This company is commonly known as Aston Lark Group (holdings) Limited. The company was founded 18 years ago and was given the registration number 05639290. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ASTON LARK GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05639290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 06 April 2023 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 06 May 2015 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 18 September 2017 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 October 2016 | Active |
| Frithgate, Frith Road, Aldington, Ashford, England, TN25 7HJ | Secretary | 29 November 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 November 2005 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 18 September 2017 | Active |
| Malling House, Town Hill, West Malling, England, ME19 6QL | Director | 06 May 2015 | Active |
| Malling House, Town Hill, West Malling, Kent, ME19 6QL | Director | 01 February 2011 | Active |
| 18 Wyvern Close, Orpington, BR6 9DX | Director | 01 October 2007 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 23 December 2016 | Active |
| Malling House, Town Hill, West Malling, Kent, ME19 6QL | Director | 29 November 2005 | Active |
| Malling House, Town Hill, West Malling, Kent, ME19 6QL | Director | 29 November 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 November 2005 | Active |
| Aston Lark Group Limited | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Aston Lark (Ab) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Bowmark Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eagle Place, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-12 | Insolvency | Legacy. | Download |
| 2024-01-12 | Capital | Legacy. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-22 | Accounts | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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