91.72 % £ 218,584
Shareholder Funds £ 1,215,475 + 16.31 % £ 1,044,989
Profit Loss Account Reserve £ 170,486 - 18.85 % £ 210,089
Net Assets Liabilities Including Pension Asset Liability £ 1,215,475 + 16.31 % £ 1,044,989
Total Assets Less Current Liabilities £ 1,261,121 + 16.39 % £ 1,083,532
Net Current Assets Liabilities £ 645,989 + 35.24 % £ 477,655
Creditors Due Within One Year £ 253,604 + 26.18 % £ 200,992
Cash Bank In Hand £ 790,254 + 94.29 % £ 406,743
Stocks Inventory £ 15,861 + 49.42 % £ 10,615
Tangible Fixed Assets Cost Or Valuation £ 869,389 + 3.89 % £ 836,828
Investments Fixed Assets £ 10,000 £ 10,000
Accruals Deferred Income £ 45,646 + 18.43 % £ 38,543

Companies near to ASTON MARTIN OWNERS CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASTON MARTIN OWNERS CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data