Menna Overview
Here’s a quick overview of ASTON MARTIN LAGONDA LIMITED 👀 — a Warwick based business that started in 1975.
ASTON MARTIN LAGONDA LIMITED
- Company statusactive
- Company No01199255
- Age51 years 5 months Incorporated 5 February 1975
- Officers4
Address
Banbury Road, Gaydon, Warwick, CV35 0DB
ASTON MARTIN LAGONDA LIMITED is an active company incorporated on 5 February 1975 and based in Warwick. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29100 Manufacture of motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARECKI, Michael Francis | secretary | 01 Jul 2007 | |
| HALLMARK, Adrian Michael | director | Jul 1962 | 13 Nov 2024 |
| LAFFERTY, Douglas James | director | Apr 1978 | 01 May 2022 |
| REICHMAN, Marek Paul | director | Mar 1966 | 09 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Martin Lagonda Group Limited | 06 Apr 2016 |
Related Companies
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MARECKI, Michael Francis, LAFFERTY, Douglas James, HUNSLEY, David Robert, DONNELLY, William Thomas, GREGOR, Kenneth David Matheson, HANCOCK, Paul Thomas are mutual persons.
MARECKI, Michael Francis, LAFFERTY, Douglas James, HUNSLEY, David Robert, MARSDEN, John, Director, OSGOOD, Jonathan Edward, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., GREGOR, Kenneth David Matheson, HANCOCK, Paul Thomas, HAYES, Walter Leopold Arthur are mutual persons.
MARECKI, Michael Francis, EDWARDS, Michael Charles Stewart, HUNSLEY, David Robert, MARSDEN, John, Director, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, RAMSBOTHAM, David Ladell, VACY ASH, Charles Gilbert, DONNELLY, William Thomas, GRAHAM, David John, HANCOCK, Paul Thomas, HAYES, Walter Leopold Arthur are mutual persons.
MARECKI, Michael Francis, LAFFERTY, Douglas James, REICHMAN, Marek Paul, EDWARDS, Michael Charles Stewart, HUNSLEY, David Robert, MARSDEN, John, Director, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, RAMSBOTHAM, David Ladell, VACY ASH, Charles Gilbert, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., BEZ, Ulrich Helmut, Doctor, DOVER, Robert Alan, FELISA, Amedeo, GREGOR, Kenneth David Matheson, HAYES, Walter Leopold Arthur are mutual persons.
LAFFERTY, Douglas James, REICHMAN, Marek Paul, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., BEZ, Ulrich Helmut, Doctor, FELISA, Amedeo, GREGOR, Kenneth David Matheson are mutual persons.
LAFFERTY, Douglas James, REICHMAN, Marek Paul, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., BEZ, Ulrich Helmut, Doctor, FELISA, Amedeo, GREGOR, Kenneth David Matheson, MAGNETTI, Umberto are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
REICHMAN, Marek Paul, HUNSLEY, David Robert, HANCOCK, Paul Thomas, MAGNETTI, Umberto are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, DOVER, Robert Alan are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, DOVER, Robert Alan are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, DOVER, Robert Alan are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, DOVER, Robert Alan are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, DOVER, Robert Alan are mutual persons.
HUNSLEY, David Robert, HANCOCK, Paul Thomas are mutual persons.
MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley are mutual persons.
MARECKI, Michael Francis, DOVER, Robert Alan are mutual persons.
MARSDEN, John, Director are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
CALTON, Henry David are mutual persons.
DONAGHY, James Bargery are mutual persons.
DOVER, Robert Alan are mutual persons.
DOVER, Robert Alan are mutual persons.
DOVER, Robert Alan are mutual persons.
DOVER, Robert Alan are mutual persons.
DOVER, Robert Alan are mutual persons.
DOVER, Robert Alan are mutual persons.
GREGOR, Kenneth David Matheson are mutual persons.
HAYES, Walter Leopold Arthur are mutual persons.
HAYES, Walter Leopold Arthur are mutual persons.
MANSFIELD, John Roderick Ward are mutual persons.
MANSFIELD, John Roderick Ward are mutual persons.
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
LAFFERTY, Douglas James, GREGOR, Kenneth David Matheson are mutual persons.
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EDWARDS, Michael Charles Stewart, MCLINTOCK, Helen Mary, PEARSON, Susan Lesley are mutual persons.
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MARECKI, Michael Francis, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, DOVER, Robert Alan are mutual persons.
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MARSDEN, John, Director are mutual persons.
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PEARSON, Susan Lesley, DOVER, Robert Alan are mutual persons.
MOTIONHOUSE
VACY ASH, Charles Gilbert are mutual persons.
SEVEN-FIFTY MOTOR CLUB LIMITED(THE)
VACY ASH, Charles Gilbert are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
GRAHAM, David John, KIRNER, Hanno are mutual persons.
PTH ADVISORY LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ASTON MARTIN LAGONDA LIMITED 👀 — a Warwick based business that started in 1975.