Aston Martin Lagonda Pension Trustees Limited

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Aston Martin Lagonda Pension Trustees Limited

01254608•Private Limited With Share Capital

Banbury Road, Gaydon, Warwick, CV350DB
01908610620

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Incorporated

13/04/1976

Company Age

50 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aston Martin Lagonda Pension Trustees Limited (01254608) is a private limited with share capital incorporated on 13/04/1976 (50 years old) and registered in warwick, CV350DB. The company operates under SIC code 74990 and is classified as Unknown.

Aston martin lagonda pension trustees limited is an airlines/aviation company based out of gaydon, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/04/1976
CV350DB

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
P
peter darren robbins
director
A
andrew norman haslam
director
B
balraj singh choda
director
J
jeffrey winford craddock
director
B
balraj singh choda
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

Banbury Road, Gaydon, Warwick, Warwickshire, CV350DBRegistered
Brook House, 113 Park Lane, London, W1K7AJ

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Contact

01908610620
Banbury Road, Gaydon, Warwick, CV350DB