This company is commonly known as Aston Martin Lagonda Limited. The company was founded 49 years ago and was given the registration number 01199255. The firm's registered office is in WARWICK. You can find them at Banbury Road, Gaydon, Warwick, . This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | ASTON MARTIN LAGONDA LIMITED |
|---|---|---|
| Company Number | : | 01199255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Banbury Road, Gaydon, Warwick, CV35 0DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 09 December 2013 | 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 | - | Active |
| 41 Grovefield Crescent, Balsall Common, CV7 7RE | Secretary | 08 February 2006 | Active |
| 37 Oldborough Drive, Loxley, CV35 9HQ | Secretary | 13 July 2005 | Active |
| 2 Asthill Croft, Styvechale, Coventry, CV3 6HL | Secretary | 13 March 2003 | Active |
| Edgefield Drayton Lane, Drayton, TA10 0JX | Secretary | 01 January 1996 | Active |
| 686 Kenilworth Road, Balsall Common, CV7 7HD | Secretary | 13 March 2003 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 31 May 2007 | 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 |
| Meadowview Ongar Road, Cooksmill Green, Chelmsford, CM1 3SR | Director | 01 February 1993 | Active |
| 3 Maltings Court, Bloxham, Banbury, OX15 4TP | Director | 01 February 1995 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 01 March 1994 | Active |
| 14 Lansdowne Circus, Leamington Spa, CV32 4SW | Director | 01 January 1997 | Active |
| 7 New College Court, Chackmore, Buckingham, MK18 5JP | Director | 16 July 1992 | Active |
| Cocksparrow Hall Enstone Road, Westcote Barton, Chipping Norton, OX7 7AB | Director | 15 June 1998 | Active |
| Elm Green House, Main Road, Danbury, CM3 4DL | Director | - | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 25 June 2020 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 30 April 2020 | Active |
| Battlecrease Hall, Russell Road, Shepperton, TW17 8JW | Director | - | Active |
| The Warren, Chapel Close, Litchborough Towcester, NN12 8JA | Director | - | Active |
| The Pheasantry, Grovehurst Park, Stoneleigh Abbey, Kenilworth, CV8 2XR | Director | 15 July 2005 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 01 September 2002 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 03 February 2011 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 09 December 2013 | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 09 December 2013 | Active |
| Manor Farm House, Adlestrop, Moreton In Marsh, GL56 0YW | Director | 01 February 2002 | Active |
| Wartons Little Burstead, Billericay, CM12 9TL | Director | - | Active |
| Banbury Road, Gaydon, Warwick, CV35 0DB | Director | 25 August 2020 | Active |
| Aston Martin Lagonda Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston Martin, Banbury Road, Warwick, England, CV35 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2024-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination 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 |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
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