ASTON LARK (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
ASTON LARK (TOPCO) LIMITED
COMPANY NUMBER
10820826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/06/2017
(7 years and 5 months old)
WEBSITE
http://www.astonlark.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/06/2017
10/01/2018
AUGUSTA (TOPCO) LIMITED
LONDON
EC3A 5AF
Telephone: 02075432800
TPS: No
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSMITH BIDCO LIMITED | Company is dissolved | View Report |
| ASTON LARK (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| ASTON LARK (MIDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON LARK (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON LARK (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON LARK (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Feb 1978 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930766099) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 16/05/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 16/09/2019 | David Torbet (912334089) has left the board |
| 16/09/2019 | Julian James Lawrence Masters (914267599) has left the board |
| 16/09/2019 | Nigel Mark Inches Robertson (919272562) has left the board |
| 16/09/2019 | Graham Robert Starling Lark (903344953) has left the board |
| 16/09/2019 | Valerie Michelle Dias (906144476) has left the board |
| 02/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | Valerie Michelle Dias (925206054) has left the board |
| 16/11/2018 | New Board Member Valerie Michelle Dias (906144476) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Board Member Valerie Michelle Dias (925206054) Appointed |
| 13/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 27/10/2017 | Timothy Mark Holland (923914121) has left the board |
| 20/10/2017 | New Board Member Timothy Mark Holland (923914121) Appointed |
| 20/10/2017 | New Board Member Nigel Mark Inches Robertson (919272562) Appointed |
| 20/10/2017 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 20/10/2017 | New Board Member Graham Robert Starling Lark (903344953) Appointed |
| 20/10/2017 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 20/10/2017 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 20/10/2017 | New Board Member Peter William Blanc (905633749) Appointed |
| 30/06/2017 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 30/06/2017 | Julian James Lawrence Masters (923404319) has left the board |
| 23/06/2017 | Julian James Masters (923361909) has left the board |
| 23/06/2017 | New Board Member Julian James Lawrence Masters (923404319) Appointed |
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