EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Aston Lark (AT) Limited

Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 09442289 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Antelope (Topco) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aston Lark (Bidco) Limited Status: Ceased Notified: 24/10/2017 Ceased: 08/02/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Bowmark Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: Oc389490 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Lagonda Holdco Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 13665097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lark, Stephen John Starling London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Aston Lark (AM) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Companies House Number: 09442321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lark (2012) Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 08043688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more