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Aston Lark (am) Limited, EC3N 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTON LARK (AM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Lark (am) Limited. The company was founded 9 years ago and was given the registration number 09442321. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASTON LARK (AM) LIMITED
Company Number:09442321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary06 April 2023Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director06 May 2015Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director18 September 2017Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director18 September 2017Active
Malling House, Town Hill, West Malling, Uk, ME19 6QL

Director06 May 2015Active
Malling House, Town Hill, West Malling, ME19 6QL

Director16 February 2015Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director23 December 2016Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director16 February 2015Active
Malling House, Town Hill, West Malling, ME19 6QL

Director19 October 2016Active
1, Eagle Place, London, SW1Y 6AF

Director28 September 2015Active

People with Significant Control

Aston Lark Group Limited
Notified on:29 April 2024
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lagonda Holdco Limited
Notified on:08 February 2024
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aston Lark (At) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bowmark Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Eagle Place, United Kingdom, SW1Y 6AF
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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