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Dato Capital United Kingdom

Aston Martin Lagonda Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01559668
Record last updated Thursday, May 12, 2022 8:57:40 AM UTC
Official Address Banbury Road Gaydon Warwick Cv350db Kineton
There are 11 companies registered at this street
Locality Kineton
Region Warwickshire, England
Postal Code CV350DB
Sector Non-trading companynon trading

Charts

Visits

ASTON MARTIN LAGONDA GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32017-102022-102022-122024-52024-62025-2012

Searches

ASTON MARTIN LAGONDA GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-112019-62020-501

Directors

Document Type Publication date Download link
Registry May 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2022 Appointment of a man as Director and Cfo/Company Director Appointment of a man as Director and Cfo/Company Director
Registry May 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Director (a man) 1559... Resignation of one Director (a man) 1559...
Registry Aug 25, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 25, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Director (a man) 1559... Resignation of one Director (a man) 1559...
Registry Sep 7, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 26, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 12, 2017 Statement of satisfaction of a charge / full / charge no 1 7970807... Statement of satisfaction of a charge / full / charge no 1 7970807...
Registry Apr 27, 2017 Incorporation Incorporation
Registry Apr 27, 2017 Incorporation 2129176... Incorporation 2129176...
Registry Apr 27, 2017 Resolution Resolution
Registry Apr 21, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 21, 2017 Registration of a charge / charge code 1658999... Registration of a charge / charge code 1658999...
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 21, 2016 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Mar 10, 2015 Annual return Annual return
Registry Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 5, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Annual return Annual return
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Director 2592651... Resignation of one Director 2592651...
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Resignation of 3 people: one Company Director, one Director (a man) and one Chairman & Ceo Aston Martin Resignation of 3 people: one Company Director, one Director (a man) and one Chairman & Ceo Aston Martin
Registry Dec 18, 2013 Resignation of one Chairman & Ceo and one Director (a man) Resignation of one Chairman & Ceo and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 14, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 30, 2011 Mortgage Mortgage
Registry Jun 30, 2011 Mortgage 1658309... Mortgage 1658309...
Registry Jun 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2011 Mortgage Mortgage
Registry Jun 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 27, 2011 Statement of satisfaction in full or in part of mortgage or charge 1945443... Statement of satisfaction in full or in part of mortgage or charge 1945443...
Registry Jun 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 27, 2011 Statement of satisfaction in full or in part of mortgage or charge 7867659... Statement of satisfaction in full or in part of mortgage or charge 7867659...
Financials May 25, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2011 Annual return Annual return
Registry Feb 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 2645563... Resignation of one Director 2645563...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Resignation of one Chairman & Ceo and one Director (a man) Resignation of one Chairman & Ceo and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Resignation of one Chariman And Board Member and one Director (a man) Resignation of one Chariman And Board Member and one Director (a man)
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604793... Change of particulars for director 2604793...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604793... Change of particulars for director 2604793...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604793... Change of particulars for director 2604793...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Appointment of a man as Director and Chairman & Ceo Appointment of a man as Director and Chairman & Ceo
Registry Nov 10, 2009 Resignation of one Managing Director And Ceo and one Director (a man) Resignation of one Managing Director And Ceo and one Director (a man)
Registry Oct 20, 2009 Appointment of a man as Chairman & Ceo and Director Appointment of a man as Chairman & Ceo and Director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2009 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Resignation of one Director (a man) and one Unemployed Resignation of one Director (a man) and one Unemployed
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801468... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1801468...
Registry Jul 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2007 Resolution Resolution

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