Based in London, Aston Lark Group Ltd was founded on 17 August 1993, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINDLEY, David James | 01 November 1993 | 02 June 1994 | 1 |
| BURTON, David John | 01 November 1993 | 02 June 1994 | 1 |
| CARSLAW, Heidi Joan | 06 May 2015 | 09 November 2016 | 1 |
| SCARBOROUGH, Glenn David Paul | 22 September 1993 | 01 August 1994 | 1 |
| SCARBOROUGH, Leslie | 22 September 1993 | 31 January 2007 | 1 |
| SCOLA, Andrew David | 12 November 2019 | 24 April 2020 | 1 |
| SCOTT, Andrew Gordon | 22 September 1993 | 06 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKE, Sarah Elaine | 31 January 2007 | 31 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| TM01 - Termination of appointment of director | 21 May 2020 | |
| AP01 - Appointment of director | 16 December 2019 | |
| MR04 - N/A | 27 November 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| PSC05 - N/A | 07 November 2018 | |
| AD01 - Change of registered office address | 07 November 2018 | |
| RESOLUTIONS - N/A | 02 November 2018 | |
| PSC05 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| RESOLUTIONS - N/A | 17 May 2018 | |
| SH01 - Return of Allotment of shares | 10 May 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| AA01 - Change of accounting reference date | 04 December 2017 | |
| MR01 - N/A | 23 November 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| MR04 - N/A | 11 October 2017 | |
| MR04 - N/A | 11 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 27 June 2017 | |
| MR01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| MR04 - N/A | 09 May 2015 | |
| MR01 - N/A | 08 May 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| MR04 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH03 - Change of particulars for secretary | 04 September 2013 | |
| MR01 - N/A | 31 August 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AUD - Auditor's letter of resignation | 24 July 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| CERTNM - Change of name certificate | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 19 February 2007 | |
| RESOLUTIONS - N/A | 01 February 2007 | |
| RESOLUTIONS - N/A | 01 February 2007 | |
| CERT10 - Re-registration of a company from public to private | 01 February 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 01 February 2007 | |
| 53 - Application by a public company for re-registration as a private company | 01 February 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 20 October 1998 | |
| AUDS - Auditor's statement | 20 October 1998 | |
| AUDR - Auditor's report | 20 October 1998 | |
| BS - Balance sheet | 20 October 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 20 October 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 October 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 October 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
| 123 - Notice of increase in nominal capital | 17 July 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 23 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 395 - Particulars of a mortgage or charge | 25 November 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| 288 - N/A | 05 August 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| CERTNM - Change of name certificate | 16 June 1994 | |
| CERTNM - Change of name certificate | 16 June 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1994 | |
| 123 - Notice of increase in nominal capital | 18 January 1994 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| 287 - Change in situation or address of Registered Office | 04 October 1993 | |
| MEM/ARTS - N/A | 04 October 1993 | |
| CERTNM - Change of name certificate | 24 September 1993 | |
| CERTNM - Change of name certificate | 24 September 1993 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| NEWINC - New incorporation documents | 17 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
| Security debenture | 30 November 2011 | Fully Satisfied |
N/A |
| Debenture | 08 February 2007 | Fully Satisfied |
N/A |
| Debenture | 23 November 1994 | Fully Satisfied |
N/A |
