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- ASTON LARK GROUP LIMITED
ASTON LARK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASTON LARK GROUP LIMITED
COMPANY NUMBER
02845335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/08/1993
(31 years and 3 months old)
WEBSITE
www.astonscott.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/03/2007
02/11/2018
ASG RISK MANAGEMENT LIMITED
View all previous names
Previous Names
16/03/2007 02/11/2018 ASG RISK MANAGEMENT LIMITED
01/02/2007 16/03/2007 ASTON SCOTT GROUP LIMITED
20/10/1998 01/02/2007 ASTON SCOTT GROUP PLC
17/06/1994 20/10/1998 H T KIRK LIMITED
27/09/1993 17/06/1994 BURTON & BRINDLEY COMMERCIAL LIMITED
17/08/1993 27/09/1993 ROSEBAY WILLOWHERB LIMITED
LONDON
EC3A 5AF
Telephone: 01732872872
TPS: No
Malling House
Town Hill
West Malling
Kent
ME19 6QL
Telephone: 872872
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 GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 11/12/2023 | Event: Stephen John Starling Lark (914144212) has left the board |
Credit Risk Overview
Want to learn more about ASTON LARK GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON LARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2015 - Present (9 years and 6 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 52 |
View Report |
19/10/2016 - Present (8 years and 1 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 79 |
View Report |
01/07/2020 - Present (4 years and 4 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 24 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 11/12/2023 | Event: Stephen John Starling Lark (914144212) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Company Secretary Graeme Robert Manning (930765593) Appointed |
Date: 14/10/2022 | Event: Ian Theodorus Jacob (928645273) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: Timothy Mark Holland (922131549) has left the board |
Date: 31/05/2022 | Event: New Board Member Andrew James Galbraith (914082930) Appointed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Board Member Andrew James Galbraith (929511758) Appointed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: Ian Theodorus Jacob (927153570) has left the board |
Date: 14/07/2020 | Event: New Board Member Ian Theodorus Jacob (927153569) Appointed |
Date: 07/07/2020 | Event: New Board Member Ian Theodorus Jacob (927153570) Appointed |
Date: 25/05/2020 | Event: Andrew David Scola (926532885) has left the board |
Date: 18/12/2019 | Event: New Board Member Andrew David Scola (926532885) Appointed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: Change in Reg. Office |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Board Member Stephen John Starling Lark (914144212) Appointed |
Date: 02/11/2017 | Event: New Board Member Carl Whitmore Brown (910966358) Appointed |
Date: 12/10/2017 | Event: Sarah Elaine Locke (906083450) has left the board |
Date: 12/10/2017 | Event: Timothy Mark Holland (922131552) has left the board |
Date: 12/10/2017 | Event: New Board Member Timothy Mark Holland (922131549) Appointed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 29/12/2016 | Event: New Board Member Timothy Mark Holland (922131552) Appointed |
Date: 11/11/2016 | Event: Heidi Joan Carslaw (919774159) has left the board |
Date: 21/10/2016 | Event: New Board Member Stuart Paul Rootham (920117176) Appointed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Confirmation Statement filed |
Date: 28/05/2015 | Event: Heidi Joan Carslaw (919780478) has left the board |
Date: 28/05/2015 | Event: New Board Member Heidi Joan Carslaw (919774159) Appointed |
Date: 21/05/2015 | Event: Andrew Gordon Scott (903330043) has left the board |
Date: 21/05/2015 | Event: Glenn David Paul Scarborough (902505954) has left the board |
Date: 21/05/2015 | Event: New Board Member Peter William Blanc (905633749) Appointed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Confirmation Statement filed |
Date: 23/11/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Confirmation Statement filed |
Date: 09/11/2012 | Event: New Accounts filed |
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