ASTON LARK (AM) LIMITED
Overview
| Company Name | ASTON LARK (AM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09442321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON LARK (AM) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ASTON LARK (AM) LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON LARK (AM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTELOPE (MIDCO) LIMITED | Feb 16, 2015 | Feb 16, 2015 |
What are the latest accounts for ASTON LARK (AM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ASTON LARK (AM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for ASTON LARK (AM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Aston Lark Group Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lagonda Holdco Limited as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Lagonda Holdco Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Aston Lark (At) Limited as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Timothy Mark Holland as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Change of details for Aston Lark (At) Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ASTON LARK (AM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 307661070001 | |||||||
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | English | 56337490004 | |||||
| LARK, Stephen John Starling | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | 141442120001 | |||||
| BROWN, Carl Whitmore | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | 109663580001 | |||||
| CARSLAW, Heidi Joan | Director | Town Hill ME19 6QL West Malling Malling House Kent Uk | England | British | 197741590001 | |||||
| GRASSBY, Michael Kevin Peter | Director | Town Hill ME19 6QL West Malling Malling House Kent | United Kingdom | British | 128349310002 | |||||
| HOLLAND, Timothy Mark | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 221315490001 | |||||
| MASTERS, Julian James Lawrence | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | United Kingdom | British | 142675990003 | |||||
| ROOTHAM, Stuart Paul | Director | Town Hill ME19 6QL West Malling Malling House Kent | England | British | 201171760001 | |||||
| TORBET, David | Director | Eagle Place SW1Y 6AF London 1 | United Kingdom | British | 123340890005 |
Who are the persons with significant control of ASTON LARK (AM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | Apr 29, 2024 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
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Natures of Control
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| Lagonda Holdco Limited | Feb 08, 2024 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
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Natures of Control
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| Aston Lark (At) Limited | Apr 06, 2016 | Creechurch Place EC3A 5AF London One United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bowmark Capital Llp | Apr 06, 2016 | SW1Y 6AF Eagle Place One London United Kingdom | Yes | ||||||||||
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Natures of Control
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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