This company is commonly known as Aston Martin Lagonda Global Holdings Plc. The company was founded 5 years ago and was given the registration number 11488166. The firm's registered office is in GAYDON. You can find them at Aston Martin, Banbury Road, Gaydon, Warwick. This company's SIC code is 74990 - Non-trading company.
| Name | : | ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC |
|---|---|---|
| Company Number | : | 11488166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Secretary | 20 June 2022 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 November 2022 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 October 2022 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 24 April 2020 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 July 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 February 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 27 October 2023 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 May 2022 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 28 July 2023 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 July 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 July 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 July 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 November 2022 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 February 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 20 April 2020 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 27 October 2023 | Active |
| Aston Martin Lagonda Limited, Banbury Road, Gaydon, Warwick, England, CV35 0DB | Secretary | 30 June 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Secretary | 27 July 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Secretary | 30 October 2018 | Active |
| Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates, | Director | 07 September 2018 | Active |
| P.O. Box 29092, Safat, 13151, Kuwait, | Director | 07 September 2018 | Active |
| P.O. Box 29092, Safat, 13151, Kuwait, | Director | 07 September 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 October 2018 | Active |
| P.O Box 29092, Safat, 13151, Kuwait, | Director | 07 September 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 October 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 22 June 2020 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 October 2018 | Active |
| 5, Via Nassa, Lugano, 6901, Switzerland, | Director | 07 September 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 27 July 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 August 2020 | Active |
| Aston Martin Lagonda, Banbury Road, Gaydon, England, CV35 0DB | Director | 07 September 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 February 2021 | Active |
| 5, Via Nassa, Lugano 6900, Switzerland, | Director | 07 September 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 08 October 2018 | Active |
| Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB | Director | 01 February 2021 | Active |
| Najeeb Alhumaidhi | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Kuwaiti |
| Country of residence | : | United Kingdom |
| Address | : | Aston Martin, Banbury Road, Gaydon, United Kingdom, CV35 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-06-02 | Incorporation | Memorandum articles. | Download |
| 2023-05-31 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Address | Change sail address company with new address. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
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