ASTON LARK (AM) LIMITED

Key Data

Status

Dissolved

Company No.

09442321

Incorporation date

16/02/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2024

Application to strike the company off the register

View PDF (3 pages)

16/05/2024

Cessation of Lagonda Holdco Limited as a person with significant control on 2024-04-29

View PDF (1 pages)

16/05/2024

Notification of Aston Lark Group Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

23/04/2024

Notification of Lagonda Holdco Limited as a person with significant control on 2024-02-08

View PDF (2 pages)

09/02/2024

Cessation of Aston Lark (At) Limited as a person with significant control on 2024-02-08

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

19/06/2023

Resolutions

View PDF (2 pages)

19/06/2023

Solvency Statement dated 06/06/23

View PDF (1 pages)

19/06/2023

Statement of capital on 2023-06-19

View PDF (3 pages)

19/06/2023

Statement by Directors

View PDF (1 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Change of details for Aston Lark (At) Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

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 2022-05-12

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

11/01/2022

Change of details for Aston Lark (At) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Carl Whitmore Brown as a director on 2021-01-01

View PDF (1 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/03/2020

Change of details for a person with significant control

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (3 pages)

18/02/2020

Director's details changed for Mr Peter William Blanc on 2018-11-07

View PDF (2 pages)

27/11/2019

Satisfaction of charge 094423210002 in full

View PDF (1 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Cessation of Bowmark Capital Llp as a person with significant control on 2019-09-02

View PDF (1 pages)

12/09/2019

Termination of appointment of Julian James Lawrence Masters as a director on 2019-09-02

View PDF (1 pages)

12/09/2019

Termination of appointment of David Torbet as a director on 2019-09-02

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

24/01/2019

Director's details changed for Mr Carl Whitmore Brown on 2018-11-07

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Stephen John Starling Lark on 2018-11-07

View PDF (2 pages)

07/11/2018

Change of details for Aston Lark (At) Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-11-07

View PDF (1 pages)

06/11/2018

Change of details for Antelope (Topco) Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/05/2018

Resolutions

View PDF (1 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

28/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

04/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (20 pages)

21/11/2017

Registration of charge 094423210002, created on 2017-11-15

View PDF (23 pages)

31/10/2017

Appointment of Mr Carl Whitmore Brown as a director on 2017-09-18

View PDF (2 pages)

31/10/2017

Termination of appointment of Stuart Paul Rootham as a director on 2017-09-18

View PDF (1 pages)

31/10/2017

Appointment of Mr Stephen John Starling Lark as a director on 2017-09-18

View PDF (2 pages)

11/10/2017

Satisfaction of charge 094423210001 in full

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

23/12/2016

Appointment of Timothy Mark Holland as a director on 2016-12-23

View PDF (2 pages)

22/11/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

09/11/2016

Termination of appointment of Heidi Joan Carslaw as a director on 2016-11-09

View PDF (1 pages)

19/10/2016

Appointment of Mr Stuart Paul Rootham as a director on 2016-10-19

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

07/10/2015

Termination of appointment of Michael Kevin Peter Grassby as a director on 2015-09-28

View PDF (2 pages)

07/10/2015

Appointment of Mr David Torbet as a director on 2015-09-28

View PDF (3 pages)

09/06/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (2 pages)

20/05/2015

Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Malling House Town Hill West Malling Kent ME19 6QL on 2015-05-20

View PDF (2 pages)

18/05/2015

Appointment of Mr Peter William Blanc as a director on 2015-05-06

View PDF (3 pages)

18/05/2015

Appointment of Heidi Joan Carslaw as a director on 2015-05-06

View PDF (3 pages)

08/05/2015

Registration of charge 094423210001, created on 2015-05-06

View PDF (47 pages)

16/02/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

30/09/2024

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masters, Julian James Lawrence	Director	16/02/2015 - 02/09/2019	74
Blanc, Peter William	Director	06/05/2015 - Present	68
Torbet, David	Director	28/09/2015 - 02/09/2019	31
Grassby, Michael Kevin Peter	Director	16/02/2015 - 28/09/2015	51
Lark, Stephen John Starling	Director	18/09/2017 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTON LARK (AM) LIMITED

ASTON LARK (AM) LIMITED is an(a) Dissolved company incorporated on 16/02/2015 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON LARK (AM) LIMITED?

ASTON LARK (AM) LIMITED is currently Dissolved. It was registered on 16/02/2015 and dissolved on 27/08/2024.

Where is ASTON LARK (AM) LIMITED located?

ASTON LARK (AM) LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does ASTON LARK (AM) LIMITED do?

ASTON LARK (AM) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASTON LARK (AM) LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.