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 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
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)
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 |