Company information:
Aston Martin Lagonda Heritage Limited (No: 02883976)
Address: 36 EAST STREET, OLNEY, BUCKS., MK46 4AP
Status: Active
Incorporated: 24-Dec-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 74990 - Non-trading company
Current Director: DESMOND JOHN SMAIL ( DOB: Mar-1960 From: Dec-1993 )
Current Secretary: DESMOND JOHN SMAIL ( DOB: Mar-1960 From: Jul-2000 )
Resigned Director: ROBIN MICHAEL EAST ( DOB: Dec-1947 From: Jul-2000 To: Sep-2001 )
Resigned Secretary: SUSAN DIANE BLACKLOCK ( From: Aug-1995 To: Dec-2008 )
Resigned Secretary: GILLIAN PAMELA KINDER ( DOB: Apr-1952 From: Dec-1993 To: Aug-1995 )
Persons of Significant Control:
Desmond John Smail, Olney, Bucks., MK46 4AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |