ASTON MARTIN LAGONDA GROUP LIMITED
Company details
- Registered name
- ASTON MARTIN LAGONDA GROUP LIMITED
- Company number
- 01559668
- Registered office
- BANBURY ROAD, GAYDON, WARWICK, CV35 0DB · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 May 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2024 | Director appointed | — | HALLMARK, Adrian Michael |
| 02/09/2024 | Director resigned | FELISA, Amedeo | — |
| 21/03/2024 | Charge registered | — | A registered charge |
| 04/05/2022 | Director resigned | MOERS, Tobias Karl | — |
| 04/05/2022 | Director appointed | — | FELISA, Amedeo |
| 01/05/2022 | Director resigned | GREGOR, Kenneth David Matheson | — |
| 01/05/2022 | Director appointed | — | LAFFERTY, Douglas James |
| 08/12/2020 | Director resigned | STANTON, Keith Victor Charles | — |
| 07/12/2020 | Charge registered | — | A registered charge |
| 25/08/2020 | Director appointed | — | MOERS, Tobias Karl |
| 25/06/2020 | Director appointed | — | GREGOR, Kenneth David Matheson |
| 30/05/2020 | Director resigned | PALMER, Andrew Charles, Dr | — |
| 30/05/2020 | Director appointed | — | STANTON, Keith Victor Charles |
| 30/05/2020 | Director appointed | — | REICHMAN, Marek Paul |
| 08/10/2019 | Charge registered | — | A registered charge |
| 26/09/2018 | Director resigned | MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef | — |
| 07/09/2018 | Director resigned | SAMY MOHAMED ALI EL SAYED, Mahmoud | — |
| 07/09/2018 | Director resigned | AL HUMAIDHI, Najeeb, Mr. | — |
| 07/09/2018 | Director resigned | ABOU EL SEOUD, Amr Ali Abdallah | — |
| 24/08/2018 | Director resigned | ABDULQADER AL-MUSALLAM, Adnan | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASTON MARTIN LAGONDA GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ASTON MARTIN LAGONDA GROUP LIMITED (01559668)
ASTON MARTIN LAGONDA GROUP LIMITED is a private limited company incorporated on 6 May 1981 and registered in the United Kingdom under company number 01559668. Its registered office is at BANBURY ROAD, GAYDON, WARWICK, CV35 0DB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 51 active officers are on record , and the person with significant control is Aston Martin Investments Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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