ASTA GROUP LIMITED

Key Data

Status

Active

Company No.

03120941

Incorporation date

01/11/1995

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

20/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

20/05/2024

Appointment of Mr Duncan James Swallow as a director on 2024-05-13

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

02/12/2021

Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01

View PDF (2 pages)

10/11/2021

Change of details for Elecosoft Ltd as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09

View PDF (1 pages)

27/10/2021

Change of details for Elecosoft Ltd as a person with significant control on 2021-10-27

View PDF (2 pages)

27/10/2021

Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27

View PDF (1 pages)

21/10/2021

Cessation of Eleco Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

21/10/2021

Notification of Elecosoft Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

17/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Benjamin Stuart Moralee as a director on 2021-03-26

View PDF (1 pages)

01/01/2021

Change of details for Elecosoft Plc as a person with significant control on 2020-07-17

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

24/09/2020

Termination of appointment of John Henry Beevor Ketteley as a director on 2020-09-23

View PDF (1 pages)

24/09/2020

Appointment of Mr Benjamin Stuart Moralee as a director on 2020-09-23

View PDF (2 pages)

24/09/2020

Appointment of Mr Jonathan Albert Hunter as a director on 2020-09-23

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

31/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from Parkway House Pegasus Way Haddenham Business Park, Haddenham Bucks HP17 8LJ England to 66 Clifton Street London EC2A 4HB on 2017-11-30

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

10/11/2016

Registered office address changed from Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park, Haddenham Bucks HP17 8LJ on 2016-11-10

View PDF (1 pages)

10/11/2016

Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 2016-11-10

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

29/09/2016

Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 2016-09-29

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

10/05/2016

Termination of appointment of Nicholas James Baxter Caw as a director on 2016-04-18

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

01/07/2015

Appointment of Nicholas James Baxter Caw as a director on 2015-06-22

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

10/01/2015

Termination of appointment of Michael Barry Mccullen as a director on 2015-01-09

View PDF (1 pages)

24/09/2014

Satisfaction of charge 031209410001 in full

View PDF (4 pages)

29/07/2014

Termination of appointment of Ivor Ashley Barton as a secretary on 2014-07-28

View PDF (1 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

03/07/2014

Registration of charge 031209410002

View PDF (27 pages)

14/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

23/05/2013

Memorandum and Articles of Association

View PDF (7 pages)

23/05/2013

Resolutions

View PDF (1 pages)

21/05/2013

Appointment of John Henry Beevor Ketteley as a director

View PDF (3 pages)

15/05/2013

Registration of charge 031209410001

View PDF (33 pages)

13/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

14/12/2012

Termination of appointment of Richard Pleace as a director

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (2 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

23/11/2010

Registered office address changed from Eleco House 15 Gentlemen's Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

04/08/2010

Termination of appointment of John Ketteley as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of David Dannhauser as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Mr Richard Arthur Dennis Pleace on 2010-04-02

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

24/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

25/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

10/04/2008

Director's change of particulars / michael mccullen / 07/04/2008

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

24/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

15/01/2007

Registered office changed on 15/01/07 from: pearson road central park telford shropshire TF2 9TX

View PDF (1 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=37 £ ic 88522/88559

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=22 £ ic 88500/88522

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=427 £ ic 88073/88500

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=162 £ ic 87911/88073

View PDF (3 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=40 £ ic 87871/87911

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=65 £ ic 87806/87871

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=22 £ ic 87784/87806

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=75 £ ic 87709/87784

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=47 £ ic 87662/87709

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=774 £ ic 86888/87662

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=131 £ ic 86757/86888

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=243 £ ic 86514/86757

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=343 £ ic 86171/86514

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=82 £ ic 86089/86171

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=171 £ ic 85918/86089

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=189 £ ic 85729/85918

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=60 £ ic 85669/85729

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=185 £ ic 85484/85669

View PDF (2 pages)

04/01/2007

Ad 15/12/06--------- £ si [email protected]=32 £ ic 85452/85484

View PDF (2 pages)

04/01/2007

Ad 14/12/06--------- £ si [email protected]=13427 £ ic 72025/85452

View PDF (3 pages)

29/12/2006

Auditor's resignation

View PDF (1 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (5 pages)

21/12/2006

New director appointed

View PDF (8 pages)

06/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

06/12/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

06/12/2006

Resolutions

View PDF (9 pages)

22/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

14/08/2006

Return made up to 24/04/06; full list of members

View PDF (9 pages)

03/10/2005

Resolutions

View PDF (0 pages)

03/10/2005

Resolutions

View PDF (1 pages)

17/05/2005

Return made up to 24/04/05; no change of members

View PDF (7 pages)

21/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

11/05/2004

Return made up to 24/04/04; no change of members

View PDF (7 pages)

20/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

14/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

30/05/2003

Return made up to 24/04/03; full list of members

View PDF (11 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (1 pages)

10/12/2002

Auditor's resignation

View PDF (2 pages)

08/10/2002

£ ic 74275/72025 25/09/02 £ sr [email protected]=2250

View PDF (1 pages)

01/10/2002

Resolutions

View PDF (1 pages)

07/06/2002

£ ic 85923/74275 13/05/02 £ sr [email protected]=11648

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

14/05/2002

Return made up to 24/04/02; full list of members

View PDF (11 pages)

17/05/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

17/05/2001

Return made up to 24/04/01; full list of members

View PDF (10 pages)

30/01/2001

Director resigned

View PDF (1 pages)

21/06/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

05/05/2000

Return made up to 24/04/00; full list of members

View PDF (10 pages)

11/04/2000

Director resigned

View PDF (1 pages)

22/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

18/05/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

08/02/1999

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 24/04/98; no change of members

View PDF (6 pages)

30/04/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

01/05/1997

Return made up to 24/04/97; no change of members

View PDF (6 pages)

05/11/1996

Return made up to 01/11/96; full list of members

View PDF (8 pages)

04/09/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/09/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/09/1996

Auditor's report

View PDF (1 pages)

04/09/1996

Balance Sheet

View PDF (1 pages)

04/09/1996

Auditor's statement

View PDF (1 pages)

04/09/1996

Re-registration of Memorandum and Articles

View PDF (14 pages)

04/09/1996

Application for reregistration from private to PLC

View PDF (1 pages)

04/09/1996

Resolutions

View PDF (1 pages)

04/09/1996

Resolutions

View PDF (1 pages)

19/06/1996

Statement of affairs

View PDF (18 pages)

19/06/1996

Ad 01/04/96--------- £ si [email protected]

View PDF (2 pages)

23/05/1996

Ad 01/04/96--------- £ si [email protected]=85922 £ ic 2/85924

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/11/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swallow, Duncan James	Director	13/05/2024 - Present	12
Hunter, Jonathan Albert	Director	23/09/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASTA GROUP LIMITED

ASTA GROUP LIMITED is an(a) Active company incorporated on 01/11/1995 with the registered office located at Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTA GROUP LIMITED?

ASTA GROUP LIMITED is currently Active. It was registered on 01/11/1995 .

Where is ASTA GROUP LIMITED located?

ASTA GROUP LIMITED is registered at Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ.

What does ASTA GROUP LIMITED do?

ASTA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTA GROUP LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.