Aston Lark Group Limited

02845335

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC3A 5AF

Incorporated 17/08/1993

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew James Galbraith

director · Since 25/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Graeme Robert Manning

secretary · Since 06/04/2023

Robert Kennedy

director · Since 15/01/2026

IRISH · IRELAND · Age 47

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 24/10/2023

Former PSCs

Bowmark Capital Llp

Ceased 02/09/2019

Aston Lark Group (Holdings) Limited

Ceased 24/10/2023

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 15/11/2017Registered 23/11/2017Satisfied 27/11/2019

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 31/05/2017Registered 02/06/2017Satisfied 11/10/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 06/05/2015Registered 08/05/2015Satisfied 11/10/2017

Charge

satisfied

HSBC BANK PLC

Created 29/08/2013Registered 31/08/2013Satisfied 09/05/2015

charge

satisfied

MACQUARIE BANK LIMITED

Created 30/11/2011Registered 13/12/2011Satisfied 26/02/2014

charge

satisfied

PREMIUM CREDIT LIMITED

Created 08/02/2007Registered 19/02/2007Satisfied 28/01/2010

charge

satisfied

ASTON BARCLAY PLC

Created 23/11/1994Registered 25/11/1994Satisfied 02/12/2006