ASTON LARK (AB) LIMITED
Overview
| Company Name | ASTON LARK (AB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09442341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON LARK (AB) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ASTON LARK (AB) 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 (AB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTELOPE (BIDCO) LIMITED | Feb 16, 2015 | Feb 16, 2015 |
What are the latest accounts for ASTON LARK (AB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ASTON LARK (AB) 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 | ||||||||||||||
Cessation of Aston Lark (Am) Limited as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Aston Lark Group Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Jun 20, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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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 | 2 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 (Am) Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on May 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ASTON LARK (AB) 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 | 307661080001 | |||||||
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | English | Company Director | 56337490004 | ||||
| LARK, Stephen John Starling | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | Director | 141442120001 | ||||
| BROWN, Carl Whitmore | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | Director | 109663580001 | ||||
| CARSLAW, Heidi Joan | Director | Town Hill ME19 6QL West Malling Malling House Kent Uk | England | British | Cheif Executive Officer | 197741590001 | ||||
| GRASSBY, Michael Kevin Peter | Director | Town Hill ME19 6QL West Malling Malling House Kent | United Kingdom | British | Investment Manager | 128349310002 | ||||
| HOLLAND, Timothy Mark | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | Accountant | 221315490001 | ||||
| MASTERS, Julian James Lawrence | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | United Kingdom | British | Investment Manager | 142675990003 | ||||
| ROOTHAM, Stuart Paul | Director | Town Hill ME19 6QL West Malling Malling House Kent | England | British | Group Managing Director | 201171760001 | ||||
| TORBET, David | Director | Eagle Place SW1Y 6AF London 1 | United Kingdom | British | Investment Manager | 123340890005 |
Who are the persons with significant control of ASTON LARK (AB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | Feb 29, 2024 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
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Natures of Control
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| Aston Lark (Am) 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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Does ASTON LARK (AB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 15, 2017 Delivered On Nov 21, 2017 | Satisfied | ||
Brief description All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 06, 2015 Delivered On May 08, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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