Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASTON LARK GROUP LIMITED
Company Information for

ASTON LARK GROUP LIMITED

ONE, CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
02845335
Private Limited Company
Active

Company Overview

About Aston Lark Group Ltd
ASTON LARK GROUP LIMITED was founded on 1993-08-17 and has its registered office in London. The organisation's status is listed as "Active". Aston Lark Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASTON LARK GROUP LIMITED
 
Legal Registered Office
ONE
CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in ME19
 
Previous Names
ASG RISK MANAGEMENT LIMITED02/11/2018
ASTON SCOTT GROUP LIMITED16/03/2007
Filing Information
Company Number 02845335
Company ID Number 02845335
Date formed 1993-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 19:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON LARK GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ASTON LARK GROUP LIMITED
The following companies were found which have the same name as ASTON LARK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON LARK GROUP (HOLDINGS) LIMITED ONE CREECHURCH PLACE LONDON EC3A 5AF Active - Proposal to Strike off Company formed on the 2005-11-29

Company Officers of ASTON LARK GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BLANC
 Director 2015-05-06
CARL WHITMORE BROWN
 Director 2017-09-18
TIMOTHY MARK HOLLAND
 Director 2016-12-23
STEPHEN JOHN STARLING LARK
 Director 2017-09-18
STUART PAUL ROOTHAM
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELAINE LOCKE
 Company Secretary 2007-01-31 2017-08-31
HEIDI JOAN CARSLAW
 Director 2015-05-06 2016-11-09
GLENN DAVID PAUL SCARBOROUGH
 Director 2007-01-31 2015-05-06
ANDREW GORDON SCOTT
 Director 1993-09-22 2015-05-06
GLENN DAVID PAUL SCARBOROUGH
 Company Secretary 1993-09-22 2007-01-31
LESLIE SCARBOROUGH
 Director 1993-09-22 2007-01-31
GLENN DAVID PAUL SCARBOROUGH
 Director 1993-09-22 1994-08-01
DAVID JAMES BRINDLEY
 Director 1993-11-01 1994-06-02
DAVID JOHN BURTON
 Director 1993-11-01 1994-06-02
ANNE ROSALIND BATESON
 Nominated Secretary 1993-08-17 1993-09-22
POH LIM LAI
 Nominated Director 1993-08-17 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BLANC INGRAM, HAWKINS & NOCK LIMITED Director 2018-03-12 CURRENT 1974-09-25 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK EMPLOYEE BENEFITS LIMITED Director 2017-11-13 CURRENT 1993-02-19 Active
PETER WILLIAM BLANC HOWDEN UK BROKERS LIMITED Director 2017-11-13 CURRENT 1993-06-28 Active
PETER WILLIAM BLANC EUROMARINE INSURANCE SERVICES LIMITED Director 2017-11-13 CURRENT 1993-11-08 Active - Proposal to Strike off
PETER WILLIAM BLANC LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2001-03-01 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
PETER WILLIAM BLANC LARK (2012) LIMITED Director 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
PETER WILLIAM BLANC LARK MIDCO LIMITED Director 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
PETER WILLIAM BLANC SALT RISK MANAGEMENT LTD Director 2017-02-28 CURRENT 2009-05-20 Active
PETER WILLIAM BLANC A.H. BELL & CO. (INSURANCE BROKERS) LIMITED Director 2017-02-28 CURRENT 1978-08-01 Active - Proposal to Strike off
PETER WILLIAM BLANC FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-05-20 CURRENT 2008-04-10 Active
PETER WILLIAM BLANC FIRST COMMERCIAL INSURANCE BROKERS LIMITED Director 2016-01-07 CURRENT 2003-01-08 Active - Proposal to Strike off
PETER WILLIAM BLANC HASTINGS INSURANCE SERVICES LIMITED Director 2015-08-03 CURRENT 1995-10-20 Active
PETER WILLIAM BLANC ASTON SCOTT LTD. Director 2015-06-12 CURRENT 1977-12-01 Active
PETER WILLIAM BLANC ASTON LARK GROUP (HOLDINGS) LIMITED Director 2015-05-06 CURRENT 2005-11-29 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK (AM) LIMITED Director 2015-05-06 CURRENT 2015-02-16 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK (AT) LIMITED Director 2015-05-06 CURRENT 2015-02-16 Active - Proposal to Strike off
PETER WILLIAM BLANC ASTON LARK (AB) LIMITED Director 2015-05-06 CURRENT 2015-02-16 Active - Proposal to Strike off
PETER WILLIAM BLANC BRITISH INSURANCE BROKERS' ASSOCIATION Director 2014-05-06 CURRENT 1977-01-01 Active
PETER WILLIAM BLANC SEDONA INVESTMENTS LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
CARL WHITMORE BROWN INGRAM, HAWKINS & NOCK LIMITED Director 2018-03-12 CURRENT 1974-09-25 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON SCOTT LTD. Director 2017-11-14 CURRENT 1977-12-01 Active
CARL WHITMORE BROWN ASTON LARK (TRUSTEES) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
CARL WHITMORE BROWN ASTON LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2005-11-29 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON LARK (AM) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
CARL WHITMORE BROWN ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON LARK (AB) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
CARL WHITMORE BROWN ASTON LARK (AT) LIMITED Director 2017-08-18 CURRENT 2015-02-16 Active - Proposal to Strike off
CARL WHITMORE BROWN EUROMARINE INSURANCE SERVICES LIMITED Director 2016-05-24 CURRENT 1993-11-08 Active - Proposal to Strike off
CARL WHITMORE BROWN INSURANCE RISK SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-10-05 Dissolved 2017-01-31
CARL WHITMORE BROWN LARK MIDCO LIMITED Director 2012-08-15 CURRENT 2012-04-24 Active - Proposal to Strike off
CARL WHITMORE BROWN LARK (2012) LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
CARL WHITMORE BROWN LARK GROUP (HOLDINGS) LIMITED Director 2003-01-01 CURRENT 2001-03-01 Active - Proposal to Strike off
CARL WHITMORE BROWN HOWDEN UK BROKERS LIMITED Director 2003-01-01 CURRENT 1993-06-28 Active
TIMOTHY MARK HOLLAND ASTON LARK EMPLOYEE BENEFITS LIMITED Director 2017-10-10 CURRENT 1993-02-19 Active
TIMOTHY MARK HOLLAND HOWDEN UK BROKERS LIMITED Director 2017-10-10 CURRENT 1993-06-28 Active
TIMOTHY MARK HOLLAND EUROMARINE INSURANCE SERVICES LIMITED Director 2017-10-10 CURRENT 1993-11-08 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2001-03-01 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
TIMOTHY MARK HOLLAND LARK (2012) LIMITED Director 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND LARK MIDCO LIMITED Director 2017-09-18 CURRENT 2012-04-24 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK DORMANT HOLDING CO LTD Director 2017-05-23 CURRENT 2017-05-23 Active
TIMOTHY MARK HOLLAND SALT RISK MANAGEMENT LTD Director 2017-02-28 CURRENT 2009-05-20 Active
TIMOTHY MARK HOLLAND A.H. BELL & CO. (INSURANCE BROKERS) LIMITED Director 2017-02-28 CURRENT 1978-08-01 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK GROUP (HOLDINGS) LIMITED Director 2016-12-23 CURRENT 2005-11-29 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK (AM) LIMITED Director 2016-12-23 CURRENT 2015-02-16 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON SCOTT LTD. Director 2016-12-23 CURRENT 1977-12-01 Active
TIMOTHY MARK HOLLAND FIRST COMMERCIAL INSURANCE BROKERS LIMITED Director 2016-12-23 CURRENT 2003-01-08 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK (AT) LIMITED Director 2016-12-23 CURRENT 2015-02-16 Active - Proposal to Strike off
TIMOTHY MARK HOLLAND ASTON LARK (AB) LIMITED Director 2016-12-23 CURRENT 2015-02-16 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON SCOTT LTD. Director 2017-11-14 CURRENT 1977-12-01 Active
STEPHEN JOHN STARLING LARK ASTON LARK GROUP (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2005-11-29 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (AM) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STEPHEN JOHN STARLING LARK ASTON LARK (BIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (AT) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (AB) LIMITED Director 2017-09-18 CURRENT 2015-02-16 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK (MIDCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK EUROMARINE INSURANCE SERVICES LIMITED Director 2016-05-24 CURRENT 1993-11-08 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK INSURANCE RISK SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-10-05 Dissolved 2017-01-31
STEPHEN JOHN STARLING LARK INSURANCE RISK SOLUTIONS HOLDINGS LIMITED Director 2014-07-09 CURRENT 2007-07-05 Dissolved 2017-05-30
STEPHEN JOHN STARLING LARK H. M. T. INSURANCE BROKERS LIMITED Director 2013-07-31 CURRENT 1989-05-11 Dissolved 2015-07-07
STEPHEN JOHN STARLING LARK DUKE PENSION SERVICES LIMITED Director 2013-06-05 CURRENT 1993-11-29 Dissolved 2015-01-27
STEPHEN JOHN STARLING LARK LARK (2012) LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK LARK MIDCO LIMITED Director 2012-08-06 CURRENT 2012-04-24 Active - Proposal to Strike off
STEPHEN JOHN STARLING LARK ASTON LARK EMPLOYEE BENEFITS LIMITED Director 2002-10-01 CURRENT 1993-02-19 Active
STEPHEN JOHN STARLING LARK HOWDEN UK BROKERS LIMITED Director 2002-01-04 CURRENT 1993-06-28 Active
STEPHEN JOHN STARLING LARK LARK GROUP (HOLDINGS) LIMITED Director 2001-03-23 CURRENT 2001-03-01 Active - Proposal to Strike off
STUART PAUL ROOTHAM ASTON LARK EMPLOYEE BENEFITS LIMITED Director 2018-06-14 CURRENT 1993-02-19 Active
STUART PAUL ROOTHAM INGRAM, HAWKINS & NOCK LIMITED Director 2018-03-12 CURRENT 1974-09-25 Active - Proposal to Strike off
STUART PAUL ROOTHAM HOWDEN UK BROKERS LIMITED Director 2017-10-09 CURRENT 1993-06-28 Active
STUART PAUL ROOTHAM EUROMARINE INSURANCE SERVICES LIMITED Director 2017-10-09 CURRENT 1993-11-08 Active - Proposal to Strike off
STUART PAUL ROOTHAM ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
STUART PAUL ROOTHAM ASTON LARK DORMANT HOLDING CO LTD Director 2017-05-23 CURRENT 2017-05-23 Active
STUART PAUL ROOTHAM SALT RISK MANAGEMENT LTD Director 2017-02-28 CURRENT 2009-05-20 Active
STUART PAUL ROOTHAM A.H. BELL & CO. (INSURANCE BROKERS) LIMITED Director 2017-02-28 CURRENT 1978-08-01 Active - Proposal to Strike off
STUART PAUL ROOTHAM ASTON LARK GROUP (HOLDINGS) LIMITED Director 2016-10-19 CURRENT 2005-11-29 Active - Proposal to Strike off
STUART PAUL ROOTHAM ASTON SCOTT LTD. Director 2016-10-10 CURRENT 1977-12-01 Active
STUART PAUL ROOTHAM FIRST COMMERCIAL INSURANCE BROKERS LIMITED Director 2016-10-10 CURRENT 2003-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-01Solvency Statement dated 17/09/24
2024-10-01Statement by Directors
2024-10-01Statement of capital on GBP 2,500,002
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-27Solvency Statement dated 17/09/24
2024-09-27Statement by Directors
2024-09-27Statement of capital on GBP 2,500,002
2024-09-2417/09/24 STATEMENT OF CAPITAL GBP 5050002
2024-07-02Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-02Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-02Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-02Audit exemption subsidiary accounts made up to 2023-09-30
2023-12-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STARLING LARK
2023-10-25Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-24
2023-10-25CESSATION OF ASTON LARK GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20Resolutions passed:<ul><li>Resolution Cancelling share premium account 18/10/2023</ul>
2023-10-20Statement by Directors
2023-10-20Solvency Statement dated 18/10/23
2023-10-20Statement of capital on GBP 50,002
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-14FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-11Statement of capital on GBP 50,002
2023-06-20Statement by Directors
2023-06-20Solvency Statement dated 06/06/23
2023-06-20Resolutions passed:<ul><li>Resolution Redcue share premium account 06/06/2023</ul>
2023-06-20Statement of capital on GBP 1
2023-04-06Appointment of Mr Graeme Robert Manning as company secretary on 2023-04-06
2022-10-12APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-12AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK HOLLAND
2022-05-20PSC05Change of details for Aston Lark Group (Holdings) Limited as a person with significant control on 2022-05-12
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
2022-04-25AP01DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL WHITMORE BROWN
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03AP01DIRECTOR APPOINTED IAN THEODORUS JACOB
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SCOLA
2019-12-16AP01DIRECTOR APPOINTED ANDREW DAVID SCOLA
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350007
2019-09-18PSC07CESSATION OF BOWMARK CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-30CH01Director's details changed for Mr Peter William Blanc on 2018-11-07
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24CH01Director's details changed for Mr Carl Whitmore Brown on 2018-11-07
2018-11-07PSC05Change of details for Aston Lark Group (Holdings) Limited as a person with significant control on 2018-11-07
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Malling House West Malling Kent ME19 6QL
2018-11-02PSC05Change of details for Aston Scott Group Limited as a person with significant control on 2018-11-02
2018-11-02RES15CHANGE OF COMPANY NAME 02/11/18
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 50002
2018-05-10SH0123/04/18 STATEMENT OF CAPITAL GBP 50002
2018-05-10SH0123/04/18 STATEMENT OF CAPITAL GBP 50002
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-04AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028453350007
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-10-31AP01DIRECTOR APPOINTED MR CARL WHITMORE BROWN
2017-10-31AP01DIRECTOR APPOINTED MR STEPHEN JOHN STARLING LARK
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350006
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350005
2017-10-10TM02Termination of appointment of Sarah Elaine Locke on 2017-08-31
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 50001
2017-06-27SH0131/05/17 STATEMENT OF CAPITAL GBP 50001
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028453350006
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-23AP01DIRECTOR APPOINTED TIMOTHY MARK HOLLAND
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI JOAN CARSLAW
2016-10-19AP01DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-07AR0117/08/15 FULL LIST
2015-05-20RES13ENTRY INTO FINANCE DOCUMENTS BY THE COMPANY - APPROVED 06/05/2015
2015-05-20RES01ALTER ARTICLES 06/05/2015
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SCARBOROUGH
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2015-05-19AP01DIRECTOR APPOINTED MR PETER WILLIAM BLANC
2015-05-19AP01DIRECTOR APPOINTED HEIDI JOAN CARSLAW
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028453350004
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028453350005
2014-10-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-25AR0117/08/14 FULL LIST
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-04AR0117/08/13 FULL LIST
2013-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ELAINE LOCKE / 01/08/2013
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028453350004
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID PAUL SCARBOROUGH / 01/10/2012
2012-09-03AR0117/08/12 FULL LIST
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-07AR0117/08/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SCOTT / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID PAUL SCARBOROUGH / 07/09/2011
2010-11-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-01AR0117/08/10 FULL LIST
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-20363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-02-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-22363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-24AUDAUDITOR'S RESIGNATION
2008-02-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-19363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-03-16CERTNMCOMPANY NAME CHANGED ASTON SCOTT GROUP LIMITED CERTIFICATE ISSUED ON 16/03/07
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-22288bSECRETARY RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-02-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-02-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-02-01RES02REREG PLC-PRI 31/01/07
2006-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-08363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-22363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JAMES HOUSE DROVERS WAY CHELMSFORD ESSEX CM2 5PP
2005-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-08-25363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2002-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-14288cDIRECTOR'S PARTICULARS CHANGED
2001-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-21AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-25363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-16AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-08-24363sRETURN MADE UP TO 17/08/99; CHANGE OF MEMBERS
1998-12-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-10-20MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASTON LARK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON LARK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-15 Outstanding GLAS TRUST CORPORATION LIMITED, AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.
2017-05-31 Satisfied HSBC BANK PLC AS SECURITY AGENT
2015-05-06 Satisfied HSBC BANK PLC AS SECURITY AGENT
2013-08-31 Satisfied HSBC BANK PLC
SECURITY DEBENTURE 2011-11-30 Satisfied MACQUARIE BANK LIMITED
DEBENTURE 2007-02-08 Satisfied PREMIUM CREDIT LIMITED
DEBENTURE 1994-11-23 Satisfied ASTON BARCLAY PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON LARK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASTON LARK GROUP LIMITED registering or being granted any patents
Domain Names

ASTON LARK GROUP LIMITED owns 2 domain names.

asg-underwriting.co.uk   asgriskmanagement.co.uk  

Trademarks
We have not found any records of ASTON LARK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON LARK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASTON LARK GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASTON LARK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON LARK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON LARK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 5AF