A-PLAN LIMITED
Company Number 02845335
Status
Active
Incorporated
August 17, 1993
Entity Type
Ltd
Registered Office
One
London
EC3A 5AF
64205
Previous Names
ASTON LARK GROUP LIMITED
Ceased on Apr 1, 2026
ASG RISK MANAGEMENT LIMITED
Ceased on Nov 2, 2018
ASTON SCOTT GROUP LIMITED
Ceased on Mar 16, 2007
ASTON SCOTT GROUP PLC
Ceased on Feb 1, 2007
H T KIRK LIMITED
Ceased on Oct 20, 1998
BURTON & BRINDLEY COMMERCIAL LIMITED
Ceased on Jun 17, 1994
ROSEBAY WILLOWHERB LIMITED
Ceased on Sep 27, 1993
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
A-PLAN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02845335, this organization has been active since August 1993. Primarily in the 64205 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Change Of Name
Apr 1, 2026
Confirmation Statement
Mar 4, 2026
Officers
Jan 21, 2026
Officers
Jan 21, 2026
Confirmation Statement
Oct 1, 2025
Accounts
Sep 19, 2025
Accounts
Jun 25, 2025
Accounts
Jun 25, 2025
Other
Jun 25, 2025
Other
Jun 25, 2025
Officers
Dec 10, 2024
Capital
Oct 1, 2024
Capital
Oct 1, 2024
Insolvency
Oct 1, 2024
Resolution
Oct 1, 2024
Confirmation Statement
Sep 30, 2024
Capital
Sep 27, 2024
Capital
Sep 27, 2024
Insolvency
Sep 27, 2024
Resolution
Sep 27, 2024
Capital
Sep 24, 2024
Accounts
Jul 2, 2024
Accounts
Jul 2, 2024
Other
Jul 2, 2024
Other
Jul 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Howden Uk&I Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aston Lark Group (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Bowmark Capital Llp
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
nominee secretary
secretary
secretary
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
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