Having been setup in 1990, Aston Cross Management Ltd are based in Warwickshire. The companies directors are Pyman, Nicholas Mark, Callaghan, Lynette Rosemary, Huxley, John Richard, Lillington, Amanda Jane, Ludolf, Selby John, Pickup, Nigel Jonathan, Reeve, Julia Anne. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PYMAN, Nicholas Mark | 05 December 2019 | - | 1 |
CALLAGHAN, Lynette Rosemary | 07 August 1996 | 27 August 1998 | 1 |
HUXLEY, John Richard | 21 September 1999 | 12 August 2005 | 1 |
LILLINGTON, Amanda Jane | 27 July 2007 | 02 April 2008 | 1 |
LUDOLF, Selby John | 26 April 2002 | 31 January 2006 | 1 |
PICKUP, Nigel Jonathan | 09 February 2005 | 07 April 2014 | 1 |
REEVE, Julia Anne | 27 August 1998 | 21 September 1999 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 February 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 22 November 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 10 November 2017 | |
AP01 - Appointment of director | 18 August 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 02 December 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 06 December 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AP01 - Appointment of director | 29 July 2010 | |
AP01 - Appointment of director | 27 July 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
363s - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
363s - Annual Return | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
AA - Annual Accounts | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
363s - Annual Return | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
AA - Annual Accounts | 09 July 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
287 - Change in situation or address of Registered Office | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
363s - Annual Return | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
AA - Annual Accounts | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
363s - Annual Return | 20 January 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
AA - Annual Accounts | 22 August 1996 | |
288 - N/A | 10 June 1996 | |
363s - Annual Return | 31 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1995 | |
288 - N/A | 18 May 1995 | |
AA - Annual Accounts | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
287 - Change in situation or address of Registered Office | 12 May 1995 | |
363x - Annual Return | 29 January 1995 | |
288 - N/A | 20 January 1995 | |
AA - Annual Accounts | 03 October 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 08 August 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 08 July 1994 | |
363x - Annual Return | 16 February 1994 | |
363s - Annual Return | 24 December 1993 | |
AA - Annual Accounts | 25 October 1993 | |
363x - Annual Return | 11 February 1993 | |
288 - N/A | 18 January 1993 | |
288 - N/A | 14 December 1992 | |
363s - Annual Return | 03 December 1992 | |
RESOLUTIONS - N/A | 22 September 1992 | |
RESOLUTIONS - N/A | 22 September 1992 | |
RESOLUTIONS - N/A | 22 September 1992 | |
RESOLUTIONS - N/A | 22 September 1992 | |
RESOLUTIONS - N/A | 22 September 1992 | |
RESOLUTIONS - N/A | 22 September 1992 | |
AA - Annual Accounts | 22 September 1992 | |
288 - N/A | 08 June 1992 | |
287 - Change in situation or address of Registered Office | 08 June 1992 | |
288 - N/A | 19 May 1992 | |
287 - Change in situation or address of Registered Office | 19 May 1992 | |
363b - Annual Return | 20 December 1991 | |
287 - Change in situation or address of Registered Office | 29 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 July 1991 | |
NEWINC - New incorporation documents | 13 November 1990 |