ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- Company statusactive
- Company No11488166
- Age7 years Incorporated 27 July 2018
- Officers16
Address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC is an active company incorporated on 27 July 2018 and based in Gaydon, Warwick, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
29100 Manufacture of motor vehicles, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 28 May 2025
Accounts With Accounts Type Group
2 Months Ago on 27 May 2025
Capital Allotment Shares
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Capital Allotment Shares
8 Months Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2024
Capital Allotment Shares
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 14 May 2024
Capital Allotment Shares
1 Year Ago on 11 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2023
Second Filing Capital Allotment Shares
1 Year Ago on 13 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 10 Aug 2023
Capital Allotment Shares
1 Year Ago on 04 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Capital Allotment Shares
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Jun 2023
Resolution
2 Years Ago on 02 Jun 2023
People
Officers16
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Elizabeth Clare | secretary | 20 Jun 2022 | |
| ALSUBAEY, Ahmed Ali | director | Dec 1961 | 01 Nov 2022 |
| BOARDMAN, Nigel Patrick Gray | director | Oct 1950 | 01 Oct 2022 |
| DE PICCIOTTO, Michael | director | May 1962 | 24 Apr 2020 |
| HALLMARK, Adrian Michael | director | Jul 1962 | 01 Sept 2024 |
| JARMAN, Victoria Clare | director | Apr 1972 | 01 Mar 2025 |
| JILLA, Cyrus David | director | Oct 1969 | 27 Oct 2023 |
| LAFFERTY, Douglas James | director | Apr 1978 | 01 May 2022 |
| LI, Donghui | director | Jun 1970 | 28 Jul 2023 |
| MASSENET, Natalie, Dame | director | May 1965 | 08 Jul 2021 |
| MCKEE, Maria Gaynor | director | May 1965 | 08 Jul 2021 |
| REINER, Franz Josef | director | Jul 1967 | 08 Jul 2021 |
| ROBERTSON, Frederick Scott | director | Apr 1988 | 01 Nov 2022 |
| STEVENS, Anne Louise | director | Dec 1948 | 01 Feb 2021 |
| STRULOVITCH, Lawrence Sheldon | director | Jul 1959 | 20 Apr 2020 |
| TOMLIN, Jean Veronica | director | Feb 1955 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Najeeb Alhumaidhi | Sep 1952 | 27 Jul 2018 |
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