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ASTON LARK GROUP (HOLDINGS) LIMITED (05639290)

ASTON LARK GROUP (HOLDINGS) LIMITED (05639290) is a dissolved UK company. incorporated on 29 November 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ASTON LARK GROUP (HOLDINGS) LIMITED has been registered for 20 years. Current directors include BLANC, Peter William, LARK, Stephen John Starling, ROOTHAM, Stuart Paul.

Company Number
05639290
Status
dissolved
Type
ltd
Incorporated
29 November 2005
Age
20 years
Address
One, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BLANC, Peter William, LARK, Stephen John Starling, ROOTHAM, Stuart Paul
SIC Codes
64205

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ASTON LARK GROUP (HOLDINGS) LIMITED

ASTON LARK GROUP (HOLDINGS) LIMITED is an dissolved company incorporated on 29 November 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ASTON LARK GROUP (HOLDINGS) LIMITED was registered 20 years ago.(SIC: 64205)

Status

dissolved

Active since 20 years ago

Company No

05639290

LTD Company

Age

20 Years

Incorporated 29 November 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 22 June 2023 (3 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

ASTON SCOTT GROUP LIMITED
From: 5 May 2015To: 2 November 2018
ASTON SCOTT GROUP PLC
From: 16 March 2007To: 5 May 2015
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
From: 7 November 2018To: 12 May 2022
Malling House, Town Hill West Malling Kent ME19 6QL
From: 29 November 2005To: 7 November 2018
Timeline

29 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Feb 11
Capital Reduction
May 12
Share Buyback
May 12
Loan Secured
Aug 13
Loan Cleared
Nov 13
Director Left
Jun 14
Capital Reduction
Jun 14
Share Buyback
Jun 14
Loan Secured
May 15
Loan Cleared
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Oct 16
Director Left
Nov 16
Director Joined
Dec 16
Loan Cleared
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Nov 17
Funding Round
May 18
Owner Exit
Sept 19
Loan Cleared
Nov 19
Director Left
Jan 21
Director Left
Jun 22
Capital Update
Jan 24
Owner Exit
Feb 24
6
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

MANNING, Graeme Robert

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 06 Apr 2023

BLANC, Peter William

Active
Creechurch Place, LondonEC3A 5AF
Born August 1970
Director
Appointed 06 May 2015

LARK, Stephen John Starling

Active
Creechurch Place, LondonEC3A 5AF
Born August 1966
Director
Appointed 18 Sept 2017

ROOTHAM, Stuart Paul

Active
Creechurch Place, LondonEC3A 5AF
Born June 1969
Director
Appointed 19 Oct 2016

LOCKE, Sarah Elaine

Resigned
Frith Road, AshfordTN25 7HJ
Secretary
Appointed 29 Nov 2005
Resigned 31 Aug 2017

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 29 Nov 2005
Resigned 29 Nov 2005

BROWN, Carl Whitmore

Resigned
Ibex House, LondonEC3N 1DY
Born July 1966
Director
Appointed 18 Sept 2017
Resigned 01 Jan 2021

CARSLAW, Heidi Joan

Resigned
Town Hill, West MallingME19 6QL
Born April 1968
Director
Appointed 06 May 2015
Resigned 09 Nov 2016

FORD, Clinton Kenneth

Resigned
Malling House, Town Hill, KentME19 6QL
Born August 1946
Director
Appointed 01 Feb 2011
Resigned 31 May 2014

FORD, Clinton Kenneth

Resigned
18 Wyvern Close, OrpingtonBR6 9DX
Born August 1946
Director
Appointed 01 Oct 2007
Resigned 01 Jul 2009

HOLLAND, Timothy Mark

Resigned
Creechurch Place, LondonEC3A 5AF
Born November 1962
Director
Appointed 23 Dec 2016
Resigned 31 May 2022

SCARBOROUGH, Glenn David Paul

Resigned
Malling House, Town Hill, KentME19 6QL
Born September 1963
Director
Appointed 29 Nov 2005
Resigned 06 May 2015

SCOTT, Andrew Gordon

Resigned
Malling House, Town Hill, KentME19 6QL
Born March 1963
Director
Appointed 29 Nov 2005
Resigned 06 May 2015

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 29 Nov 2005
Resigned 29 Nov 2005

Persons with significant control

3

1 Active
2 Ceased

Aston Lark Group Limited

Active
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024

Aston Lark (Ab) Limited

Ceased
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Feb 2024

Bowmark Capital Llp

Ceased
Eagle Place, LondonSW1Y 6AF

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Sept 2019
Fundings
Financials
Latest Activities

Filing History

157

Gazette Dissolved Voluntary
4 June 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 March 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 March 2024
DS01DS01
Cessation Of A Person With Significant Control
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
12 January 2024
SH19Statement of Capital
Legacy
12 January 2024
CAP-SSCAP-SS
Legacy
12 January 2024
SH20SH20
Resolution
12 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2023
AAAnnual Accounts
Legacy
22 June 2023
PARENT_ACCPARENT_ACC
Legacy
22 June 2023
GUARANTEE2GUARANTEE2
Legacy
22 June 2023
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
6 April 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2022
AAAnnual Accounts
Legacy
6 October 2022
PARENT_ACCPARENT_ACC
Legacy
6 October 2022
GUARANTEE2GUARANTEE2
Legacy
6 October 2022
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Current Shortened
12 September 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Change To A Person With Significant Control
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2021
AAAnnual Accounts
Legacy
4 September 2021
PARENT_ACCPARENT_ACC
Legacy
4 September 2021
AGREEMENT2AGREEMENT2
Legacy
4 September 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2021
AAAnnual Accounts
Legacy
8 January 2021
PARENT_ACCPARENT_ACC
Legacy
8 January 2021
AGREEMENT2AGREEMENT2
Legacy
8 January 2021
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2019
AAAnnual Accounts
Legacy
9 October 2019
PARENT_ACCPARENT_ACC
Legacy
9 October 2019
AGREEMENT2AGREEMENT2
Legacy
9 October 2019
GUARANTEE2GUARANTEE2
Cessation Of A Person With Significant Control
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 November 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 November 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
2 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Resolution
17 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
30 January 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Resolution
22 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
10 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
4 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Resolution
19 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Statement Of Companys Objects
19 May 2015
CC04CC04
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
9 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2015
MR01Registration of a Charge
Certificate Re Registration Public Limited Company To Private
5 May 2015
CERT10CERT10
Re Registration Memorandum Articles
5 May 2015
MARMAR
Resolution
5 May 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 May 2015
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Group
30 October 2014
AAAnnual Accounts
Capital Cancellation Shares
11 June 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 June 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Resolution
28 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 November 2013
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
6 September 2013
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
31 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Group
6 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Capital Cancellation Shares
15 May 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 May 2012
SH03Return of Purchase of Own Shares
Resolution
8 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Change Person Director Company With Change Date
19 December 2011
CH01Change of Director Details
Legacy
13 December 2011
MG01MG01
Accounts With Accounts Type Group
16 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Group
9 November 2010
AAAnnual Accounts
Legacy
1 February 2010
MG02MG02
Accounts With Accounts Type Group
22 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Legacy
8 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 January 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Legacy
30 October 2008
88(2)Return of Allotment of Shares
Auditors Resignation Company
24 July 2008
AUDAUD
Accounts With Accounts Type Group
1 February 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Legacy
11 December 2007
287Change of Registered Office
Legacy
29 October 2007
88(2)R88(2)R
Statement Of Affairs
29 October 2007
SASA
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
88(2)R88(2)R
Legacy
1 August 2007
123Notice of Increase in Nominal Capital
Resolution
1 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2007
AAAnnual Accounts
Legacy
26 March 2007
123Notice of Increase in Nominal Capital
Legacy
24 March 2007
225Change of Accounting Reference Date
Legacy
23 March 2007
225Change of Accounting Reference Date
Certificate Change Of Name Re Registration Private To Public Limited Company
16 March 2007
CERT7CERT7
Re Registration Memorandum Articles
16 March 2007
MARMAR
Accounts Balance Sheet
16 March 2007
BSBS
Auditors Statement
16 March 2007
AUDSAUDS
Auditors Report
16 March 2007
AUDRAUDR
Legacy
16 March 2007
43(3)e43(3)e
Legacy
16 March 2007
43(3)43(3)
Resolution
16 March 2007
RESOLUTIONSResolutions
Resolution
16 March 2007
RESOLUTIONSResolutions
Resolution
16 March 2007
RESOLUTIONSResolutions
Resolution
16 March 2007
RESOLUTIONSResolutions
Resolution
16 March 2007
RESOLUTIONSResolutions
Statement Of Affairs
14 March 2007
SASA
Legacy
14 March 2007
88(2)R88(2)R
Statement Of Affairs
14 March 2007
SASA
Resolution
26 February 2007
RESOLUTIONSResolutions
Legacy
19 February 2007
395Particulars of Mortgage or Charge
Legacy
10 December 2006
363sAnnual Return (shuttle)
Legacy
29 September 2006
287Change of Registered Office
Legacy
17 February 2006
88(2)R88(2)R
Legacy
13 February 2006
287Change of Registered Office
Legacy
13 February 2006
225Change of Accounting Reference Date
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Incorporation Company
29 November 2005
NEWINCIncorporation