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ASTON MARTIN LAGONDA LIMITED - Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
Company Information
- Company registration number
- 01199255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Banbury Road
- Gaydon
- Warwick
- CV35 0DB Banbury Road, Gaydon, Warwick, CV35 0DB UK
Management
- Managing Directors
- REICHMAN, Marek Paul
- FELISA, Amedeo
- LAFFERTY, Douglas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-02-05
- Age Of Company 1975-02-05 49 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Aston Martin Lagonda Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTON MARTIN LAGONDA (1975) LIMITED
- Legal Entity Identifier (LEI)
- 213800C7PSANWSMLT219
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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ASTON MARTIN LAGONDA LIMITED Company Description
- ASTON MARTIN LAGONDA LIMITED is a ltd registered in United Kingdom with the Company reg no 01199255. Its current trading status is "live". It was registered 1975-02-05. It was previously called ASTON MARTIN LAGONDA (1975) LIMITED. It has declared SIC or NACE codes as "29100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Banbury Road .
Get ASTON MARTIN LAGONDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Martin Lagonda Limited - Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
- 1975-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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mortgage-satisfy-charge-full (2024-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
-
appoint-person-director-company-with-name-date (2020-04-30) - AP01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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mortgage-satisfy-charge-full (2017-05-12) - MR04
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memorandum-articles (2017-04-27) - MA
-
resolution (2017-04-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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termination-director-company-with-name (2014-04-29) - TM01
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-director-company-with-name (2013-07-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
-
appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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resolution (2011-06-27) - RESOLUTIONS
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legacy (2011-06-27) - MG02
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legacy (2011-06-30) - MG01
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appoint-person-director-company-with-name (2011-02-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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legacy (2010-08-17) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
-
legacy (2009-01-28) - 395
-
legacy (2009-04-01) - 288a
-
legacy (2009-09-03) - 395
-
legacy (2009-09-07) - 395
-
legacy (2009-09-04) - 395
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accounts-with-accounts-type-full (2009-10-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 288c
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-04-18) - 395
-
legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-23) - 403a
-
legacy (2007-04-02) - 363a
-
legacy (2007-06-17) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-20) - 395
-
resolution (2007-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-08-08) - 155(6)a
-
legacy (2007-07-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 363a
-
legacy (2006-11-30) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-06-29) - 288b
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
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legacy (2005-07-19) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-11) - 288b
-
legacy (2005-03-01) - 363a
-
legacy (2005-04-06) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 363a
-
legacy (2004-06-15) - 353
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accounts-with-accounts-type-full (2004-08-16) - AA
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resolution (2004-03-25) - RESOLUTIONS
keyboard_arrow_right 2003
-
resolution (2003-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-08-27) - 287
-
legacy (2003-07-24) - 288c
-
legacy (2003-06-07) - 353
-
legacy (2003-05-30) - 363a
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auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-03-26) - 288b
-
legacy (2003-03-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-10-14) - 288b
-
legacy (2002-03-12) - 363s
-
legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-05-24) - 288b
-
legacy (2001-04-06) - 363s
-
legacy (2001-03-28) - 288c
-
legacy (2001-03-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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accounts-amended-with-accounts-type-full (2000-07-04) - AAMD
-
legacy (2000-03-03) - 363s
-
legacy (2000-09-12) - 288a
-
legacy (2000-09-12) - 288b
-
legacy (2000-09-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-15) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-20) - RESOLUTIONS
-
resolution (1998-11-02) - RESOLUTIONS
-
legacy (1998-01-29) - 88(2)R
-
legacy (1998-01-20) - 123
-
legacy (1998-03-17) - 363s
-
legacy (1998-06-29) - 288a
-
legacy (1998-06-29) - 288c
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
memorandum-articles (1998-11-11) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288c
-
legacy (1997-04-30) - 288b
-
legacy (1997-04-01) - 363s
-
legacy (1997-03-12) - 288b
-
legacy (1997-01-20) - 288a
-
legacy (1997-01-20) - 288b
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-11-18) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
-
accounts-with-accounts-type-full (1996-11-02) - AA
-
legacy (1996-06-26) - 288
-
legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-18) - 288
-
legacy (1995-03-09) - 288
-
legacy (1995-08-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-27) - 288
-
legacy (1995-09-27) - 363s
-
accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-11-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 288
-
legacy (1994-03-09) - 363a
-
accounts-with-accounts-type-full (1994-03-09) - AA
-
legacy (1994-03-17) - 288
-
legacy (1994-07-08) - 403a
-
legacy (1994-07-21) - 395
keyboard_arrow_right 1993
-
legacy (1993-06-02) - 363b
-
legacy (1993-02-15) - 288
-
legacy (1993-04-28) - 288
-
legacy (1993-06-02) - 288
-
resolution (1993-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-05-15) - 288
-
accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-07-22) - 363b
-
legacy (1992-08-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
-
legacy (1991-04-17) - 288
-
legacy (1991-08-07) - 363b
-
accounts-with-accounts-type-full (1991-09-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-23) - 363
-
legacy (1990-08-23) - 288
-
accounts-with-accounts-type-full (1990-08-23) - AA
-
legacy (1990-09-10) - 288
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-10-12) - AA
-
legacy (1989-05-17) - 288
-
legacy (1989-10-13) - 363
-
accounts-with-accounts-type-full (1989-10-13) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-19) - AA
-
legacy (1988-05-19) - 363
-
accounts-with-made-up-date (1988-01-25) - AA
-
legacy (1988-01-25) - 363
-
legacy (1988-12-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
accounts-with-accounts-type-full (1987-02-02) - AA
-
legacy (1987-10-03) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-01) - 225(1)
-
legacy (1987-01-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 288
-
legacy (1986-02-20) - 363
-
accounts-with-made-up-date (1986-02-05) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-23) - AA
-
legacy (1985-04-23) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-30) - AA
-
legacy (1984-06-30) - 363
keyboard_arrow_right 1983
-
legacy (1983-06-15) - 363
-
accounts-with-made-up-date (1983-06-14) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-30) - AA
-
legacy (1982-08-19) - 363
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-02-02) - CERTNM
keyboard_arrow_right 1980
-
legacy (1980-07-21) - 363
-
accounts-with-made-up-date (1980-07-21) - AA
keyboard_arrow_right 1979
-
legacy (1979-03-29) - 363
-
legacy (1979-05-18) - 363
-
accounts-with-made-up-date (1979-05-04) - AA
-
legacy (1979-03-28) - 363
-
accounts-with-made-up-date (1979-03-28) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-01-28) - AA
-
legacy (1977-01-28) - 363
keyboard_arrow_right 1975
-
miscellaneous (1975-02-05) - MISC
-
certificate-change-of-name-company (1975-08-07) - CERTNM
-
incorporation-company (1975-02-05) - NEWINC