ASTON LARK (AB) LIMITED - LONDON


Company Profile Company Filings

Overview

ASTON LARK (AB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTON LARK (AB) LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442341. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ASTON LARK (AB) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANTELOPE (BIDCO) LIMITED (until 02/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM BLANC Aug 1970 British Director 2015-05-06 CURRENT
MR STEPHEN JOHN STARLING LARK Aug 1966 British Director 2017-09-18 CURRENT
MR GRAEME ROBERT MANNING Secretary 2023-04-06 CURRENT
MR DAVID TORBET Feb 1978 British Director 2015-09-28 UNTIL 2019-09-02 RESIGNED
MR STUART PAUL ROOTHAM Jun 1969 British Director 2016-10-19 UNTIL 2017-09-18 RESIGNED
MR JULIAN JAMES LAWRENCE MASTERS Jul 1973 British Director 2015-02-16 UNTIL 2019-09-02 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2016-12-23 UNTIL 2022-05-31 RESIGNED
HEIDI JOAN CARSLAW Apr 1968 British Director 2015-05-06 UNTIL 2016-11-09 RESIGNED
MR MICHAEL KEVIN PETER GRASSBY Sep 1961 British Director 2015-02-16 UNTIL 2015-09-28 RESIGNED
MR CARL WHITMORE BROWN Jul 1966 British Director 2017-09-18 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2016-04-06 - 2019-09-02 Eagle Place   London Right to appoint and remove directors as firm
Aston Lark (Am) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LOCHAIN PATRICK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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R&QUIEM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
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OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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PHAROS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROTEAN RISK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCHAIN PATRICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ASTON LARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HOWDEN LIFE & HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
APRILGRANGE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASTON LARK GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NORTHERN LLOYD LTD LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.