Aston Martin Lagonda Pension Trustees LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ASTON MARTIN SALES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01254608 |
| Record last updated | Tuesday, April 22, 2025 4:06:58 PM UTC |
| Official Address | Banbury Road Gaydon Warwick Cv350db Kineton There are 11 companies registered at this street |
| Locality | Kineton |
| Region | Warwickshire, England |
| Postal Code | CV350DB |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 23, 2024 | Resignation of one Director | |
| Registry | Sep 11, 2024 | Appointment of a man as Director and Finance Director | |
| Registry | Aug 27, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2024 | Appointment of a person as Director | |
| Registry | Oct 16, 2023 | Appointment of a woman | |
| Registry | Aug 11, 2023 | Resignation of one Director (a woman) | |
| Registry | Jan 5, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2023 | Resignation of one Director (a man) 1254... | |
| Registry | Sep 24, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2021 | Two appointments: 2 men | |
| Registry | Jan 15, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 31, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 15, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2019 | Resignation of one Director (a man) 1254... | |
| Registry | Nov 7, 2019 | Appointment of a person as Director | |
| Registry | Aug 28, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2019 | Appointment of a man as Senior Manager - Svo Manufacturing and Director | |
| Registry | Aug 12, 2019 | Appointment of a woman | |
| Registry | Jun 1, 2019 | Appointment of a woman 1254... | |
| Registry | May 31, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2019 | Resignation of one Director (a man) 1254... | |
| Registry | Oct 10, 2018 | Two appointments: 2 men | |
| Registry | Jun 29, 2018 | Appointment of a man as Build Technician and Director | |
| Registry | Dec 26, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2017 | Resignation of one Director (a man) 1254... | |
| Registry | Sep 4, 2017 | Resignation of one Director | |
| Registry | Aug 26, 2017 | Resignation of one Professional Engineer and one Director (a man) | |
| Financials | May 25, 2017 | Annual accounts | |
| Registry | Apr 28, 2017 | Resignation of one Director | |
| Registry | Mar 13, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 9, 2017 | Resignation of a woman | |
| Registry | Feb 6, 2017 | Appointment of a person as Director | |
| Registry | Jan 1, 2017 | Appointment of a man as Engineer and Director | |
| Financials | Jun 30, 2016 | Annual accounts | |
| Registry | Apr 25, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 24, 2016 | Annual return | |
| Registry | Mar 24, 2016 | Appointment of a person as Director | |
| Registry | Mar 24, 2016 | Resignation of one Director | |
| Registry | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2015 | Resignation of one Service Reception Engineer and one Director (a man) | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Registry | Mar 11, 2015 | Annual return | |
| Financials | Sep 23, 2014 | Annual accounts | |
| Registry | Sep 8, 2014 | Appointment of a person as Director | |
| Registry | Sep 8, 2014 | Appointment of a person as Director 2593514... | |
| Registry | Sep 4, 2014 | Two appointments: 2 men | |
| Registry | Apr 29, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 15, 2014 | Resignation of one Secretary | |
| Registry | Apr 7, 2014 | Resignation of a woman | |
| Registry | Mar 20, 2014 | Change of particulars for director | |
| Registry | Mar 19, 2014 | Change of particulars for director 2592791... | |
| Registry | Mar 4, 2014 | Annual return | |
| Registry | Nov 26, 2013 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Resignation of one Director (a man) and one Group Hr Director | |
| Financials | Oct 3, 2013 | Annual accounts | |
| Registry | May 14, 2013 | Change of particulars for director | |
| Registry | Mar 14, 2013 | Annual return | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Registry | Mar 22, 2012 | Annual return | |
| Registry | Dec 13, 2011 | Resignation of one Director | |
| Registry | Dec 13, 2011 | Appointment of a person as Director | |
| Registry | Dec 5, 2011 | Appointment of a man as Marketing Manager and Director | |
| Registry | Nov 4, 2011 | Resignation of one General Manager, Sales Operations and one Director (a man) | |
| Financials | May 25, 2011 | Annual accounts | |
| Registry | May 18, 2011 | Appointment of a person as Director | |
| Registry | May 17, 2011 | Two appointments: 2 men | |
| Registry | May 17, 2011 | Appointment of a person as Director | |
| Registry | Mar 9, 2011 | Annual return | |
| Registry | Mar 9, 2011 | Resignation of one Director | |
| Registry | Mar 1, 2011 | Resignation of a woman | |
| Registry | Mar 1, 2011 | Resignation of one Director | |
| Registry | Dec 20, 2010 | Resignation of one Director 2607183... | |
| Registry | Dec 17, 2010 | Resignation of one Chief Operating Officer and one Director (a man) | |
| Registry | Nov 16, 2010 | Change of particulars for director | |
| Registry | Nov 16, 2010 | Change of particulars for director 2661458... | |
| Registry | Nov 16, 2010 | Change of particulars for director | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Mar 26, 2010 | Annual return | |
| Registry | Nov 16, 2009 | Change of particulars for secretary | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 16, 2009 | Change of particulars for director 2589533... | |
| Registry | Nov 16, 2009 | Change of particulars for director 2589509... | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 16, 2009 | Change of particulars for secretary | |
| Registry | Nov 16, 2009 | Change of particulars for secretary 2589626... | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 16, 2009 | Change of particulars for director 2589626... | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 16, 2009 | Change of particulars for director 2589626... | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 2663169... | |
| Registry | Nov 11, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 2663170... | |
| Registry | Nov 11, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 2663170... | |
