This company is commonly known as Aston Martin Lagonda Group Limited. The company was founded 43 years ago and was given the registration number 01559668. The firm's registered office is in WARWICK. You can find them at Banbury Road, Gaydon, Warwick, . This company's SIC code is 74990 - Non-trading company.
Name | : | ASTON MARTIN LAGONDA GROUP LIMITED |
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Company Number | : | 01559668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 1981 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Banbury Road, Gaydon, Warwick, CV35 0DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Banbury Road, Gaydon, Warwick, CV35 0DB | Secretary | 01 July 2007 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 04 May 2022 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 01 May 2022 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 30 May 2020 | Active |
22 The Paddox, Squitchey Lane, Summertown, Oxford, OX2 7PN | Secretary | 13 March 2003 | Active |
Manor Farm, Hempton Road, Deddington, Banbury, OX15 0QG | Secretary | 01 September 2002 | Active |
Park House, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF | Secretary | 13 March 2003 | Active |
33 Antonine Gate, St Albans, AL3 4JB | Secretary | 08 April 1993 | Active |
41 Grovefield Crescent, Balsall Common, CV7 7RE | Secretary | 08 February 2006 | Active |
37 Oldborough Drive, Loxley, CV35 9HQ | Secretary | 13 July 2005 | Active |
45 Tor Bryan, Ingatestone, CM4 9HL | Secretary | 11 August 1992 | Active |
2 Asthill Croft, Styvechale, Coventry, CV3 6HL | Secretary | 13 March 2003 | Active |
Edgefield Drayton Lane, Drayton, TA10 0JX | Secretary | 01 January 1996 | Active |
25 Covenbrook, Brentwood, CM13 2TR | Secretary | - | Active |
686 Kenilworth Road, Balsall Common, CV7 7HD | Secretary | 13 March 2003 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 31 May 2007 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 31 May 2007 | Active |
House 356 Street 2, Block 7, Salwa, Kuwait, | Director | 31 May 2007 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 07 April 2011 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 09 September 2010 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 19 November 2009 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 20 October 2009 | Active |
House 12, Street 55,, Block 5, Kifan, Kuwait, | Director | 31 May 2007 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 03 July 2000 | Active |
2 Holly Mount, London, NW3 6SG | Director | - | Active |
73 Blandford Street, London, W1U 8AD | Director | 21 November 2005 | Active |
53 Abbey Lodge, Park Road, London, NW8 7RL | Director | 03 July 2000 | Active |
14 Lansdowne Circus, Leamington Spa, CV32 4SW | Director | 01 April 1997 | Active |
12 Gloucester Square, London, W2 2TB | Director | 01 July 2002 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 25 June 2020 | Active |
Glenlore Ongar Road, Kelvedon Common, Brentwood, CM15 0JX | Director | - | Active |
Battlecrease Hall, Russell Road, Shepperton, TW17 8JW | Director | - | Active |
22 Avenue Eglantine, Lausanne, Switzerland, FOREIGN | Director | - | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 25 August 2020 | Active |
Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 31 May 2007 | Active |
Aston Martin Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Aston Martin, Banbury Road, Warwick, England, CV35 0DB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Accounts | Accounts with accounts type full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type full. | Download |
2022-05-11 | Officers | Termination director company with name termination date. | Download |
2022-05-11 | Officers | Appoint person director company with name date. | Download |
2022-05-10 | Officers | Appoint person director company with name date. | Download |
2022-05-10 | Officers | Termination director company with name termination date. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type full. | Download |
2020-12-09 | Officers | Termination director company with name termination date. | Download |
2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-04 | Officers | Appoint person director company with name date. | Download |
2020-07-09 | Officers | Appoint person director company with name date. | Download |
2020-06-01 | Officers | Termination director company with name termination date. | Download |
2020-06-01 | Officers | Appoint person director company with name date. | Download |
2020-06-01 | Officers | Appoint person director company with name date. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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