• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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