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Aston Lark Group (Holdings) Limited

Aston Lark Group (Holdings) Limited is a dissolved company incorporated on 29 November 2005 with the registered office located in . Aston Lark Group (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 4 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05639290
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
Telephone
01732872872
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • English • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1966
Director • Group Managing Director • British • Lives in England • Born in Jun 1969
Aston Lark Group Limited
PSC
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Mutual Companies
Aston Lark (Topco) Limited
Peter William Blanc, Stuart Paul Rootham, and 1 more are mutual people.
Active
Aston Lark Group Limited
Peter William Blanc and Stuart Paul Rootham are mutual people.
Active
Reich Group Limited
Peter William Blanc and Stuart Paul Rootham are mutual people.
Active
Endsleigh Insurance Services Limited
Stuart Paul Rootham is a mutual person.
Active
SFS Group Limited
Stuart Paul Rootham is a mutual person.
Active
SFTS Trustees Limited
Stuart Paul Rootham is a mutual person.
Active
Reich Insurance Brokers Limited
Stuart Paul Rootham is a mutual person.
Active
Endsleigh Limited
Stuart Paul Rootham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Dec30 Sep 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£84.23M
Same as previous period
Total Liabilities
-£1.16M
Same as previous period
Net Assets
£83.07M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 6 Mar 2024
Aston Lark (Ab) Limited (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Aston Lark Group Limited (PSC) Appointed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Graeme Robert Manning Appointed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Notification of Aston Lark Group Limited as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Cessation of Aston Lark (Ab) Limited as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Statement of capital on 12 January 2024
Submitted on 12 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Statement by Directors
Submitted on 12 Jan 2024
Solvency Statement dated 10/01/24
Submitted on 12 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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