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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC - Aston Martin, Banbury Road, Gaydon, Warwick, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11488166
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aston Martin
- Banbury Road
- Gaydon
- Warwick
- CV35 0DB
- United Kingdom Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom UK
Management
- Geschäftsführung
- DE PICCIOTTO, Michael
- STRULOVITCH, Lawrence Sheldon
- FREESTONE, Robin Anthony David
- FELISA, Amedeo
- MASSENET, Natalie, Dame
- REINER, Franz Josef
- MCKEE, Maria Gaynor
- LAFFERTY, Douglas James
- BOARDMAN, Nigel Patrick Gray, Sir
- ALSUBAEY, Ahmed Ali
- ROBERTSON, Frederick Scott
- STEVENS, Anne Louise
- LI, Donghui
- JILLA, Cyrus David
- TOMLIN, Jean Veronica
- Prokuristen
- MILES, Elizabeth Clare
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.07.2018
- Alter der Firma 2018-07-27 5 Jahre
- SIC/NACE
- 29100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800167WOVOK5ZC776
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Firmenbeschreibung
- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 11488166. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.2018 registriert. ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29100" registriert. Das Unternehmen hat 15 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Aston Martin erreicht werden.
Jetzt sichern ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aston Martin Lagonda Global Holdings Plc - Aston Martin, Banbury Road, Gaydon, Warwick, Grossbritannien
- 2018-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-11) - SH01
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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capital-allotment-shares (2023-05-31) - SH01
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resolution (2023-06-02) - RESOLUTIONS
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memorandum-articles (2023-06-02) - MA
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capital-allotment-shares (2023-07-17) - SH01
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capital-allotment-shares (2023-07-31) - SH01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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accounts-with-accounts-type-group (2023-06-13) - AA
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confirmation-statement-with-updates (2023-08-10) - CS01
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second-filing-capital-allotment-shares (2023-09-13) - RP04SH01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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capital-allotment-shares (2023-11-06) - SH01
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capital-allotment-shares (2023-08-04) - SH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-06-23) - AP03
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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resolution (2022-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-23) - AA
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termination-secretary-company-with-name-termination-date (2022-06-23) - TM02
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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capital-allotment-shares (2022-09-22) - SH01
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resolution (2022-09-27) - RESOLUTIONS
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capital-allotment-shares (2022-10-05) - SH01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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change-sail-address-company-with-new-address (2022-12-06) - AD02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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capital-name-of-class-of-shares (2021-04-12) - SH08
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capital-alter-shares-consolidation (2021-04-12) - SH02
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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capital-alter-shares-subdivision (2021-04-12) - SH02
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accounts-with-accounts-type-group (2021-07-01) - AA
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capital-allotment-shares (2021-09-08) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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capital-allotment-shares (2021-12-14) - SH01
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second-filing-of-director-termination-with-name (2021-07-22) - RP04TM01
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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confirmation-statement-with-updates (2021-09-08) - CS01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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resolution (2021-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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capital-allotment-shares (2020-05-07) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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resolution (2020-06-12) - RESOLUTIONS
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capital-allotment-shares (2020-12-19) - SH01
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capital-return-purchase-own-shares (2020-12-29) - SH03
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capital-cancellation-shares (2020-12-29) - SH06
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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capital-allotment-shares (2020-12-17) - SH01
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resolution (2020-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-11) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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capital-allotment-shares (2020-07-03) - SH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-20) - AA01
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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resolution (2019-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-12-11) - RP04SH01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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capital-alter-shares-subdivision (2018-11-01) - SH02
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capital-name-of-class-of-shares (2018-10-22) - SH08
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capital-alter-shares-consolidation (2018-10-22) - SH02
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capital-allotment-shares (2018-10-22) - SH01
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capital-variation-of-rights-attached-to-shares (2018-10-22) - SH10
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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incorporation-company (2018-07-27) - NEWINC
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change-account-reference-date-company-current-extended (2018-08-24) - AA01
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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resolution (2018-09-06) - RESOLUTIONS
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legacy (2018-09-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19
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legacy (2018-09-06) - SH20
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reregistration-private-to-public-company (2018-09-07) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-09-07) - CERT5
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accounts-balance-sheet (2018-09-07) - BS
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auditors-statement (2018-09-07) - AUDS
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auditors-report (2018-09-07) - AUDR
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re-registration-memorandum-articles (2018-09-07) - MAR
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resolution (2018-09-07) - RESOLUTIONS
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resolution (2018-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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capital-allotment-shares (2018-09-13) - SH01
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resolution (2018-10-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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capital-allotment-shares (2018-09-10) - SH01
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confirmation-statement-with-updates (2018-07-30) - CS01