ASTON MARTIN LAGONDA LIMITED

Overview

Company Name	ASTON MARTIN LAGONDA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01199255
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTON MARTIN LAGONDA LIMITED?

Manufacture of motor vehicles (29100) / Manufacturing

Where is ASTON MARTIN LAGONDA LIMITED located?

Registered Office Address	Banbury Road Gaydon CV35 0DB Warwick
Undeliverable Registered Office Address	No

What were the previous names of ASTON MARTIN LAGONDA LIMITED?

Previous Company Names
Company Name	From	Until
ASTON MARTIN LAGONDA (1975) LIMITED	Feb 05, 1975	Feb 05, 1975

What are the latest accounts for ASTON MARTIN LAGONDA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASTON MARTIN LAGONDA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for ASTON MARTIN LAGONDA LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2026	Full accounts made up to Dec 31, 2025	73 pages	AA

Jul 30, 2026	Registration of charge 011992550032, created on Jul 22, 2026	24 pages	MR01

Jul 28, 2026	Satisfaction of charge 011992550031 in full	1 pages	MR04

Jul 27, 2026	Satisfaction of charge 011992550025 in full	1 pages	MR04

May 15, 2026	Registration of charge 011992550031, created on May 15, 2026	51 pages	MR01

Mar 18, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

May 21, 2025	Full accounts made up to Dec 31, 2024	65 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Mr Adrian Michael Hallmark as a director on Nov 13, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Amedeo Felisa as a director on Sep 02, 2024	1 pages	TM01

May 31, 2024	Full accounts made up to Dec 31, 2023	66 pages	AA

Mar 25, 2024	Registration of charge 011992550030, created on Mar 21, 2024	47 pages	MR01

Mar 22, 2024	Satisfaction of charge 011992550024 in full	1 pages	MR04

Mar 22, 2024	Satisfaction of charge 011992550026 in full	1 pages	MR04

Mar 22, 2024	Satisfaction of charge 011992550027 in full	1 pages	MR04

Mar 22, 2024	Satisfaction of charge 011992550028 in full	1 pages	MR04

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Dec 31, 2022	63 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	63 pages	AA

May 11, 2022	Appointment of Mr Amedeo Felisa as a director on May 04, 2022	2 pages	AP01

May 11, 2022	Termination of appointment of Tobias Karl Moers as a director on May 04, 2022	1 pages	TM01

May 10, 2022	Appointment of Mr Douglas James Lafferty as a director on May 01, 2022	2 pages	AP01

May 10, 2022	Termination of appointment of Kenneth David Matheson Gregor as a director on May 01, 2022	1 pages	TM01

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASTON MARTIN LAGONDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARECKI, Michael Francis Banbury Road Gaydon CV35 0DB Warwick	Jul 01, 2007		Secretary	Banbury Road Gaydon CV35 0DB Warwick		British		122812560002
HALLMARK, Adrian Michael Banbury Road Gaydon CV35 0DB Warwick	Nov 13, 2024		Director	Banbury Road Gaydon CV35 0DB Warwick	Switzerland	British	1962-7	329808050001
LAFFERTY, Douglas James Banbury Road Gaydon CV35 0DB Warwick	May 01, 2022		Director	Banbury Road Gaydon CV35 0DB Warwick	England	British	1978-4	238097050001
REICHMAN, Marek Paul Banbury Road Gaydon CV35 0DB Warwick	Dec 09, 2013		Director	Banbury Road Gaydon CV35 0DB Warwick	England	British	1966-3	270243690001
EDWARDS, Michael Charles Stewart 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire	Mar 13, 2003	May 31, 2007	Secretary	22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire		Other		85341560001
HUNSLEY, David Robert Manor Farm Hempton Road, Deddington OX15 0QG Banbury Oxfordshire	Sep 01, 2002	Mar 13, 2003	Secretary	Manor Farm Hempton Road, Deddington OX15 0QG Banbury Oxfordshire		British		84919630001
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Mar 13, 2003	Jun 30, 2005	Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British		74153430001
MARSDEN, John, Director 33 Antonine Gate AL3 4JB St Albans Hertfordshire		Jan 01, 1996	Secretary	33 Antonine Gate AL3 4JB St Albans Hertfordshire		British		12705410001
MCLINTOCK, Helen Mary 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands	Feb 08, 2006	Nov 27, 2006	Secretary	41 Grovefield Crescent CV7 7RE Balsall Common West Midlands		British		111437140001
OSGOOD, Jonathan Edward 37 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jul 13, 2005	May 31, 2007	Secretary	37 Oldborough Drive CV35 9HQ Loxley Warwickshire		American		107005970001
PEARSON, Susan Lesley 2 Asthill Croft Styvechale CV3 6HL Coventry	Mar 13, 2003	May 31, 2007	Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other		63387510001
RAMSBOTHAM, David Ladell Edgefield Drayton Lane TA10 0JX Drayton Somerset	Jan 01, 1996	Aug 30, 2002	Secretary	Edgefield Drayton Lane TA10 0JX Drayton Somerset		British		44750910003
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Mar 13, 2003	Feb 08, 2006	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British		90121810001
ABOU EL SEOUD, Amr Ali Abdallah Banbury Road Gaydon CV35 0DB Warwick	May 31, 2007	Sep 07, 2018	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Egyptian	1968-11	119909970002
AL-SALEH, Mustafa Ebrahim, Mr. House 12, Street 55, Block 5 Kifan Kuwait	May 31, 2007	Nov 10, 2009	Director	House 12, Street 55, Block 5 Kifan Kuwait		Kuwaiti	1962-2	122792570001
BEZ, Ulrich Helmut, Doctor Banbury Road Gaydon CV35 0DB Warwick	Jul 03, 2000	Feb 12, 2014	Director	Banbury Road Gaydon CV35 0DB Warwick	Germany	German	1943-11	71908850001
CALTON, Henry David Meadowview Ongar Road Cooksmill Green CM1 3SR Chelmsford Essex	Feb 01, 1993	Feb 09, 2001	Director	Meadowview Ongar Road Cooksmill Green CM1 3SR Chelmsford Essex		British	1936-7	33053420002
DONAGHY, James Bargery 3 Maltings Court Bloxham OX15 4TP Banbury Oxfordshire	Feb 01, 1995	Dec 31, 1996	Director	3 Maltings Court Bloxham OX15 4TP Banbury Oxfordshire		British	1936-5	9571450001
DONNELLY, William Thomas Banbury Road Gaydon CV35 0DB Warwick	Mar 01, 1994	Feb 03, 2011	Director	Banbury Road Gaydon CV35 0DB Warwick	Engand	United Kingdom	1954-6	170333680001
DOVER, Robert Alan 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Jan 01, 1997	Jul 03, 2000	Director	14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British	1945-5	16707890004
FELISA, Amedeo Banbury Road Gaydon CV35 0DB Warwick	May 04, 2022	Sep 02, 2024	Director	Banbury Road Gaydon CV35 0DB Warwick	Italy	Italian	1946-10	295697700001
FRY, Nicholas Richard 7 New College Court Chackmore MK18 5JP Buckingham Buckinghamshire	Jul 16, 1992	Jul 31, 1995	Director	7 New College Court Chackmore MK18 5JP Buckingham Buckinghamshire		British	1956-6	29747830002
GILES, Kenneth Raymond, Professor Cocksparrow Hall Enstone Road Westcote Barton OX7 7AB Chipping Norton Oxfordshire	Jun 15, 1998	Sep 10, 2002	Director	Cocksparrow Hall Enstone Road Westcote Barton OX7 7AB Chipping Norton Oxfordshire		British	1948-3	59075330001
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury		Jul 31, 1995	Director	Elm Green House Main Road CM3 4DL Danbury	United Kingdom	British	1948-9	75314100001
GREGOR, Kenneth David Matheson Banbury Road Gaydon CV35 0DB Warwick	Jun 25, 2020	May 01, 2022	Director	Banbury Road Gaydon CV35 0DB Warwick	England	British	1967-4	271521400001
HANCOCK, Paul Thomas Banbury Road Gaydon CV35 0DB Warwick	Apr 30, 2020	May 07, 2021	Director	Banbury Road Gaydon CV35 0DB Warwick	England	British	1977-3	207199890001
HAYES, Walter Leopold Arthur Battlecrease Hall Russell Road TW17 8JW Shepperton Middlesex		Feb 28, 1994	Director	Battlecrease Hall Russell Road TW17 8JW Shepperton Middlesex		British	1924-4	29113720001
HAYSEY, Michael Richard The Warren Chapel Close NN12 8JA Litchborough Towcester Northamptonshire		Feb 28, 1997	Director	The Warren Chapel Close NN12 8JA Litchborough Towcester Northamptonshire		British	1938-1	29113970001
HUDSON, David William The Pheasantry Grovehurst Park, Stoneleigh Abbey CV8 2XR Kenilworth Warwickshire	Jul 15, 2005	Jun 01, 2006	Director	The Pheasantry Grovehurst Park, Stoneleigh Abbey CV8 2XR Kenilworth Warwickshire		British	1944-6	106475720001
HUNSLEY, David Robert Banbury Road Gaydon CV35 0DB Warwick	Sep 01, 2002	Feb 03, 2011	Director	Banbury Road Gaydon CV35 0DB Warwick	United Kingdom	British	1959-1	84919630001
KIRNER, Hanno Banbury Road Gaydon CV35 0DB Warwick	Feb 03, 2011	Jan 30, 2015	Director	Banbury Road Gaydon CV35 0DB Warwick	United Kingdom	Germany	1970-11	157738490001
MAESTRONI, Roberto Banbury Road Gaydon CV35 0DB Warwick	Dec 09, 2013	Sep 07, 2018	Director	Banbury Road Gaydon CV35 0DB Warwick	Italy	Italian	1975-4	183724830001
MAGNETTI, Umberto Banbury Road Gaydon CV35 0DB Warwick	Dec 09, 2013	May 18, 2018	Director	Banbury Road Gaydon CV35 0DB Warwick	Switzerland	Italian	1976-2	179063190001
MAIN, Jeremy John Manor Farm House Adlestrop GL56 0YW Moreton In Marsh Gloucestershire	Feb 01, 2002	Jun 01, 2006	Director	Manor Farm House Adlestrop GL56 0YW Moreton In Marsh Gloucestershire		British	1954-6	80279670002
MANSFIELD, John Roderick Ward Wartons Little Burstead CM12 9TL Billericay Essex		Apr 06, 1993	Director	Wartons Little Burstead CM12 9TL Billericay Essex		British	1934-5	44566110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTON MARTIN LAGONDA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aston Martin Lagonda Group Limited

Apr 06, 2016

Banbury Road

Gaydon

CV35 0DB Warwick

Aston Martin

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01559668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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