Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
A-Plan Limited
- Incorporated
- 17 August 1993 (33 years)
- Previously known as
- Aston Lark Group Limited (until 1 April 2026)Asg Risk Management Limited (until 2 November 2018)Aston Scott Group Limited (until 16 March 2007)Earlier: Aston Scott Group PLC, H T Kirk Limited, Burton & Brindley Commercial Limited, Rosebay Willowherb Limited
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Robert Kennedy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Kennedy, Robert
Director · Appointed 15 January 2026
Irish
Born November 1978
Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 25 April 2022
British
Born June 1970 (56)
Officer history (18 former)
15 January 2026
15 January 2026
Appointed Kennedy, Robert as Director
4 December 2024
5 December 2023
6 April 2023
Appointed Manning, Graeme Robert as Secretary
6 October 2022
31 May 2022
25 April 2022
1 January 2021
1 July 2020
24 April 2020
12 November 2019
18 September 2017
18 September 2017
31 August 2017
23 December 2016
9 November 2016
Resigned Carslaw, Heidi Joan as Director
19 October 2016
6 May 2015
6 May 2015
6 May 2015
6 May 2015
Appointed Carslaw, Heidi Joan as Director
31 January 2007
31 January 2007
31 January 2007
31 January 2007
1 August 1994
2 June 1994
Resigned Brindley, David James as Director
2 June 1994
Resigned Burton, David John as Director
1 November 1993
Appointed Burton, David John as Director
1 November 1993
Appointed Brindley, David James as Director
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
22 September 1993
17 August 1993
17 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Holdings 4
Companies where A-Plan Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
24 October 2023
Ceased Aston Lark Group (Holdings) Limited — Owns 75–100% of shares
2 September 2019
Ceased Bowmark Capital LLP — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Other filing | |||
| 1 April 2026 | Certificate of change of name | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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