ASTON LARK GROUP LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 02845335
- Last Updated: 01 Mar 2024
Company Profile
ASTON LARK GROUP LIMITED was incorporated on Tuesday, August 17, 1993 as a Private Limited Company with registered address in LONDON. ASTON LARK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 31 years 6 months and 6 days.
| Name | ASTON LARK GROUP LIMITED |
|---|---|
| Company number | 02845335 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
right to appoint and remove directors
|
| Aston Lark Group (Holdings) Limited Creechurch Place, EC3A 5AF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON LARK GROUP LIMITED | 17 Aug 1993 |
| ASTON SCOTT GROUP LIMITED | 16 Mar 2007 |
| ASG RISK MANAGEMENT LIMITED | 02 Nov 2018 |