ASTON LARK GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05639290

Incorporation date

29/11/2005

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

04/06/2024

Final Gazette dissolved via voluntary strike-off

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19/03/2024

First Gazette notice for voluntary strike-off

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06/03/2024

Application to strike the company off the register

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08/02/2024

Notification of Aston Lark Group Limited as a person with significant control on 2024-02-07

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08/02/2024

Cessation of Aston Lark (Ab) Limited as a person with significant control on 2024-02-07

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12/01/2024

Resolutions

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12/01/2024

Statement by Directors

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12/01/2024

Solvency Statement dated 10/01/24

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12/01/2024

Statement of capital on 2024-01-12

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03/10/2023

Confirmation statement made on 2023-09-30 with no updates

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22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

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22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

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06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blanc, Peter William	Director	06/05/2015 - Present	68
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/11/2005 - 29/11/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/11/2005 - 29/11/2005	36021
Scott, Andrew Gordon	Director	29/11/2005 - 06/05/2015	17
Scarborough, Glenn David Paul	Director	29/11/2005 - 06/05/2015	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTON LARK GROUP (HOLDINGS) LIMITED

ASTON LARK GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 29/11/2005 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON LARK GROUP (HOLDINGS) LIMITED?

ASTON LARK GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 29/11/2005 and dissolved on 04/06/2024.

Where is ASTON LARK GROUP (HOLDINGS) LIMITED located?

ASTON LARK GROUP (HOLDINGS) LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does ASTON LARK GROUP (HOLDINGS) LIMITED do?

ASTON LARK GROUP (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASTON LARK GROUP (HOLDINGS) LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.