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BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
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ASTON MARTIN LAGONDA LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 February 1975
29100 Manufacture of motor vehicles - Manufacture of motor vehicles
Available to 17 May 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adrian Michael Hallmark | Director | ||
| Mr Douglas James Lafferty | Director | ||
| Mr Marek Paul Reichman | Director | ||
| Mr Michael Francis Marecki | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trustees Limited As Security Agent | OUTSTANDING | |||
| Aston Martin Lagonda Pension Trustees Limited | OUTSTANDING | |||
| U.s. Bank Trustees Limited (As Security Agent) | SATISFIED | |||
| U.s. Bank Trustees Limited (As Security Agent) | SATISFIED | |||
| U.s. Bank Trustees Limited (As Security Agent For And On Behalf Of The Secured Parties) | SATISFIED | |||
| Aib Group (Uk) P.l.c | OUTSTANDING | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| Debenture | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Supplemental Security Agreement | Westlb Ag London Branch | SATISFIED | ||
| Supplement To Security Agreement | Westlb Ag London Branch (The Security Trustee) | SATISFIED | ||
| Share Pledge Agreement | Westlb Ag, London Branch | SATISFIED | ||
| Confirmatory Security Agreement | Westlb Ag, London Branch (The Security Trustee) | SATISFIED | ||
| Supplemental Debenture Being Supplemental To A Debenture Dated 31 May 2007 And | Westlb Ag London Branch As Security Trustee For Itself And The Finance Parties | SATISFIED | ||
| A Supplemental Debenture | Westlb, London Branch As Security Trustee For Itself And The Finance Parties (T | SATISFIED | ||
| A Security Agreement | Westlb, Ag, London Branch As Security Trustee For Itself And The Finance Parties (The Securityt | SATISFIED | ||
| A Security Accession Deed | Westlb Ag, London Branch, As Security Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Rent Deposit Deed | Brixton Estate PLC | SATISFIED | ||
| Deed Of Release Covenant Guarantee Collateral Charge | Norwich General Trust Limited | SATISFIED | ||
| Debenture | Aston Martin Lagonda (Service) Limited. | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Substitution | Norwich General Trust Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Norwich General Trust Limited | SATISFIED | ||
| Debenture | Pace Petroleum (Holdings) Limited , C.h. Industrials Limited | SATISFIED | ||
| Chattel Mortgage | Air Compton Limited. | SATISFIED | ||
| Chattel Mortgage | Pace Petroleum Holdings Limited , C.yh. Industrials Limited | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £211,900,000.00 | £247,400,000.00 | £345,200,000.00 | £254,700,000.00 | £373,100,000.00 |
| Net Worth | -£2,485,600,000.00 | -£2,201,400,000.00 | -£1,806,500,000.00 | -£1,328,100,000.00 | -£1,082,700,000.00 |
| Total Current Liabilities | £3,564,300,000.00 | £3,180,500,000.00 | £3,000,600,000.00 | £1,864,100,000.00 | £1,726,900,000.00 |
| Total Current Assets | £659,000,000.00 | £760,800,000.00 | £826,100,000.00 | £745,400,000.00 | £795,400,000.00 |
Frequently Asked Questions about ASTON MARTIN LAGONDA LIMITED
Detailed answers about ASTON MARTIN LAGONDA LIMITED, including incorporation, status, business activity, and accounts information.
When was ASTON MARTIN LAGONDA LIMITED founded?
ASTON MARTIN LAGONDA LIMITED was officially incorporated on 05 February 1975 and is registered under company number 01199255. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ASTON MARTIN LAGONDA LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ASTON MARTIN LAGONDA LIMITED?
ASTON MARTIN LAGONDA LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ASTON MARTIN LAGONDA LIMITED do?
ASTON MARTIN LAGONDA LIMITED operates in the following sector: 29100 Manufacture of motor vehicles - Manufacture of motor vehicles . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ASTON MARTIN LAGONDA LIMITED's registered address?
The registered office address of ASTON MARTIN LAGONDA LIMITED is Banbury Road, Warwick, Warwickshire, CV35 0DB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ASTON MARTIN LAGONDA LIMITED financially stable?
Based on the latest accounts up to 17 May 2025, ASTON MARTIN LAGONDA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.