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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
Company No
02792080
Private limited company
Age
32 years
Incorporated 19 February 1993
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 26 Jul 2023 (2 years 2 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
02085572300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in May 1972
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Jonathan Paul Cumpstey Resigned
1 Year Ago on 1 Oct 2024
Glenn Thomas Resigned
1 Year Ago on 1 Oct 2024
Michael Dalby Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 8 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Statement of capital on 8 October 2025
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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Repayment History
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