Aston Lark Group (Holdings) Limited
Company Profile
dissolved
UnknownAston Lark Group (holdings) Limited
05639290•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
29/11/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Aston Lark Group (holdings) Limited (05639290) is a private limited with share capital incorporated on 29/11/2005 (20 years old) and registered in london, EC3A5AF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 29/11/2005
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2024
Legacy
Category:Insolvency
Date:12-01-2024
Legacy
Category:Capital
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2023
Legacy
Category:Accounts
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Accounts
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Legacy
Category:Accounts
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2019
Legacy
Category:Accounts
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Resolution
Category:Resolution
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-05-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2015
Resolution
Category:Resolution
Date:05-05-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:11-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Resolution
Category:Resolution
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Capital Cancellation Shares
Category:Capital
Date:15-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2024
Filing Date16/06/2023
Latest Accounts30/09/2022
Trading Addresses
Malling House, Town Hill, West Malling, Kent, ME196QL
One Creechurch Place, London, EC3A5AFRegistered
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