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ASTON LARK (AT) LIMITED

ASTON LARK (AT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTON LARK (AT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09442289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON LARK (AT) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ASTON LARK (AT) LIMITED located?

    Registered Office Address
    One
    Creechurch Place
    EC3A 5AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTON LARK (AT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTELOPE (TOPCO) LIMITEDFeb 16, 2015Feb 16, 2015

    What are the latest accounts for ASTON LARK (AT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ASTON LARK (AT) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for ASTON LARK (AT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Lagonda Holdco Limited as a person with significant control on Apr 16, 2024

    		1 pagesPSC07

    Notification of Aston Lark Group Limited as a person with significant control on Apr 16, 2024

    		2 pagesPSC02

    Cessation of Aston Lark (Bidco) Limited as a person with significant control on Feb 08, 2024

    		1 pagesPSC07

    Notification of Lagonda Holdco Limited as a person with significant control on Feb 08, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		17 pagesAA

    legacy

    		140 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Jun 19, 2023

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled/amount credited to reserves 06/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023

    		2 pagesAP03

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		16 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Termination of appointment of Timothy Mark Holland as a director on May 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of ASTON LARK (AT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Graeme Robert
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Secretary
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		307661010001
    BLANC, Peter William
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		EnglandEnglishCompany Director56337490004
    LARK, Stephen John Starling
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		EnglandBritishDirector141442120001
    BROWN, Carl Whitmore
    Ibex House
    42-47 Minories
    EC3N 1DY London
    8th Floor
    United Kingdom
    		Director
    Ibex House
    42-47 Minories
    EC3N 1DY London
    8th Floor
    United Kingdom
    		EnglandBritishDirector109663580001
    CARSLAW, Heidi Joan
    Town Hill
    ME19 6QL West Malling
    Malling House
    Kent
    Uk
    		Director
    Town Hill
    ME19 6QL West Malling
    Malling House
    Kent
    Uk
    		EnglandBritishChief Executive Officer197741590001
    GRASSBY, Michael Kevin Peter
    Town Hill
    ME19 6QL West Malling
    Malling House
    Kent
    		Director
    Town Hill
    ME19 6QL West Malling
    Malling House
    Kent
    		United KingdomBritishInvestment Manager128349310002
    HOLLAND, Timothy Mark
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		United KingdomBritishAccountant221315490001
    MASTERS, Julian James Lawrence
    Ibex House
    42-47 Minories
    EC3N 1DY London
    8th Floor
    United Kingdom
    		Director
    Ibex House
    42-47 Minories
    EC3N 1DY London
    8th Floor
    United Kingdom
    		United KingdomBritishInvestment Manager142675990003
    ROBERTSON, Nigel Mark Inches
    St. Peters Hill
    PE9 2PE Stamford
    8
    Lincolnshire
    England
    		Director
    St. Peters Hill
    PE9 2PE Stamford
    8
    Lincolnshire
    England
    		EnglandBritishNone192725620001
    ROOTHAM, Stuart Paul
    Town Hill
    ME19 6QL West Malling
    Malling House
    Kent
    		Director
    Town Hill
    ME19 6QL West Malling
    Malling House
    Kent
    		EnglandBritishGroup Managing Director201171760001
    TORBET, David
    Eagle Place
    SW1Y 6AF London
    1
    		Director
    Eagle Place
    SW1Y 6AF London
    1
    		United KingdomBritishInvestment Manager123340890005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON LARK (AT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Apr 16, 2024
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02845335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Feb 08, 2024
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13665097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aston Lark (Bidco) Limited
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Oct 24, 2017
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    SW1Y 6AF Eagle Place
    One
    London
    United Kingdom
    		Apr 06, 2016
    SW1Y 6AF Eagle Place
    One
    London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SW1Y 6AF Eagle Place
    One
    London
    United Kingdom
    		Apr 06, 2016
    SW1Y 6AF Eagle Place
    One
    London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05162163
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    SW1Y 6AF Eagle Place
    One
    London
    United Kingdom
    		Apr 06, 2016
    SW1Y 6AF Eagle Place
    One
    London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc389490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0