Aston Martin Works Limited

Active07102840 Private limited company
Incorporated
11 December 2009 (16 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Mooath Alyahya
Oliver Leslie Turner
Omar Khalil Mohamed Elhowily
Owned by
Mohammad R. M. Y. A. Alroumi
Accounts type
Full
Region
West Midlands
Address
Banbury Road
Gaydon
Warwick
CV35 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Alyahya, Mooath
Director · Appointed 19 May 2025
Kuwaiti
Born July 1984 (42)
Turner, Oliver Leslie
Director · Appointed 19 May 2025
British
Born July 1980 (46)
Elhowily, Omar Khalil Mohamed
Director · Appointed 20 May 2022
Egyptian
Born July 1978 (48)
Director · Appointed 23 November 2021
German
Born June 1963 (63)
Zidan, Abdullah Mohamed Attalah Elsayed
Director · Appointed 23 November 2021
Egyptian
Born December 1979 (46)
Director · Appointed 21 October 2020
British
Born March 1966 (60)
Marecki, Michael Francis
Secretary · Appointed 19 October 2016
Officer history (19 former)
18 September 2025
Resigned Jackson, Stephanie Yuen Yin as Secretary
19 May 2025
Appointed Turner, Oliver Leslie as Director
19 May 2025
Appointed Alyahya, Mooath as Director
20 March 2025
Resigned Quinlan, Richard Edward as Director
23 February 2025
Resigned Smyth, Paul Joseph Francis as Director
20 May 2022
Appointed Elhowily, Omar Khalil Mohamed as Director
20 May 2022
Resigned Sheppard, Christopher Mark as Director
21 December 2021
Appointed Smyth, Paul Joseph Francis as Director
10 December 2021
Resigned Eaglesfield, Philip Douglas as Director
23 November 2021
Appointed Quinlan, Richard Edward as Director
23 November 2021
Appointed Kipferler, Arthur Willi as Director
23 November 2021
Resigned Alhomoud, Dawood as Director
23 November 2021
Appointed Eaglesfield, Philip Douglas as Director
23 November 2021
Resigned Khan, Shujaat as Director
23 November 2021
Appointed Zidan, Abdullah Mohamed Attalah Elsayed as Director
4 October 2021
Resigned Freedman, Peter Kevin Michael as Director
7 May 2021
Resigned Hancock, Paul Thomas as Director
21 October 2020
Appointed Khan, Shujaat as Director
21 October 2020
Appointed Reichman, Marek Paul as Director
30 May 2020
Resigned Palmer, Andrew Charles, Dr as Director
14 April 2019
Appointed Freedman, Peter Kevin Michael as Director
14 April 2019
Appointed Hancock, Paul Thomas as Director
7 September 2018
Resigned Samy Mohamed Ali El Sayed, Mahmoud as Director
18 May 2018
Resigned Magnetti, Umberto as Director
2 May 2018
Appointed Palmer, Andrew Charles, Dr as Director
21 February 2017
Resigned Alshamlan, Eissa as Director
21 February 2017
Appointed Sheppard, Christopher Mark as Director
19 October 2016
Appointed Jackson, Stephanie Yuen Yin as Secretary
19 October 2016
Appointed Marecki, Michael Francis as Secretary
26 July 2016
Appointed Alshamlan, Eissa as Director
26 July 2016
Appointed Alhomoud, Dawood as Director
1 May 2016
Appointed Magnetti, Umberto as Director
1 April 2016
Resigned Hunsley, David Robert as Director
15 February 2016
Resigned Fenton, Ian as Director
17 April 2014
Resigned Riding Felce, Kingsley James as Director
8 July 2013
Resigned Van Der Sande, Michael Robert as Director
19 May 2011
Appointed Riding Felce, Kingsley James as Director
28 March 2011
Appointed Van Der Sande, Michael Robert as Director
28 March 2011
Appointed Fenton, Ian as Director
28 March 2011
Appointed Hunsley, David Robert as Director
28 March 2011
Appointed Samy Mohamed Ali El Sayed, Mahmoud as Director
28 March 2011
Resigned Marecki, Michael Francis as Director
18 December 2009
Appointed Marecki, Michael Francis as Director
18 December 2009
Resigned Henwood, Julian Richard as Director
11 December 2009
Appointed Henwood, Julian Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mohammad R. M. Y. A. Alroumi
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Kuwaiti
Born July 1989 (37)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01199255

Filings 87

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates11 December 2025
25 January 2026Replacement filing for the appointment of a director
24 December 2025Notification of a person with significant control
8 October 2025Full accounts31 December 2024
Show all 87 filings

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