AL

A-PLAN LIMITED

Active

Company number 02845335

London, United Kingdom · Incorporated 17 August 1993

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,000,000
Shares allotted
5,000,000
Latest round
17 September 2024

Company history

Previous company names

ROSEBAY WILLOWHERB LIMITED · 17 August 1993 – 27 September 1993

BURTON & BRINDLEY COMMERCIAL LIMITED · 27 September 1993 – 17 June 1994

H T KIRK LIMITED · 17 June 1994 – 20 October 1998

ASTON SCOTT GROUP PLC · 20 October 1998 – 1 February 2007

ASTON SCOTT GROUP LIMITED · 1 February 2007 – 16 March 2007

ASG RISK MANAGEMENT LIMITED · 16 March 2007 – 2 November 2018

ASTON LARK GROUP LIMITED · 2 November 2018 – 1 April 2026

Company overview

A-PLAN LIMITED (company number 02845335) is an active private limited company incorporated on 17 August 1993. It is currently named A-PLAN LIMITED, having changed its name on 1 April 2026 from Aston Lark Group Limited. The company is registered at One Creechurch Place, London EC3A 5AF and carries out the activity of holding company (SIC 64205).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 30 September 2024, were filed as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026 and cover the extended period to 31 December 2025. The latest confirmation statement was made up to 1 March 2026.

The company has no charges, has never been liquidated and has no insolvency history. It is a wholly owned subsidiary of Howden UK&I Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Andrew James Galbraith (appointed 2022) and Robert Kennedy (appointed 2026). A number of previous directors and company secretaries are recorded, reflecting the company’s long history and multiple name changes.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2023

Funding

3 funding rounds
17 September 2024
ORDINARY · 5,000,000 shares allotted
£5,000,000
23 April 2018
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 5,000,000 shares)
£5,000,000

Filing history

Certificate Change Of Name Company
Change Of Name
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2024 View
Legacy
Capital
1 October 2024 View
Legacy
Insolvency
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2024 View
Legacy
Capital
27 September 2024 View
Legacy
Insolvency
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2023 View
Legacy
Insolvency
20 October 2023 View
Legacy
Capital
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2023 View
Resolution
Resolution
20 June 2023 View
Legacy
Insolvency
20 June 2023 View
Legacy
Capital
20 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Resolution
Resolution
2 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Resolution
Resolution
17 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2017 View
Resolution
Resolution
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Resolution
Resolution
14 July 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Resolution
Resolution
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Secretary Company With Change Date
Officers
4 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 August 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Legacy
Mortgage
13 December 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Legacy
Mortgage
1 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
22 August 2008 View
Auditors Resignation Company
Auditors
24 July 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
19 September 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Mortgage
19 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 February 2007 View
Re Registration Memorandum Articles
Incorporation
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Reregistration
1 February 2007 View
Accounts With Accounts Type Group
Accounts
6 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
11 March 2005 View
Accounts With Accounts Type Group
Accounts
13 January 2005 View
Legacy
Annual Return
25 August 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
14 July 2002 View
Accounts With Accounts Type Group
Accounts
4 October 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Full Group
Accounts
21 December 2000 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full Group
Accounts
14 December 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 October 1998 View
Auditors Statement
Auditors
20 October 1998 View
Auditors Report
Auditors
20 October 1998 View
Accounts Balance Sheet
Accounts
20 October 1998 View
Re Registration Memorandum Articles
Incorporation
20 October 1998 View
Legacy
Reregistration
20 October 1998 View
Legacy
Reregistration
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Capital
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Legacy
Capital
17 July 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full Group
Accounts
1 October 1996 View
Accounts With Accounts Type Full Group
Accounts
1 October 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Accounts
14 February 1996 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Full Group
Accounts
17 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 November 1994 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Certificate Change Of Name Company
Change Of Name
16 June 1994 View
Certificate Change Of Name Company
Change Of Name
16 June 1994 View
Legacy
Capital
18 January 1994 View
Resolution
Resolution
18 January 1994 View
Legacy
Capital
18 January 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Accounts
15 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Address
4 October 1993 View
Memorandum Articles
Incorporation
4 October 1993 View
Certificate Change Of Name Company
Change Of Name
24 September 1993 View
Certificate Change Of Name Company
Change Of Name
24 September 1993 View
Resolution
Resolution
21 September 1993 View
Incorporation Company
Incorporation
17 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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