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Aston Lark Employee Benefits Limited

Aston Lark Employee Benefits Limited is an active company incorporated on 19 February 1993 with the registered office located in , . Aston Lark Employee Benefits Limited was registered 32 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 21 days ago
Company No
02792080
Private limited company
Age
32 years
Incorporated 19 February 1993
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Aston Lark Employee Benefits Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 26 Jul 2023 (2 years 5 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
02085572300
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cheryl Anne Brennan
Director • British • Lives in UK • Born in Mar 1976
Peter James Murphy
Director • British • Lives in UK • Born in Apr 1971
David James Rosewall Edmands
Director • British • Lives in UK • Born in Nov 1968
Howden UK&I Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Employee Benefits & Wellbeing Limited
Cheryl Anne Brennan, David James Rosewall Edmands, and 1 more are mutual people.
Active
Red ARC Assured Limited
David James Rosewall Edmands and Peter James Murphy are mutual people.
Active
Right To Health Limited
David James Rosewall Edmands is a mutual person.
Active
Activequote Limited
David James Rosewall Edmands is a mutual person.
Active
Healthwise Limited
Cheryl Anne Brennan and David James Rosewall Edmands are mutual people.
Dissolved
Howden Life & Health Limited
David James Rosewall Edmands and Peter James Murphy are mutual people.
Dissolved
Softswift Limited
David James Rosewall Edmands is a mutual person.
Dissolved
Howden Employee Benefits & Wellbeing Holdings Limited
David James Rosewall Edmands is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £169K (+15%)
Turnover
£14.17M
Increased by £1.71M (+14%)
Employees
77
Increased by 6 (+8%)
Total Assets
£33.21M
Decreased by £9.77M (-23%)
Total Liabilities
-£989K
Decreased by £12.67M (-93%)
Net Assets
£32.22M
Increased by £2.9M (+10%)
Debt Ratio (%)
3%
Decreased by 28.8% (-91%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
21 Days Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Accounting Period Extended
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Charge Satisfied
6 Months Ago on 1 Jul 2025
Charge Satisfied
6 Months Ago on 1 Jul 2025
Charge Satisfied
1 Year Ago on 24 Dec 2024
Jonathan Paul Cumpstey Resigned
1 Year 3 Months Ago on 1 Oct 2024
Glenn Thomas Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 3 Dec 2025
Statement of capital on 8 October 2025
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
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Repayment History
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