Aston Martin Lagonda Group Limited, Warwick

Aston Martin Lagonda Group Limited is a private limited company. Located at Banbury Road, Gaydon, Warwick CV35 0DB, the aforementioned 42 years old firm was incorporated on 1981-05-06 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in this company: Amedeo F. (appointed on 04 May 2022), Douglas L. (appointed on 01 May 2022), Marek R. (appointed on 30 May 2020). Moving to the secretaries (1 in total), we can name: Michael M. (appointed on 01 July 2007).
About
Name: Aston Martin Lagonda Group Limited
Number: 01559668
Incorporation date: 1981-05-06
End of financial year: 31 December
 
Address: Banbury Road
Gaydon
Warwick
CV35 0DB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Aston Martin Investments Limited
6 April 2016
Address Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 06137891
Nature of control: 75,01-100% shares

The due date for Aston Martin Lagonda Group Limited confirmation statement filing is 2024-03-14. The last one was sent on 2023-02-28. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Aston Martin Investments Limited who has over 3/4 of shares. The corporate PSC is located at Banbury Road, Gaydon, CV35 0DB Warwick.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, June 2023 | accounts
Free Download (19 pages)