Menna Overview
Here’s a quick overview of ASTON LARK GROUP LIMITED 👀 — a London based business that started in 1993.
ASTON LARK GROUP LIMITED
- Company statusactive
- Company No02845335
- Age32 years 11 months Incorporated 17 August 1993
- Officers3
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
ASTON LARK GROUP LIMITED is an active company incorporated on 17 August 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 06 Apr 2023 | |
| BLANC, Peter William | director | Aug 1970 | 06 May 2015 |
| GALBRAITH, Andrew James | director | Jun 1970 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 24 Oct 2023 | |
| Aston Lark Group (Holdings) Limited | 06 Apr 2016 | |
| Bowmark Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of ASTON LARK GROUP LIMITED 👀 — a London based business that started in 1993.