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ASTON MARTIN LAGONDA GROUP LIMITED (01559668)

ASTON MARTIN LAGONDA GROUP LIMITED (01559668) is an active UK company. incorporated on 6 May 1981. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ASTON MARTIN LAGONDA GROUP LIMITED has been registered for 44 years.

Company Number
01559668
Status
active
Type
ltd
Incorporated
6 May 1981
Age
44 years
Address
Banbury Road, Warwick, CV35 0DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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ASTON MARTIN LAGONDA GROUP LIMITED

ASTON MARTIN LAGONDA GROUP LIMITED is an active company incorporated on 6 May 1981 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASTON MARTIN LAGONDA GROUP LIMITED was registered 44 years ago.(SIC: 74990)

Status

active

Active since 44 years ago

Company No

01559668

LTD Company

Age

44 Years

Incorporated 6 May 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

A.M.L. HOLDINGS LIMITED
From: 31 December 1981To: 10 November 1988
CHARMBROOK LIMITED
From: 6 May 1981To: 31 December 1981
Contact
Address

Banbury Road Gaydon Warwick, CV35 0DB,

Timeline

41 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Apr 11
Director Left
Jul 11
Director Left
Feb 14
Director Left
Feb 14
Director Left
Mar 14
Director Joined
Nov 14
Director Left
Mar 15
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Oct 18
Loan Secured
Oct 19
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Jul 20
Director Joined
Sept 20
Loan Secured
Dec 20
Director Left
Dec 20
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Secured
Mar 24
Director Left
Sept 24
Director Joined
Nov 24
Loan Cleared
Mar 26
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

255

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 March 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
31 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2017
MR04Satisfaction of Charge
Memorandum Articles
27 April 2017
MAMA
Memorandum Articles
27 April 2017
MAMA
Resolution
27 April 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 September 2014
AAAnnual Accounts
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Legacy
30 June 2011
MG01MG01
Legacy
30 June 2011
MG01MG01
Legacy
27 June 2011
MG02MG02
Legacy
27 June 2011
MG02MG02
Legacy
27 June 2011
MG02MG02
Resolution
27 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
26 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
16 October 2009
AAAnnual Accounts
Legacy
3 September 2009
395Particulars of Mortgage or Charge
Legacy
19 June 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
363aAnnual Return
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 November 2008
AAAnnual Accounts
Legacy
27 March 2008
288cChange of Particulars
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Full
15 August 2007
AAAnnual Accounts
Legacy
8 August 2007
155(6)b155(6)b
Legacy
8 August 2007
155(6)b155(6)b
Legacy
8 August 2007
155(6)a155(6)a
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Legacy
20 July 2007
395Particulars of Mortgage or Charge
Legacy
20 July 2007
395Particulars of Mortgage or Charge
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
363aAnnual Return
Legacy
23 February 2007
403aParticulars of Charge Subject to s859A
Legacy
30 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
363aAnnual Return
Legacy
17 January 2006
288cChange of Particulars
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 October 2005
AAAnnual Accounts
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288cChange of Particulars
Legacy
1 March 2005
363aAnnual Return
Accounts With Accounts Type Dormant
16 August 2004
AAAnnual Accounts
Legacy
15 June 2004
353353
Legacy
11 March 2004
363aAnnual Return
Resolution
1 December 2003
RESOLUTIONSResolutions
Resolution
1 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 November 2003
AAAnnual Accounts
Legacy
27 August 2003
287Change of Registered Office
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
7 June 2003
353353
Legacy
2 June 2003
363aAnnual Return
Legacy
25 March 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 November 2002
AAAnnual Accounts
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
27 July 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
363sAnnual Return (shuttle)
Legacy
12 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 October 2001
AAAnnual Accounts
Legacy
28 March 2001
363sAnnual Return (shuttle)
Legacy
28 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
14 November 2000
AAAnnual Accounts
Resolution
1 November 2000
RESOLUTIONSResolutions
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
363sAnnual Return (shuttle)
Resolution
20 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 October 1999
AAAnnual Accounts
Legacy
12 May 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
363sAnnual Return (shuttle)
Memorandum Articles
11 November 1998
MEM/ARTSMEM/ARTS
Resolution
3 November 1998
RESOLUTIONSResolutions
Resolution
3 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
17 March 1998
363sAnnual Return (shuttle)
Legacy
23 February 1998
88(2)R88(2)R
Resolution
20 January 1998
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
22 December 1997
CERT15CERT15
Legacy
22 December 1997
OC138OC138
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
18 November 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
24 October 1997
AAAnnual Accounts
Legacy
26 June 1997
288cChange of Particulars
Legacy
26 June 1997
288cChange of Particulars
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
30 April 1997
363b363b
Legacy
30 April 1997
288cChange of Particulars
Legacy
30 April 1997
288aAppointment of Director or Secretary
Legacy
30 April 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 November 1996
AAAnnual Accounts
Legacy
30 October 1996
244244
Legacy
3 April 1996
363sAnnual Return (shuttle)
Legacy
6 November 1995
288288
Accounts With Accounts Type Full Group
23 October 1995
AAAnnual Accounts
Legacy
16 May 1995
123Notice of Increase in Nominal Capital
Legacy
16 May 1995
123Notice of Increase in Nominal Capital
Legacy
3 May 1995
88(2)Return of Allotment of Shares
Legacy
3 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 August 1994
288288
Legacy
6 June 1994
288288
Legacy
9 March 1994
363aAnnual Return
Accounts With Accounts Type Full Group
9 March 1994
AAAnnual Accounts
Legacy
22 February 1994
288288
Accounts With Accounts Type Full
27 September 1993
AAAnnual Accounts
Legacy
1 June 1993
363sAnnual Return (shuttle)
Legacy
14 May 1993
288288
Legacy
16 February 1993
288288
Legacy
18 January 1993
288288
Accounts With Accounts Type Full Group
5 November 1992
AAAnnual Accounts
Legacy
30 September 1992
288288
Legacy
24 September 1992
288288
Legacy
15 September 1992
288288
Legacy
9 June 1992
363b363b
Legacy
19 December 1991
288288
Auditors Resignation Company
4 October 1991
AUDAUD
Legacy
26 September 1991
288288
Accounts With Accounts Type Full Group
6 June 1991
AAAnnual Accounts
Legacy
6 June 1991
363b363b
Legacy
7 November 1990
288288
Legacy
23 October 1990
288288
Accounts With Accounts Type Full Group
18 June 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Accounts With Accounts Type Full Group
16 March 1990
AAAnnual Accounts
Legacy
25 May 1989
363363
Legacy
24 February 1989
287Change of Registered Office
Legacy
15 February 1989
288288
Legacy
1 February 1989
288288
Legacy
1 February 1989
288288
Legacy
31 January 1989
287Change of Registered Office
Certificate Change Of Name Company
9 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 June 1988
288288
Legacy
7 June 1988
288288
Accounts With Accounts Type Full Group
19 May 1988
AAAnnual Accounts
Legacy
19 May 1988
363363
Legacy
16 May 1988
288288
Memorandum Articles
7 March 1988
MEM/ARTSMEM/ARTS
Resolution
7 March 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
12 February 1988
AAAnnual Accounts
Legacy
26 January 1988
363363
Legacy
1 December 1987
225(1)225(1)
Legacy
5 November 1987
288288
Legacy
5 November 1987
288288
Accounts With Accounts Type Group
2 February 1987
AAAnnual Accounts
Legacy
24 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 September 1983
395Particulars of Mortgage or Charge
Miscellaneous
6 May 1981
MISCMISC