This company is commonly known as Aston Lark Group Limited. The company was founded 30 years ago and was given the registration number 02845335. 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 64205 - Activities of financial services holding companies.
| Name | : | ASTON LARK GROUP LIMITED |
|---|---|---|
| Company Number | : | 02845335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1993 |
| 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 | 25 April 2022 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 October 2016 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 17 August 1993 | Active |
| Frithgate, Frith Road, Aldington, Ashford, England, TN25 7HJ | Secretary | 31 January 2007 | Active |
| Trinity Barn, Rennesley Anchor Lane, Wadesmill, SG12 0TE | Secretary | 22 September 1993 | Active |
| 3 Forest Road, Paddock Wood, Tonbridge, TN12 6JU | Director | 01 November 1993 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 18 September 2017 | Active |
| Gates Farm, High Halden, Ashford, TN26 3HL | Director | 01 November 1993 | Active |
| Malling House, Town Hill, West Malling, England, ME19 6QL | Director | 06 May 2015 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 23 December 2016 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 July 2020 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 17 August 1993 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 18 September 2017 | Active |
| Malling House, West Malling, Kent, ME19 6QL | Director | 31 January 2007 | Active |
| 7 Poppy Walk, St James Road, Goffs Oak, EN7 6TG | Director | 22 September 1993 | Active |
| Bardswick Lodge, Causeway End, Felsted, CM6 3LS | Director | 22 September 1993 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 12 November 2019 | Active |
| Malling House, West Malling, Kent, ME19 6QL | Director | 22 September 1993 | Active |
| Howden Uk&I Holdings Limited | ||
| Notified on | : | 24 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Aston Lark Group (Holdings) 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, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-20 | Insolvency | Legacy. | Download |
| 2023-10-20 | Capital | Legacy. | Download |
| 2023-10-20 | Resolution | Resolution. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-20 | Resolution | Resolution. | Download |
| 2023-06-20 | Insolvency | Legacy. | Download |
| 2023-06-20 | Capital | Legacy. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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