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Aston Lark (Topco) Limited

Aston Lark (Topco) Limited is an active company incorporated on 15 June 2017 with the registered office located in . Aston Lark (Topco) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10820826
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Aston Lark (Topco) Limited
Contact Update Details
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 23 Feb 2023 (2 years 9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom
Telephone
020 75432800
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Peter William Blanc
Director • English • Lives in England • Born in Aug 1970
Aston Lark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden UK Brokers Limited
Andrew James Galbraith and Michael Raymond Millar are mutual people.
Active
Aston Lark Group Limited
Peter William Blanc and Andrew James Galbraith are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Endsleigh Insurance Services Limited
Michael Raymond Millar is a mutual person.
Active
SFS Group Limited
Michael Raymond Millar is a mutual person.
Active
SFTS Trustees Limited
Michael Raymond Millar is a mutual person.
Active
Reich Insurance Brokers Limited
Michael Raymond Millar is a mutual person.
Active
Endsleigh Limited
Michael Raymond Millar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £124.95M (-100%)
Total Liabilities
£0
Decreased by £5.5M (-100%)
Net Assets
£0
Decreased by £119.45M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Accounting Period Extended
2 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Jun 2025
Mr Michael Raymond Millar Appointed
7 Months Ago on 30 Apr 2025
Stephen John Starling Lark Resigned
7 Months Ago on 30 Apr 2025
Mr Andrew James Galbraith Appointed
7 Months Ago on 30 Apr 2025
Stuart Paul Rootham Resigned
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Jul 2024
Lagonda Holdco Limited (PSC) Resigned
1 Year 7 Months Ago on 16 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 Jun 2025
Appointment of Mr Andrew James Galbraith as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Stephen John Starling Lark as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Michael Raymond Millar as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
Submitted on 21 Nov 2024
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Repayment History
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