Aston Martin Lagonda Group Limited

01559668

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANBURY ROAD, WARWICK, CV35 0DB

Incorporated 06/05/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Michael Francis Marecki

secretary · Since 01/07/2007

LAWYER

BRITISH · Age 66

Also on 4 other boards

Mr Marek Paul Reichman

director · Since 30/05/2020

CHIEF CREATIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Douglas James Lafferty

director · Since 01/05/2022

CFO/COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Adrian Michael Hallmark

director · Since 13/11/2024

CEO

BRITISH · SWITZERLAND · Age 64

Persons with Significant Control

Aston Martin Investments Limited

75–100% shares

Aston Martin, Banbury Road, Warwick, CV35 0DB

Reg: 06137891 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 25/03/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 07/12/2020Registered 08/12/2020Satisfied 22/03/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 08/10/2019Registered 09/10/2019Satisfied 22/03/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/04/2017Registered 21/04/2017Satisfied 22/03/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 18/04/2017Registered 21/04/2017Satisfied 02/03/2026