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Aston Martin Lagonda Pension Trustees Limited
Aston Martin Lagonda Pension Trustees Limited is a dormant company incorporated on 13 April 1976 with the registered office located in Warwick, Warwickshire. Aston Martin Lagonda Pension Trustees Limited was registered 49 years ago.
Watch Company
Status
Dormant
Dormant since
22 years ago
Company No
01254608
Private limited company
Age
49 years
Incorporated
13 April 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(7 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aston Martin Lagonda Pension Trustees Limited
Contact
Update Details
Address
Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past
21 years
Companies in CV35 0DB
Telephone
01908610620
Email
Available in Endole App
Website
Astonmartin.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Dalriada Trustees Limited
Director • Director
Peter Darren Robbins
Director • Build Technician • British • Lives in England • Born in Apr 1975
Balraj Singh Choda
Director • Lead Engineer • British • Lives in England • Born in Jul 1965
Andrew Norman Haslam
Director • Marketing Manager • British • Lives in England • Born in Dec 1980
John O'Shaughnessy
Director • Finance Director • Irish • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Department Stores Realisations Administration Services Limited
Vidett Trustee Services Limited is a mutual person.
Active
Department Stores Realisations (No. 2) Administration Services Limited
Vidett Trustee Services Limited is a mutual person.
Active
Caribonum Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Costain Pension Scheme Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Central England Co-Op Pension Trustee Limited
Vidett Trustee Services Limited is a mutual person.
Active
Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Michael Kaloghirou Resigned
3 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
20-20 Trustee Services Limited Resigned
1 Year Ago on 23 Sep 2024
Michael Kaloghirou Appointed
1 Year 1 Month Ago on 11 Sep 2024
John O'shaughnessy Resigned
1 Year 1 Month Ago on 27 Aug 2024
Dalriada Trustees Limited Appointed
1 Year 3 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mrs Jacqueline Mary Mcnicholas Appointed
2 Years Ago on 16 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Michael Kaloghirou as a director on 18 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Michael Kaloghirou as a director on 11 September 2024
Submitted on 3 Oct 2024
Termination of appointment of 20-20 Trustee Services Limited as a director on 23 September 2024
Submitted on 2 Oct 2024
Termination of appointment of John O'shaughnessy as a director on 27 August 2024
Submitted on 2 Oct 2024
Appointment of Dalriada Trustees Limited as a director on 1 July 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mrs Jacqueline Mary Mcnicholas as a director on 16 October 2023
Submitted on 24 Oct 2023
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Repayment History
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