ASTON SCOTT LTD.

Key Data

Status

Dissolved

Company No.

01341849

Incorporation date

01/12/1977

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1977)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2025

Application to strike the company off the register

View PDF (3 pages)

21/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

19/03/2024

Director's details changed for Mr Mark John Daines on 2024-03-13

View PDF (2 pages)

03/10/2023

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

View PDF (3 pages)

17/07/2023

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

View PDF (1 pages)

17/07/2023

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

View PDF (3 pages)

17/07/2023

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

View PDF (140 pages)

17/07/2023

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

View PDF (10 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 13/03/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

10/06/2022

Satisfaction of charge 013418490012 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 013418490009 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 013418490011 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 013418490010 in full

View PDF (4 pages)

20/05/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

15/12/2021

Registration of charge 013418490012, created on 2021-12-13

View PDF (18 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/08/2021

Termination of appointment of Carl Whitmore Brown as a director on 2021-03-08

View PDF (1 pages)

17/08/2021

Termination of appointment of Stephen John Starling Lark as a director on 2020-10-30

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

12/02/2021

Registration of charge 013418490011, created on 2021-02-08

View PDF (19 pages)

10/11/2020

Registration of charge 013418490010, created on 2020-11-09

View PDF (16 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

13/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

10/05/2020

Director's details changed for Mr Robert John Keene on 2018-11-07

View PDF (2 pages)

10/05/2020

Director's details changed for Mr Mark John Daines on 2018-11-07

View PDF (2 pages)

24/12/2019

Registration of charge 013418490009, created on 2019-12-20

View PDF (54 pages)

27/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 013418490008 in full

View PDF (1 pages)

18/09/2019

Cessation of Bowmark Capital Llp as a person with significant control on 2019-09-02

View PDF (1 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/07/2019

Termination of appointment of David Frederick Foster as a director on 2019-04-01

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

25/01/2019

Director's details changed for Mr Stephen John Starling Lark on 2018-11-07

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Carl Whitmore Brown on 2018-11-07

View PDF (2 pages)

07/11/2018

Change of details for Aston Lark Group Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-11-07

View PDF (1 pages)

02/11/2018

Change of details for Asg Risk Management Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (5 pages)

30/01/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

04/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (20 pages)

21/11/2017

Appointment of Mr Robert John Keene as a director on 2017-11-14

View PDF (2 pages)

21/11/2017

Appointment of Mr David Frederick Foster as a director on 2017-11-14

View PDF (2 pages)

21/11/2017

Appointment of Mr Mark Daines as a director on 2017-11-14

View PDF (2 pages)

21/11/2017

Appointment of Mr Carl Whitmore Brown as a director on 2017-11-14

View PDF (2 pages)

21/11/2017

Appointment of Mr Stephen John Starling Lark as a director on 2017-11-14

View PDF (2 pages)

21/11/2017

Registration of charge 013418490008, created on 2017-11-15

View PDF (23 pages)

11/10/2017

Satisfaction of charge 013418490007 in full

View PDF (1 pages)

10/10/2017

Termination of appointment of Sarah Elaine Locke as a secretary on 2017-08-31

View PDF (1 pages)

14/07/2017

Resolutions

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

23/12/2016

Appointment of Timothy Mark Holland as a director on 2016-12-23

View PDF (2 pages)

09/11/2016

Termination of appointment of Heidi Joan Carslaw as a director on 2016-11-09

View PDF (1 pages)

10/10/2016

Appointment of Mr Stuart Paul Rootham as a director on 2016-10-10

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

17/12/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

16/06/2015

Termination of appointment of Peter William Blanc as a director on 2015-05-20

View PDF (1 pages)

16/06/2015

Appointment of Mr Peter William Blanc as a director on 2015-05-06

View PDF (2 pages)

15/06/2015

Appointment of Mr Peter William Blanc as a director on 2015-06-12

View PDF (2 pages)

01/06/2015

Termination of appointment of Andrew Gordon Scott as a director on 2015-05-07

View PDF (1 pages)

01/06/2015

Termination of appointment of Glenn David Paul Scarborough as a director on 2015-05-07

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

20/05/2015

Resolutions

View PDF (1 pages)

09/05/2015

Satisfaction of charge 013418490006 in full

View PDF (4 pages)

08/05/2015

Registration of charge 013418490007, created on 2015-05-06

View PDF (47 pages)

30/10/2014

Full accounts made up to 2014-06-30

View PDF (20 pages)

14/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

26/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

19/11/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

06/09/2013

Secretary's details changed for Sarah Elaine Locke on 2013-08-01

View PDF (2 pages)

31/08/2013

Registration of charge 013418490006

View PDF (26 pages)

14/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

06/11/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

01/10/2012

Director's details changed for Glenn David Paul Scarborough on 2012-10-01

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

16/11/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

09/11/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

11/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Andrew Gordon Scott on 2010-05-05

View PDF (2 pages)

11/05/2010

Director's details changed for Glenn David Paul Scarborough on 2010-05-05

View PDF (2 pages)

11/05/2010

Director's details changed for Heidi Joan Carslaw on 2010-05-05

View PDF (2 pages)

01/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

22/12/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

21/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

24/07/2008

Auditor's resignation

View PDF (1 pages)

15/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

01/06/2007

Return made up to 05/05/07; full list of members

View PDF (7 pages)

26/02/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/02/2007

Resolutions

View PDF (2 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/12/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

16/11/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

18/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

13/04/2004

Secretary's particulars changed

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

27/08/2003

Secretary's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

02/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

12/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

16/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

19/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

13/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/06/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

14/11/1996

Memorandum and Articles of Association

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14/11/1996

Resolutions

View PDF (2 pages)

01/10/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

30/04/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

14/02/1996

Accounting reference date shortened from 30/11 to 30/06

View PDF (1 pages)

02/02/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

23/11/1995

Registered office changed on 23/11/95 from: 33 bank street ashford kent TN23 1DQ

View PDF (1 pages)

17/11/1995

Certificate of change of name

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17/07/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

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17/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

27/04/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

05/12/1994

Full group accounts made up to 1994-01-31

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25/11/1994

Particulars of mortgage/charge

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29/06/1994

Accounting reference date shortened from 31/01 to 30/11

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28/06/1994

Ad 03/06/94--------- £ si 98000@1=98000 £ ic 2000/100000

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21/06/1994

Director resigned;new director appointed

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21/06/1994

Secretary resigned;new secretary appointed;director resigned

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21/06/1994

New director appointed

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21/06/1994

Nc inc already adjusted 03/06/94

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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21/06/1994

Resolutions

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13/06/1994

Return made up to 04/05/94; full list of members

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20/08/1993

Full group accounts made up to 1993-01-31

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07/06/1993

Return made up to 04/05/93; no change of members

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18/01/1993

Resolutions

View PDF (2 pages)

18/01/1993

Resolutions

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18/01/1993

Resolutions

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24/11/1992

Full group accounts made up to 1992-01-31

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01/06/1992

Return made up to 04/05/92; no change of members

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09/01/1992

Full group accounts made up to 1991-01-31

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10/06/1991

Return made up to 04/05/91; full list of members

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12/09/1990

Group accounts for a small company made up to 1990-01-31

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12/09/1990

Return made up to 04/05/90; no change of members

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13/07/1990

Declaration of satisfaction of mortgage/charge

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22/08/1989

Accounts for a small company made up to 1989-01-31

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22/08/1989

Return made up to 04/05/89; no change of members

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10/04/1989

Particulars of mortgage/charge

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23/11/1988

Accounts for a small company made up to 1988-01-31

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23/11/1988

Return made up to 20/07/88; full list of members

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06/08/1987

Accounts for a small company made up to 1987-01-31

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06/08/1987

Return made up to 25/03/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1977

Incorporation

View PDF (14 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

30/09/2023

Next confirmation date

17/09/2025

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

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
Keene, Robert John	Director	14/11/2017 - Present	7
Blanc, Peter William	Director	06/05/2015 - 20/05/2015	67
Blanc, Peter William	Director	12/06/2015 - Present	67
Scarborough, Leslie	Director	03/06/1994 - 08/03/1999	7
Scott, Andrew Gordon	Director	03/06/1994 - 07/05/2015	17

Persons with Significant Control

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

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Description

About ASTON SCOTT LTD.

ASTON SCOTT LTD. is an(a) Dissolved company incorporated on 01/12/1977 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 3 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 SCOTT LTD.?

ASTON SCOTT LTD. is currently Dissolved. It was registered on 01/12/1977 and dissolved on 06/05/2025.

Where is ASTON SCOTT LTD. located?

ASTON SCOTT LTD. is registered at One, Creechurch Place, London EC3A 5AF.

What does ASTON SCOTT LTD. do?

ASTON SCOTT LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASTON SCOTT LTD.?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.