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ASTON LARK GROUP (HOLDINGS) LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 05639290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- LARK, Stephen John Starling
- ROOTHAM, Stuart Paul
- Company secretaries
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-29
- Age Of Company 2005-11-29 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
Jurisdiction Particularities
- Company Name (english)
- Aston Lark Group (Holdings) Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ASTON SCOTT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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ASTON LARK GROUP (HOLDINGS) LIMITED Company Description
- ASTON LARK GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05639290. Its current trading status is "live". It was registered 2005-11-29. It was previously called ASTON SCOTT GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at One .
Get ASTON LARK GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Lark Group (Holdings) Limited - One, Creechurch Place, London, EC3A 5AF, United Kingdom
- 2005-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
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cessation-of-a-person-with-significant-control (2024-02-08) - PSC07
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notification-of-a-person-with-significant-control (2024-02-08) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2024-01-12) - SH19
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legacy (2024-01-12) - CAP-SS
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legacy (2024-01-12) - SH20
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resolution (2024-01-12) - RESOLUTIONS
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dissolution-application-strike-off-company (2024-03-06) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-22) - AA
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legacy (2023-06-22) - PARENT_ACC
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legacy (2023-06-22) - GUARANTEE2
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legacy (2023-06-22) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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legacy (2021-01-08) - AGREEMENT2
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legacy (2021-01-08) - GUARANTEE2
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confirmation-statement-with-updates (2021-01-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
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legacy (2021-01-08) - PARENT_ACC
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legacy (2021-09-04) - AGREEMENT2
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legacy (2021-09-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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legacy (2021-09-04) - PARENT_ACC
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-10-09) - AGREEMENT2
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legacy (2019-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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change-person-director-company-with-change-date (2019-12-05) - CH01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-30) - AA
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capital-allotment-shares (2018-05-10) - SH01
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resolution (2018-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-to-a-person-with-significant-control (2018-11-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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confirmation-statement-with-updates (2018-12-05) - CS01
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resolution (2018-11-02) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-04) - AA01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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resolution (2017-11-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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accounts-with-accounts-type-group (2017-04-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-17) - AA
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certificate-re-registration-public-limited-company-to-private (2015-05-05) - CERT10
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re-registration-memorandum-articles (2015-05-05) - MAR
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resolution (2015-05-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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mortgage-satisfy-charge-full (2015-05-09) - MR04
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reregistration-public-to-private-company (2015-05-05) - RR02
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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statement-of-companys-objects (2015-05-19) - CC04
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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resolution (2015-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-28) - RESOLUTIONS
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termination-director-company-with-name (2014-06-02) - TM01
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capital-return-purchase-own-shares (2014-06-11) - SH03
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accounts-with-accounts-type-group (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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capital-cancellation-shares (2014-06-11) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-group (2013-11-19) - AA
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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change-person-secretary-company-with-change-date (2013-09-06) - CH03
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mortgage-create-with-deed-with-charge-number (2013-08-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-06) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
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capital-cancellation-shares (2012-05-15) - SH06
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capital-return-purchase-own-shares (2012-05-15) - SH03
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resolution (2012-05-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-29) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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legacy (2011-12-13) - MG01
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accounts-with-accounts-type-group (2011-11-16) - AA
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appoint-person-director-company-with-name (2011-02-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-group (2010-11-09) - AA
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legacy (2010-02-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-28) - AA
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legacy (2009-07-08) - 288b
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-group (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-10-30) - 88(2)
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auditors-resignation-company (2008-07-24) - AUD
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accounts-with-accounts-type-group (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 43(3)e
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resolution (2007-03-16) - RESOLUTIONS
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statement-of-affairs (2007-03-14) - SA
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legacy (2007-03-14) - 88(2)R
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-02-19) - 395
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auditors-report (2007-03-16) - AUDR
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auditors-statement (2007-03-16) - AUDS
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legacy (2007-03-16) - 43(3)
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re-registration-memorandum-articles (2007-03-16) - MAR
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accounts-balance-sheet (2007-03-16) - BS
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legacy (2007-12-11) - 287
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legacy (2007-10-29) - 88(2)R
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statement-of-affairs (2007-10-29) - SA
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legacy (2007-10-05) - 288a
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legacy (2007-08-24) - 88(2)R
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legacy (2007-12-11) - 363a
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-08-01) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-03-16) - CERT7
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legacy (2007-03-24) - 225
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legacy (2007-03-23) - 225
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-03-26) - 123
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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legacy (2006-09-29) - 287
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-13) - 225
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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legacy (2006-02-13) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-29) - NEWINC