ASTON LARK EMPLOYEE BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
ASTON LARK EMPLOYEE BENEFITS LIMITED
COMPANY NUMBER
02792080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1993
(31 years and 9 months old)
WEBSITE
http://astonlark.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/09/2016
28/06/2018
LARK EMPLOYEE BENEFITS LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02075432800
TPS: No
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 76233806
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON LARK LIMITED | Active - Accounts Filed | View Report |
| ASTON LARK EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Michael Dalby (910801440) has left the board |
| 16/10/2024 | Glenn Thomas (904352767) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTON LARK EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON LARK EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON LARK EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) 28/11/2022 - Present (1 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Michael Dalby (910801440) has left the board |
| 16/10/2024 | Glenn Thomas (904352767) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | Richard Michael Holden (927961501) has left the board |
| 27/04/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 19/10/2023 | Michael Raymond Millar (929085059) has left the board |
| 19/10/2023 | Andrew James Galbraith (914082930) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 20/06/2023 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 05/06/2023 | New Board Member David James Rosewall Edmands (930968558) Appointed |
| 20/04/2023 | New Board Member Peter James Murphy (926164886) Appointed |
| 12/04/2023 | Emma Louise Snooks (930288218) has left the board |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930765594) Appointed |
| 02/03/2023 | Bethan Louise Jones (925673420) has left the board |
| 02/03/2023 | Stephen John Starling Lark (914144212) has left the board |
| 02/03/2023 | Peter William Blanc (905633749) has left the board |
| 02/03/2023 | Stuart Paul Rootham (920117176) has left the board |
| 02/03/2023 | Warren Paul Dickson (915219235) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Emma Louise Snooks (930288218) Appointed |
| 05/12/2022 | New Board Member Jonathan Cumpstey (930288217) Appointed |
| 21/11/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 14/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 27/09/2022 | New Board Member Glenn Thomas (904352767) Appointed |
| 24/08/2022 | Samantha Zena Mistry (922511120) has left the board |
| 23/08/2022 | New Board Member Cheryl Anne Brennan (927216877) Appointed |
| 16/08/2022 | New Board Member Cheryl Anne Brennan (929903859) Appointed |
| 04/08/2022 | New Board Member Michael Raymond Millar (929085059) Appointed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 04/02/2022 | New Board Member Richard Michael Holden (927961501) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Ian Theodorus Jacob (927153569) Appointed |
| 25/05/2020 | Andrew David Scola (926532885) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Andrew David Scola (926532885) Appointed |
| 02/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | Julie Dawn Whitehead (916147094) has left the board |
| 27/03/2019 | New Board Member Bethan Louise Jones (925673420) Appointed |
| 14/01/2019 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 15/09/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 06/12/2017 | Carl Whitmore Brown (910966358) has left the board |
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