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Officers17

Events1

Documents101

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Last updated: Jun 01, 2024

ASTON LARK GROUP (HOLDINGS) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2005 (19 years ago)

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Summary

NameASTON LARK GROUP (HOLDINGS) LIMITED
Historical names
  • ASTON SCOTT GROUP LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05639290
Incorporation Date29 Nov 2005 (19 years ago) / 657 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LARK **************

ActiveUnited Kingdom

ASTON*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

ASTON LARK (AB) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2024

corporate

IndividualUnited Kingdom

ASTON LARK GROUP LIMITED

Person with significant control


Appointed on07 Feb 2024

individual

IndividualUnited Kingdom

Blanc, Peter William

Director


Appointed on06 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lark, Stephen John Starling

Director


Appointed on18 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Locke, Sarah Elaine

Secretary


Appointed on29 Nov 2005

Resigned on31 Aug 2017

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on29 Nov 2005

Resigned on29 Nov 2005

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Events

Old value

02 Nov 2018

Name changeASTON SCOTT GROUP LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
06 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is ASTON LARK GROUP (HOLDINGS) LIMITED's headquarters?

ASTON LARK GROUP (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is ASTON LARK GROUP (HOLDINGS) LIMITED's industry?

ASTON LARK GROUP (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was ASTON LARK GROUP (HOLDINGS) LIMITED started?

ASTON LARK GROUP (HOLDINGS) LIMITED was started in 2005

Sources: Companies House