ASTON LARK GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ASTON LARK GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
05639290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/11/2005
(19years old)
WEBSITE
www.astonscott.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/05/2015
02/11/2018
ASTON SCOTT GROUP LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 01732220220
TPS: No
Malling House
Town Hill
West Malling
Kent
ME19 6QL
Telephone: 220220
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON LARK (AB) LIMITED | Company is dissolved | View Report |
| ASTON LARK GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 27/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
Credit Risk Overview
Want to learn more about ASTON LARK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON LARK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON LARK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2005 - 06/05/2015 (9 years and 5 months) Born in Mar 1963 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jul 1966 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 27/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 25/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/09/2024 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 29/08/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 25/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 15/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 04/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930766104) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 16/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 02/02/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 02/11/2017 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 12/10/2017 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 12/10/2017 | Sarah Elaine Locke (906083450) has left the board |
| 12/10/2017 | Timothy Mark Holland (922131550) has left the board |
| 08/04/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Timothy Mark Holland (922131550) Appointed |
| 10/12/2016 | New Annual Return filed |
| 11/11/2016 | Heidi Joan Carslaw (919774159) has left the board |
| 21/10/2016 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 21/05/2015 | Andrew Gordon Scott (903330043) has left the board |
| 21/05/2015 | New Board Member Peter William Blanc (905633749) Appointed |
| 21/05/2015 | Glenn David Paul Scarborough (902505954) has left the board |
| 21/05/2015 | New Board Member Heidi Joan Carslaw (919774159) Appointed |
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