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ASTON LARK GROUP LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 02845335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- ROOTHAM, Stuart Paul
- GALBRAITH, Andrew James
- Company secretaries
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-17
- Age Of Company 1993-08-17 30 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Howden Uk&I Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASG RISK MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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ASTON LARK GROUP LIMITED Company Description
- ASTON LARK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02845335. Its current trading status is "live". It was registered 1993-08-17. It was previously called ASG RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at One .
Get ASTON LARK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Lark Group Limited - One, Creechurch Place, London, EC3A 5AF, United Kingdom
- 1993-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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cessation-of-a-person-with-significant-control (2023-10-25) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2023-10-20) - SH19
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legacy (2023-10-20) - CAP-SS
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legacy (2023-10-20) - SH20
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resolution (2023-10-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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notification-of-a-person-with-significant-control (2023-10-25) - PSC02
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-07-11) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-06-20) - SH19
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resolution (2023-06-20) - RESOLUTIONS
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legacy (2023-06-20) - CAP-SS
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legacy (2023-06-20) - SH20
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-account-reference-date-company-current-shortened (2022-09-12) - AA01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-16) - AD01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-full (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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confirmation-statement-with-updates (2019-08-30) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-full (2019-07-25) - AA
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change-person-director-company-with-change-date (2019-01-24) - CH01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-10) - SH01
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resolution (2018-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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accounts-with-accounts-type-full (2018-01-31) - AA
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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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resolution (2018-11-02) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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capital-allotment-shares (2017-06-27) - SH01
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resolution (2017-07-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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resolution (2017-11-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-23) - MR01
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change-account-reference-date-company-current-shortened (2017-12-04) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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resolution (2015-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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mortgage-satisfy-charge-full (2015-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-10-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-31) - MR01
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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accounts-with-accounts-type-full (2011-11-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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legacy (2010-02-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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auditors-resignation-company (2008-07-24) - AUD
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288b
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legacy (2007-09-19) - 363s
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certificate-change-of-name-company (2007-03-16) - CERTNM
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legacy (2007-03-14) - 288a
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legacy (2007-02-26) - 155(6)a
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legacy (2007-02-26) - 155(6)b
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-02-22) - 288a
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legacy (2007-02-19) - 395
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certificate-re-registration-public-limited-company-to-private (2007-02-01) - CERT10
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re-registration-memorandum-articles (2007-02-01) - MAR
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 53
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-06) - AA
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legacy (2006-12-02) - 403a
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-group (2006-02-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-13) - AA
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legacy (2005-03-11) - 287
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legacy (2005-09-22) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-15) - AA
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legacy (2003-08-28) - 363s
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legacy (2003-02-19) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-02) - AA
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legacy (2002-08-23) - 363s
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legacy (2002-07-14) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-04) - AA
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-25) - 363s
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accounts-with-accounts-type-full-group (2000-12-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-16) - AA
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-17) - 123
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resolution (1998-07-17) - RESOLUTIONS
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legacy (1998-07-17) - 88(2)R
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legacy (1998-08-21) - 363s
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resolution (1998-10-20) - RESOLUTIONS
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auditors-report (1998-10-20) - AUDR
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legacy (1998-10-20) - 43(3)e
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re-registration-memorandum-articles (1998-10-20) - MAR
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accounts-balance-sheet (1998-10-20) - BS
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auditors-statement (1998-10-20) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-10-20) - CERT7
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accounts-with-accounts-type-full-group (1998-12-14) - AA
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legacy (1998-10-20) - 43(3)
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-14) - 225(1)
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legacy (1996-08-23) - 363s
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accounts-with-accounts-type-full-group (1996-10-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-26) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-07-17) - AA
keyboard_arrow_right 1994
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legacy (1994-08-05) - 288
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legacy (1994-06-22) - 288
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certificate-change-of-name-company (1994-06-16) - CERTNM
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legacy (1994-01-18) - 88(2)R
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resolution (1994-01-18) - RESOLUTIONS
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legacy (1994-01-18) - 123
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legacy (1994-11-25) - 395
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legacy (1994-09-05) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-08-17) - NEWINC
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resolution (1993-09-21) - RESOLUTIONS
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certificate-change-of-name-company (1993-09-24) - CERTNM
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memorandum-articles (1993-10-04) - MEM/ARTS
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legacy (1993-10-08) - 288
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legacy (1993-10-04) - 288
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legacy (1993-10-15) - 224
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legacy (1993-12-12) - 288
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legacy (1993-10-04) - 287