This company is commonly known as Aston Lark (at) Limited. The company was founded 9 years ago and was given the registration number 09442289. 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.
| Name | : | ASTON LARK (AT) LIMITED |
|---|---|---|
| Company Number | : | 09442289 |
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 06 April 2023 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 06 May 2015 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 18 September 2017 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 18 August 2017 | Active |
| Malling House, Town Hill, West Malling, Uk, ME19 6QL | Director | 06 May 2015 | Active |
| Malling House, Town Hill, West Malling, ME19 6QL | Director | 16 February 2015 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 23 December 2016 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 16 February 2015 | Active |
| 8, St. Peters Hill, Stamford, England, PE9 2PE | Director | 01 July 2016 | Active |
| Malling House, Town Hill, West Malling, ME19 6QL | Director | 19 October 2016 | Active |
| 1, Eagle Place, London, SW1Y 6AF | Director | 28 September 2015 | Active |
| 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 | : |
|
| Aston Lark (Bidco) Limited | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| 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 | : |
|
| Ventry Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Eagle Place, United Kingdom, SW1Y 6AF |
| Nature of control | : |
|
| Bowmark Gp Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Eagle Place, United Kingdom, SW1Y 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-22 | Accounts | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-06-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-19 | Capital | Legacy. | Download |
| 2023-06-19 | Insolvency | Legacy. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-04 | Accounts | Legacy. | Download |
| 2021-09-04 | Other | Legacy. | Download |
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