ASTON MARTIN LAGONDA GROUP LIMITED

Overview

Company Name	ASTON MARTIN LAGONDA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01559668
Jurisdiction	England/Wales
Date of Creation	May 06, 1981

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 GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASTON MARTIN LAGONDA GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
A.M.L. HOLDINGS LIMITED	Dec 31, 1981	Dec 31, 1981
CHARMBROOK LIMITED	May 06, 1981	May 06, 1981

What are the latest accounts for ASTON MARTIN LAGONDA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for ASTON MARTIN LAGONDA GROUP LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Full accounts made up to Dec 31, 2024	20 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	19 pages	AA

Mar 25, 2024	Registration of charge 015596680011, created on Mar 21, 2024	47 pages	MR01

Mar 22, 2024	Satisfaction of charge 015596680007 in full	1 pages	MR04

Mar 22, 2024	Satisfaction of charge 015596680009 in full	1 pages	MR04

Mar 22, 2024	Satisfaction of charge 015596680010 in full	1 pages	MR04

Mar 05, 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	19 pages	AA

Mar 14, 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	19 pages	AA

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

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

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

Jun 11, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 09, 2020	Termination of appointment of Keith Victor Charles Stanton as a director on Dec 08, 2020	1 pages	TM01

Dec 08, 2020	Registration of charge 015596680010, created on Dec 07, 2020	48 pages	MR01

Sep 04, 2020	Appointment of Mr Tobias Karl Moers as a director on Aug 25, 2020	2 pages	AP01

Jul 09, 2020	Appointment of Mr Kenneth David Matheson Gregor as a director on Jun 25, 2020	2 pages	AP01

View All Filings

Who are the officers of ASTON MARTIN LAGONDA GROUP 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	329808560001
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	May 30, 2020		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	May 31, 2007	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	Apr 08, 1993	Dec 31, 1995	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
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Aug 11, 1992	Apr 08, 1993	Secretary	45 Tor Bryan CM4 9HL Ingatestone Essex		British		20963910001
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 31, 2002	Secretary	Edgefield Drayton Lane TA10 0JX Drayton Somerset		British		44750910003
SPARK, Jill 25 Covenbrook CM13 2TR Brentwood Essex		Aug 11, 1992	Secretary	25 Covenbrook CM13 2TR Brentwood Essex		British		21244170001
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
ABDULAZIZ AL-HUMAIDHI, Waleed Banbury Road Gaydon CV35 0DB Warwick	May 31, 2007	Sep 09, 2010	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Kuwaiti	1950-8	122875170001
ABDULQADER AL-MUSALLAM, Adnan Banbury Road Gaydon CV35 0DB Warwick	May 31, 2007	Aug 24, 2018	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Kuwaiti	1950-1	122301630003
ABOU EL SEOUD, Amr Ali Abdallah House 356 Street 2 Block 7 Salwa Kuwait	May 31, 2007	Sep 07, 2018	Director	House 356 Street 2 Block 7 Salwa Kuwait	Kuwait	Egyptian	1968-11	119909970002
AHMAD, Nabeel Banbury Road Gaydon CV35 0DB Warwick	Apr 07, 2011	Apr 30, 2013	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Kuwaiti	1954-6	159234190001
AL HUMAIDHI, Najeeb, Mr. Banbury Road Gaydon CV35 0DB Warwick	Sep 09, 2010	Sep 07, 2018	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Kuwaiti	1952-9	157928380001
AL-NISIF, Adnan Banbury Road Gaydon CV35 0DB Warwick	Nov 19, 2009	Dec 18, 2013	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Kuwaiti	1963-5	150091860001
AL-RABAH, Dherar Banbury Road Gaydon CV35 0DB Warwick	Oct 20, 2009	Feb 03, 2011	Director	Banbury Road Gaydon CV35 0DB Warwick	Kuwait	Kuwaiti	1960-11	150084630001
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
BLYTHE, Bruce 2 Holly Mount NW3 6SG London		Dec 31, 1996	Director	2 Holly Mount NW3 6SG London	England	Citizen Of Usa	1944-10	75658890002
BOOTH, Lewis William Killcross 73 Blandford Street W1U 8AD London	Nov 21, 2005	May 31, 2007	Director	73 Blandford Street W1U 8AD London		British	1948-11	70074910004
COSGROVE, William James 53 Abbey Lodge Park Road NW8 7RL London	Jul 03, 2000	Mar 01, 2003	Director	53 Abbey Lodge Park Road NW8 7RL London		American	1945-7	69975850001
DOVER, Robert Alan 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Apr 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
FIELDS, Mark 12 Gloucester Square W2 2TB London	Jul 01, 2002	Nov 21, 2005	Director	12 Gloucester Square W2 2TB London		American	1961-1	83149340001
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
HALSTEAD, Lloyd Lindsey Glenlore Ongar Road Kelvedon Common CM15 0JX Brentwood Essex		Nov 26, 1992	Director	Glenlore Ongar Road Kelvedon Common CM15 0JX Brentwood Essex		Citizen Of Usa	1930-8	12915470001
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
LIVANOS, Peter George 22 Avenue Eglantine FOREIGN Lausanne Switzerland		Jul 01, 1994	Director	22 Avenue Eglantine FOREIGN Lausanne Switzerland		Greek	1958-8	10175220001
MOERS, Tobias Karl Banbury Road Gaydon CV35 0DB Warwick	Aug 25, 2020	May 04, 2022	Director	Banbury Road Gaydon CV35 0DB Warwick	England	German	1966-5	273859230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aston Martin Investments 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	06137891

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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