ASTON LARK (BIDCO) LIMITED
Company is dissolved
General Information
NAME
ASTON LARK (BIDCO) LIMITED
COMPANY NUMBER
10821487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/06/2017
(7 years and 6 months old)
WEBSITE
http://www.astonlarksafetysolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
15/06/2017
06/12/2017
AUGUSTA (BIDCO) 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 |
|---|---|---|
| ASTON LARK (MIDCO) LIMITED | Company is dissolved | View Report |
| ASTON LARK (BIDCO) LIMITED | Company is dissolved | View Report |
| ASTON LARK (AT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
Credit Risk Overview
Want to learn more about ASTON LARK (BIDCO) 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 (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON LARK (BIDCO) 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 |
|---|---|---|---|---|
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930766102) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 16/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 02/07/2020 | 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 |
| 02/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | Carl Whitmore Brown (923961913) has left the board |
| 03/11/2017 | Timothy Mark Holland (923938999) has left the board |
| 03/11/2017 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 02/11/2017 | New Company Secretary Carl Whitmore Brown (923961913) Appointed |
| 02/11/2017 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 27/10/2017 | New Board Member Timothy Mark Holland (923938999) Appointed |
| 27/10/2017 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 27/10/2017 | New Board Member Peter William Blanc (905633749) Appointed |
| 30/06/2017 | Julian James Lawrence Masters (923404413) has left the board |
| 30/06/2017 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 23/06/2017 | Julian James Masters (923361909) has left the board |
| 23/06/2017 | New Board Member Julian James Lawrence Masters (923404413) Appointed |
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