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Officers23

Events2

Documents100

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Last updated: Jun 01, 2024

ASTON LARK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1993 (31 years ago)

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Summary

NameASTON LARK GROUP LIMITED
Historical names
  • ASG RISK MANAGEMENT LIMITED
  • ASTON SCOTT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02845335
Incorporation Date17 Aug 1993 (31 years ago) / 72 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RIGHT******************

ActiveUnited Kingdom

MAGEN**************

ActiveUnited Kingdom

THE H***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

HOWDEN UK&I HOLDINGS LIMITED

Person with significant control


Appointed on24 Oct 2023

corporate

IndividualUnited Kingdom

BOWMARK CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2019

individual

IndividualUnited Kingdom

Blanc, Peter William

Director


Appointed on06 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Carl Whitmore

Director


Appointed on18 Sep 2017

Resigned on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, Graeme Robert

Secretary


Appointed on06 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateson, Anne Rosalind

nominee-secretary


Appointed on17 Aug 1993

Resigned on22 Sep 1993

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Events

Old value

02 Nov 2018

Name changeASG RISK MANAGEMENT LIMITED

16 Mar 2007

Name changeASTON SCOTT GROUP LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Termination director company with name termination dateTM01View
07 Oct 2022Accounts with accounts type fullAAView
12 Sep 2022Change account reference date company current shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is ASTON LARK GROUP LIMITED's headquarters?

ASTON LARK GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is ASTON LARK GROUP LIMITED's industry?

ASTON LARK GROUP LIMITED is in the industry of Activities of holding companies

What year was ASTON LARK GROUP LIMITED started?

ASTON LARK GROUP LIMITED was started in 1993

Sources: Companies House