ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
COMPANY NUMBER
11488166
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
27/07/2018
(6 years and 3 months old)
WEBSITE
www.astonmartinlagonda.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/2018
07/09/2018
ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
WARWICK
CV35 0DB
Telephone: 01926644644
TPS: No
Banbury Road
Gaydon
WARWICK
CV35 0DB
Credit Risk Overview
Want to learn more about ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Amedeo Felisa (928507316) has left the board |
| 09/09/2024 | New Board Member Adrian Michael Hallmark (932683966) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
| ASTON MARTIN WORKS LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN INVESTMENTS LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| AML OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA LIMITED | Active - Accounts Filed | View Report |
| AM NURBURGRING RACING LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LAGONDA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Amedeo Felisa (928507316) has left the board |
| 09/09/2024 | New Board Member Adrian Michael Hallmark (932683966) Appointed |
| 30/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Cyrus David Jilla (931538084) Appointed |
| 02/11/2023 | New Board Member Jean Veronica Tomlin (931534823) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Donghui Li (931181427) Appointed |
| 16/06/2023 | New Accounts filed |
| 26/05/2023 | Antony Michael Sheriff (908919197) has left the board |
| 09/11/2022 | New Board Member Frederick Scott Robertson (930192830) Appointed |
| 08/11/2022 | New Board Member Ahmed Ali Alsubaey (930188486) Appointed |
| 12/10/2022 | New Board Member Nigel Patrick Gray Boardman (900486706) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2022 | Rachael Hambrook (928476876) has left the board |
| 27/06/2022 | New Company Secretary Elizabeth Clare Miles (929723161) Appointed |
| 09/05/2022 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 09/05/2022 | Tobias Karl Moers (927294541) has left the board |
| 09/05/2022 | Kenneth David Matheson Gregor (927152140) has left the board |
| 31/05/2021 | Matthew Hadrian Marshall Carrington (900681010) has left the board |
| 14/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Anne Stevens (916941916) Appointed |
| 15/02/2021 | New Board Member Robin Anthony David Freestone (927959278) Appointed |
| 11/02/2021 | New Board Member Anne Stevens (927950764) Appointed |
| 11/02/2021 | New Board Member Antony Michael Sheriff (908919197) Appointed |
| 11/02/2021 | New Board Member Richard Parry-Jones (907187095) Appointed |
| 11/02/2021 | New Board Member Stephan Unger (927950945) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Mahmoud Samy Mohamed Aly El Sayed (925024694) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Tobias Karl Moers (927294541) Appointed |
| 07/07/2020 | New Board Member Kenneth David Matheson Gregor (927152140) Appointed |
| 17/06/2020 | New Board Member William Tame (927082084) Appointed |
| 16/06/2020 | New Accounts filed |
| 04/06/2020 | Andrew Charles Palmer (923420938) has left the board |
| 04/06/2020 | Richard Leslie Solomons (908778948) has left the board |
| 04/06/2020 | Hotense Harder Whelan (925124855) has left the board |
| 04/06/2020 | Imelda Mary Walsh (925144826) has left the board |
| 07/05/2020 | Mark Gerrard Wilson (925125399) has left the board |
| 07/05/2020 | Peter Lloyd Rogers (904980558) has left the board |
| 30/04/2020 | Dante Razzano (923342359) has left the board |
| 30/04/2020 | Penelope Lesley Hughes (925144761) has left the board |
| 30/04/2020 | New Board Member Michael De Picciotto (926922258) Appointed |
| 30/04/2020 | New Board Member Lawrence Sheldon Strulovitch (926922240) Appointed |
| 18/10/2019 | Najeeb Al Humaidhi (925024781) has left the board |
| 18/10/2019 | Saoud Al Humaidhi (925024859) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
