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ASTON LARK (AM) LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 09442321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- LARK, Stephen John Starling
- Company secretaries
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-16
- Age Of Company 2015-02-16 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Aston Lark (At) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTELOPE (MIDCO) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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ASTON LARK (AM) LIMITED Company Description
- ASTON LARK (AM) LIMITED is a ltd registered in United Kingdom with the Company reg no 09442321. Its current trading status is "live". It was registered 2015-02-16. It was previously called ANTELOPE (MIDCO) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at One .
Get ASTON LARK (AM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Lark (Am) Limited - One, Creechurch Place, London, EC3A 5AF, United Kingdom
- 2015-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-19) - RESOLUTIONS
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legacy (2023-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
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legacy (2023-06-19) - SH20
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legacy (2023-06-22) - AGREEMENT2
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legacy (2023-06-22) - GUARANTEE2
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legacy (2023-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-26) - AA
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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legacy (2021-09-06) - PARENT_ACC
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legacy (2021-09-06) - AGREEMENT2
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legacy (2021-09-06) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-03-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-18) - CH01
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-to-a-person-with-significant-control-without-name-date (2020-03-03) - PSC05
keyboard_arrow_right 2019
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legacy (2019-10-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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confirmation-statement-with-updates (2019-03-04) - CS01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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legacy (2019-10-09) - AGREEMENT2
keyboard_arrow_right 2018
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resolution (2018-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-07) - AA
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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change-to-a-person-with-significant-control (2018-11-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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accounts-with-accounts-type-full (2018-03-09) - AA
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resolution (2018-11-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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capital-allotment-shares (2018-05-10) - SH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-account-reference-date-company-current-shortened (2017-12-04) - AA01
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resolution (2017-11-22) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-full (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-02-16) - NEWINC
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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change-account-reference-date-company-current-extended (2015-06-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01