Menna Overview
Here’s a quick overview of ASTON MARTIN LAGONDA GROUP LIMITED 👀 — a Warwick based business that started in 1981.
ASTON MARTIN LAGONDA GROUP LIMITED
- Company statusactive
- Company No01559668
- Age45 years 2 months Incorporated 6 May 1981
- Officers4
Address
Banbury Road, Gaydon, Warwick, CV35 0DB
ASTON MARTIN LAGONDA GROUP LIMITED is an active company incorporated on 6 May 1981 and based in Warwick. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 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 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
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 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 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Martin Investments Limited | 06 Apr 2016 |
Related Companies
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MARECKI, Michael Francis, LAFFERTY, Douglas James, HUNSLEY, David Robert, GREGOR, Kenneth David Matheson 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, 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, MOERS, Tobias Karl 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, HAYES, Walter Leopold Arthur are mutual persons.
LAFFERTY, Douglas James, REICHMAN, Marek Paul, ABDULAZIZ AL-HUMAIDHI, Waleed, ABDULQADER AL-MUSALLAM, Adnan, ABOU EL SEOUD, Amr Ali Abdallah, AL HUMAIDHI, Najeeb, Mr., AL-NISIF, Adnan, AL-RABAH, Dherar, AL-SALEH, Mustafa Ebrahim, Mr., BEZ, Ulrich Helmut, Doctor, FELISA, Amedeo, GREGOR, Kenneth David Matheson, MOERS, Tobias Karl are mutual persons.
LAFFERTY, Douglas James, REICHMAN, Marek Paul, ABDULAZIZ AL-HUMAIDHI, Waleed, ABDULQADER AL-MUSALLAM, Adnan, ABOU EL SEOUD, Amr Ali Abdallah, AL HUMAIDHI, Najeeb, Mr., AL-NISIF, Adnan, AL-RABAH, Dherar, AL-SALEH, Mustafa Ebrahim, Mr., BEZ, Ulrich Helmut, Doctor, FELISA, Amedeo, GREGOR, Kenneth David Matheson, MOERS, Tobias Karl 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 are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert, BOOTH, Lewis William Killcross, COSGROVE, William James, DOVER, Robert Alan, FIELDS, Mark 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, BOOTH, Lewis William Killcross, DOVER, Robert Alan, FIELDS, Mark 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, BLYTHE, Bruce, BOOTH, Lewis William Killcross, DOVER, Robert Alan, FIELDS, Mark, HALSTEAD, Lloyd Lindsey are mutual persons.
HUNSLEY, David Robert 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.
PAGE, Clive Charles 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, BLYTHE, Bruce, HALSTEAD, Lloyd Lindsey are mutual persons.
ABDULQADER AL-MUSALLAM, Adnan are mutual persons.
ABDULQADER AL-MUSALLAM, Adnan are mutual persons.
BLYTHE, Bruce, HAYES, Walter Leopold Arthur are mutual persons.
BLYTHE, Bruce are mutual persons.
BOOTH, Lewis William Killcross 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.
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Here’s a quick overview of ASTON MARTIN LAGONDA GROUP LIMITED 👀 — a Warwick based business that started in 1981.