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ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	TM01	Termination of appointment of Amedeo Felisa as a director on 2 September 2024	View PDF Termination of appointment of Amedeo Felisa as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Mar 2024	MR01	Registration of charge 015596680011, created on 21 March 2024	View PDF Registration of charge 015596680011, created on 21 March 2024 - link opens in a new window - 47 pages (47 pages)
22 Mar 2024	MR04	Satisfaction of charge 015596680007 in full	View PDF Satisfaction of charge 015596680007 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 015596680009 in full	View PDF Satisfaction of charge 015596680009 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 015596680010 in full	View PDF Satisfaction of charge 015596680010 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 May 2022	TM01	Termination of appointment of Tobias Karl Moers as a director on 4 May 2022	View PDF Termination of appointment of Tobias Karl Moers as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Amedeo Felisa as a director on 4 May 2022	View PDF Appointment of Mr Amedeo Felisa as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Douglas James Lafferty as a director on 1 May 2022	View PDF Appointment of Mr Douglas James Lafferty as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022	View PDF Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
05 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Dec 2020	TM01	Termination of appointment of Keith Victor Charles Stanton as a director on 8 December 2020	View PDF Termination of appointment of Keith Victor Charles Stanton as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR01	Registration of charge 015596680010, created on 7 December 2020	View PDF Registration of charge 015596680010, created on 7 December 2020 - link opens in a new window - 48 pages (48 pages)
04 Sep 2020	AP01	Appointment of Mr Tobias Karl Moers as a director on 25 August 2020	View PDF Appointment of Mr Tobias Karl Moers as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr Kenneth David Matheson Gregor as a director on 25 June 2020	View PDF Appointment of Mr Kenneth David Matheson Gregor as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Andrew Charles Palmer as a director on 30 May 2020	View PDF Termination of appointment of Andrew Charles Palmer as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Marek Paul Reichman as a director on 30 May 2020	View PDF Appointment of Mr Marek Paul Reichman as a director on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Keith Victor Charles Stanton as a director on 30 May 2020	View PDF Appointment of Mr Keith Victor Charles Stanton as a director on 30 May 2020 - link opens in a new window - 2 pages (2 pages)

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ASTON MARTIN LAGONDA GROUP LIMITED

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