ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
COMPANY NUMBER
01254608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/1976
(48 years and 7 months old)
WEBSITE
www.astonmartin.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1986
06/06/2006
ASTON MARTIN SALES LIMITED
View all previous names
WARWICK
CV35 0DB
Telephone: 01908610620
TPS: No
Banbury Road
Gaydon
Warwick
Warwickshire
CV35 0DB
Telephone: 610620
Brook House
113 Park Lane
London
W1K 7AJ
Telephone: 39935740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 07/10/2024 | New Board Member Michael Kaloghirou (932782179) Appointed |
| 04/10/2024 | John O'Shaughnessy (928229213) has left the board |
Credit Risk Overview
Want to learn more about ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2007 - Present (17 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
05/10/2009 - Present (15 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2011 - Present (12 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5years) 07/11/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 60 Past: 36 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
| ASTON MARTIN WORKS LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN INVESTMENTS LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| AML OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA LIMITED | Active - Accounts Filed | View Report |
| AM NURBURGRING RACING LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LAGONDA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 07/10/2024 | New Board Member Michael Kaloghirou (932782179) Appointed |
| 04/10/2024 | John O'Shaughnessy (928229213) has left the board |
| 04/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (932777881) Appointed |
| 06/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Jacqueline Mary McNicholas (931504597) Appointed |
| 15/08/2023 | Stephanie Yuen Yin Jackson (926166231) has left the board |
| 15/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Balraj Singh Choda (902210604) Appointed |
| 17/01/2023 | New Board Member Jeffrey Winford Craddock (930419333) Appointed |
| 16/01/2023 | Timothy Robert Bate (916225573) has left the board |
| 16/01/2023 | New Board Member Balraj Singh Choda (930415540) Appointed |
| 09/01/2023 | Nikola Lukic (926171092) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | Peter Kevin Michael Freedman (925757503) has left the board |
| 18/06/2021 | New Accounts filed |
| 23/04/2021 | New Board Member John Oshaughnessy (928229213) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Peter Kevin Michael Freedman (925757503) Appointed |
| 07/08/2020 | New Board Member Maria Ellen Chan (927277469) Appointed |
| 04/08/2020 | Nicola Rimmington (926037020) has left the board |
| 04/08/2020 | Richard Adam Humbert (920644986) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | Paul Thomas Hancock (920719989) has left the board |
| 18/12/2019 | Michael David Kerr (919074274) has left the board |
| 19/11/2019 | 20-20 TRUSTEE SERVICES LIMITED (926419054) has left the board |
| 19/11/2019 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 12/11/2019 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (926419054) Appointed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Leslie James Kelland (913973789) has left the board |
| 26/08/2019 | New Board Member Nikola Lukic (926171092) Appointed |
| 23/08/2019 | New Board Member Stephanie Yuen Yin Jackson (926166231) Appointed |
| 15/07/2019 | New Board Member Nicola Rimmington (926037020) Appointed |
| 12/07/2019 | Phillip Martin Dunphy (913042472) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Nigel John Young (911681556) has left the board |
| 12/10/2018 | New Board Member Paul Thomas Hancock (920719989) Appointed |
| 12/10/2018 | New Board Member Leslie James Kelland (913973789) Appointed |
| 08/09/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Timothy Robert Bate (916225573) Appointed |
| 16/05/2018 | Kevin Clive Moore (922404239) has left the board |
| 16/05/2018 | Robert Michael Robinson (911729720) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | James Brian Fitzsimons (907406266) has left the board |
| 30/05/2017 | New Accounts filed |
| 03/05/2017 | Jennifer Ann Robinson (904902378) has left the board |
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