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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC - Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Company Information
- Company registration number
- 11488166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aston Martin
- Banbury Road
- Gaydon
- Warwick
- CV35 0DB
- United Kingdom Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom UK
Management
- Managing Directors
- DE PICCIOTTO, Michael
- STRULOVITCH, Lawrence Sheldon
- FREESTONE, Robin Anthony David
- FELISA, Amedeo
- MASSENET, Natalie, Dame
- REINER, Franz Josef
- MCKEE, Maria Gaynor
- LAFFERTY, Douglas James
- BOARDMAN, Nigel Patrick Gray, Sir
- ALSUBAEY, Ahmed Ali
- ROBERTSON, Frederick Scott
- STEVENS, Anne Louise
- LI, Donghui
- JILLA, Cyrus David
- TOMLIN, Jean Veronica
- Company secretaries
- MILES, Elizabeth Clare
Company Details
- Type of Business
- plc
- Incorporated
- 2018-07-27
- Age Of Company 2018-07-27 5 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800167WOVOK5ZC776
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Company Description
- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 11488166. Its current trading status is "live". It was registered 2018-07-27. It was previously called ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "29100". It has 15 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aston Martin .
Get ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Martin Lagonda Global Holdings Plc - Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
- 2018-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11488166#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11488166#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11488166#ADDSLCHUK
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.
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capital-allotment-shares (2024-03-11) - SH01
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confirmation-statement-with-updates (2024-01-09) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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capital-allotment-shares (2023-05-31) - SH01
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resolution (2023-06-02) - RESOLUTIONS
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memorandum-articles (2023-06-02) - MA
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capital-allotment-shares (2023-07-17) - SH01
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capital-allotment-shares (2023-07-31) - SH01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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accounts-with-accounts-type-group (2023-06-13) - AA
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confirmation-statement-with-updates (2023-08-10) - CS01
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second-filing-capital-allotment-shares (2023-09-13) - RP04SH01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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capital-allotment-shares (2023-11-06) - SH01
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capital-allotment-shares (2023-08-04) - SH01
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appoint-person-secretary-company-with-name-date (2022-06-23) - AP03
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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resolution (2022-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-23) - AA
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termination-secretary-company-with-name-termination-date (2022-06-23) - TM02
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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capital-allotment-shares (2022-09-22) - SH01
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resolution (2022-09-27) - RESOLUTIONS
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capital-allotment-shares (2022-10-05) - SH01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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change-sail-address-company-with-new-address (2022-12-06) - AD02
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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capital-name-of-class-of-shares (2021-04-12) - SH08
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capital-alter-shares-consolidation (2021-04-12) - SH02
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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capital-alter-shares-subdivision (2021-04-12) - SH02
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accounts-with-accounts-type-group (2021-07-01) - AA
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capital-allotment-shares (2021-09-08) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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capital-allotment-shares (2021-12-14) - SH01
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second-filing-of-director-termination-with-name (2021-07-22) - RP04TM01
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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confirmation-statement-with-updates (2021-09-08) - CS01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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resolution (2021-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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capital-allotment-shares (2020-05-07) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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resolution (2020-06-12) - RESOLUTIONS
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capital-allotment-shares (2020-12-19) - SH01
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capital-return-purchase-own-shares (2020-12-29) - SH03
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capital-cancellation-shares (2020-12-29) - SH06
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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capital-allotment-shares (2020-12-17) - SH01
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resolution (2020-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-11) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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capital-allotment-shares (2020-07-03) - SH01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-20) - AA01
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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resolution (2019-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-12-11) - RP04SH01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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capital-alter-shares-subdivision (2018-11-01) - SH02
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capital-name-of-class-of-shares (2018-10-22) - SH08
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capital-alter-shares-consolidation (2018-10-22) - SH02
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capital-allotment-shares (2018-10-22) - SH01
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capital-variation-of-rights-attached-to-shares (2018-10-22) - SH10
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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incorporation-company (2018-07-27) - NEWINC
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change-account-reference-date-company-current-extended (2018-08-24) - AA01
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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resolution (2018-09-06) - RESOLUTIONS
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legacy (2018-09-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19
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legacy (2018-09-06) - SH20
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reregistration-private-to-public-company (2018-09-07) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-09-07) - CERT5
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accounts-balance-sheet (2018-09-07) - BS
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auditors-statement (2018-09-07) - AUDS
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auditors-report (2018-09-07) - AUDR
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re-registration-memorandum-articles (2018-09-07) - MAR
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resolution (2018-09-07) - RESOLUTIONS
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resolution (2018-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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capital-allotment-shares (2018-09-13) - SH01
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resolution (2018-10-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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capital-allotment-shares (2018-09-10) - SH01
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confirmation-statement-with-updates (2018-07-30) - CS01
