Active
Company Information for ASTON LARK (MIDCO) LIMITED
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF,
|
Company Registration Number
10821469
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASTON LARK (MIDCO) LIMITED | ||
Legal Registered Office | ||
ONE CREECHURCH PLACE LONDON EC3A 5AF | ||
Previous Names | ||
|
Company Number | 10821469 | |
---|---|---|
Company ID Number | 10821469 | |
Date formed | 2017-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 13/07/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 23:34:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM BLANC |
||
CARL WHITMORE BROWN |
||
TIMOTHY MARK HOLLAND |
||
STEPHEN JOHN STARLING LARK |
||
JULIAN JAMES LAWRENCE MASTERS |
||
DAVID TORBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN JAMES MASTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGRAM, HAWKINS & NOCK LIMITED | Director | 2018-03-12 | CURRENT | 1974-09-25 | Active - Proposal to Strike off | |
ASTON LARK EMPLOYEE BENEFITS LIMITED | Director | 2017-11-13 | CURRENT | 1993-02-19 | Active | |
HOWDEN UK BROKERS LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-28 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
LARK (2012) LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
SALT RISK MANAGEMENT LTD | Director | 2017-02-28 | CURRENT | 2009-05-20 | Active | |
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED | Director | 2017-02-28 | CURRENT | 1978-08-01 | Active - Proposal to Strike off | |
FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 2008-04-10 | Active | |
FIRST COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2016-01-07 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
HASTINGS INSURANCE SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 1995-10-20 | Active | |
ASTON SCOTT LTD. | Director | 2015-06-12 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2015-05-06 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ASTON LARK (AM) LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-16 | Active | |
ASTON LARK GROUP LIMITED | Director | 2015-05-06 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (AT) LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BRITISH INSURANCE BROKERS' ASSOCIATION | Director | 2014-05-06 | CURRENT | 1977-01-01 | Active | |
SEDONA INVESTMENTS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
INGRAM, HAWKINS & NOCK LIMITED | Director | 2018-03-12 | CURRENT | 1974-09-25 | Active - Proposal to Strike off | |
ASTON SCOTT LTD. | Director | 2017-11-14 | CURRENT | 1977-12-01 | Active | |
ASTON LARK (TRUSTEES) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ASTON LARK (AM) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (AB) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
ASTON LARK (AT) LIMITED | Director | 2017-08-18 | CURRENT | 2015-02-16 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
INSURANCE RISK SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-10-05 | Dissolved 2017-01-31 | |
LARK MIDCO LIMITED | Director | 2012-08-15 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK (2012) LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2003-01-01 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
HOWDEN UK BROKERS LIMITED | Director | 2003-01-01 | CURRENT | 1993-06-28 | Active | |
ASTON LARK EMPLOYEE BENEFITS LIMITED | Director | 2017-10-10 | CURRENT | 1993-02-19 | Active | |
HOWDEN UK BROKERS LIMITED | Director | 2017-10-10 | CURRENT | 1993-06-28 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
LARK (2012) LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK DORMANT HOLDING CO LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SALT RISK MANAGEMENT LTD | Director | 2017-02-28 | CURRENT | 2009-05-20 | Active | |
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED | Director | 2017-02-28 | CURRENT | 1978-08-01 | Active - Proposal to Strike off | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ASTON LARK (AM) LIMITED | Director | 2016-12-23 | CURRENT | 2015-02-16 | Active | |
ASTON SCOTT LTD. | Director | 2016-12-23 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1993-08-17 | Active | |
FIRST COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2016-12-23 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
ASTON LARK (AT) LIMITED | Director | 2016-12-23 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2016-12-23 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
ASTON SCOTT LTD. | Director | 2017-11-14 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ASTON LARK (AM) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (AT) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
INSURANCE RISK SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-10-05 | Dissolved 2017-01-31 | |
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2007-07-05 | Dissolved 2017-05-30 | |
H. M. T. INSURANCE BROKERS LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-11 | Dissolved 2015-07-07 | |
DUKE PENSION SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 1993-11-29 | Dissolved 2015-01-27 | |
LARK (2012) LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK EMPLOYEE BENEFITS LIMITED | Director | 2002-10-01 | CURRENT | 1993-02-19 | Active | |
HOWDEN UK BROKERS LIMITED | Director | 2002-01-04 | CURRENT | 1993-06-28 | Active | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
LARK (2012) LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (TRUSTEES) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
LARK (2012) LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (AM) LIMITED | Director | 2015-09-28 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AT) LIMITED | Director | 2015-09-28 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2015-09-28 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
WEDBEDS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2017-10-31 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LAGONDA HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aston Lark Group Limited as a person with significant control on 2024-04-16 | ||
CESSATION OF ASTON LARK (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lagonda Holdco Limited as a person with significant control on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Statement by Directors | ||
Solvency Statement dated 06/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
06/06/23 STATEMENT OF CAPITAL GBP 1000100 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2023-04-06 | ||
Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Current accounting period shortened from 31/12/22 TO 30/09/22 | ||
AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK HOLLAND | |
PSC05 | Change of details for Aston Lark (Topco) Limited as a person with significant control on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WHITMORE BROWN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Mark Holland on 2018-11-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108214690001 | |
PSC07 | CESSATION OF BOWMARK GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES LAWRENCE MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Whitmore Brown on 2018-11-07 | |
PSC05 | Change of details for Aston Lark (Topco) Limited as a person with significant control on 2018-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 1 Eagle Place London SW1Y 6AF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
PSC05 | Change of details for Augusta (Topco) Limited as a person with significant control on 2018-01-10 | |
RES15 | CHANGE OF COMPANY NAME 06/12/17 | |
CERTNM | COMPANY NAME CHANGED AUGUSTA (MIDCO) LIMITED CERTIFICATE ISSUED ON 06/12/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
PSC05 | Change of details for Bowmark Capital Llp as a person with significant control on 2017-06-15 | |
PSC07 | CESSATION OF BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Augusta (Topco) Limited as a person with significant control on 2017-06-15 | |
AP01 | DIRECTOR APPOINTED MR CARL WHITMORE BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN STARLING LARK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM BLANC | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 100 | |
PSC05 | Change of details for Bowmark Capital Llp as a person with significant control on 2017-06-15 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED / 15/06/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BOWMARK CAPITAL LLP / 15/06/2017 | |
PSC02 | Notification of Augusta (Topco) Limited as a person with significant control on 2017-06-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108214690001 | |
AP01 | DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES MASTERS | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASTON LARK (MIDCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |