Aston Martin Lagonda Limited
01199255
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 09/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 01/05/2022
CFO/COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Persons with Significant Control
Aston Martin Lagonda Group Limited
Aston Martin, Banbury Road, Warwick, CV35 0DB
Reg: 01559668 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
YEW TREE OVERSEAS LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
AIB GROUP (UK) P.L.C
YEW TREE OVERSEAS LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)
AIB GROUP (UK) P.L.C
U.S. BANK TRUSTEES LIMITED
PACE PETROLEUM (HOLDINGS) LIMITED · C.H. INDUSTRIALS LIMITED
AIR COMPTON LIMITED.
PACE PETROLEUM HOLDINGS LIMITED · C.YH. INDUSTRIALS LIMITED