ASTON LARK GROUP LIMITED

Company Number

02845335

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

11 UBOs listed, please log in to see this data

Registered Address

One
Creechurch Place
London
EC3A 5AF
United Kingdom

Industry Codes

70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
70.22: Business and other management consultancy activities (European Community NACE Rev 2)
7020: Management consultancy activities (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2015-08-17

Previous Names

ASG RISK MANAGEMENT LIMITED
ASTON SCOTT GROUP LIMITED
ASTON SCOTT GROUP PLC
H T KIRK LIMITED
BURTON & BRINDLEY COMMERCIAL LIMITED
ROSEBAY WILLOWHERB LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

16 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

MALLING HOUSE, WEST MALLING, KENT, ME19 6QL, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ASTON LARK GROUP (HOLDINGS) LIMITED (United Kingdom) controls ASTON LARK GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	BOWMARK CAPITAL LLP (United Kingdom) controls ASTON LARK GROUP LIMITED (United Kingdom)	Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2023-08-03	ASTON LARK GROUP LIMITED (United Kingdom) controls A-PLAN LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2023-06-08	ASTON LARK GROUP LIMITED (United Kingdom) controls LARK MIDCO LIMITED (United Kingdom)	Significant Influence Or Control	details
2022-12-12	ASTON LARK GROUP LIMITED (United Kingdom) controls UKGLOBAL INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2022-12-12	ASTON LARK GROUP LIMITED (United Kingdom) controls MAGENTA ONE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2022-08-17	ASTON LARK GROUP LIMITED (United Kingdom) controls AJ INSURANCE SERVICE (HOLDINGS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (68 records)

Filings

180 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details
70.22/9	Management consultancy activities (other than financial management)	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 9 2024

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