Menna Overview
Here’s a quick overview of THE ASTERIA GROUP LIMITED 👀 — a Bradford On Avon, Wiltshire based business that started in 1991.
THE ASTERIA GROUP LIMITED
- Company statusactive
- Company No02602925
- Age35 years 3 months Incorporated 18 April 1991
- Officers2
Address
The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
THE ASTERIA GROUP LIMITED is an active company incorporated on 18 April 1991 and based in Bradford On Avon, Wiltshire, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Capital Allotment Shares
4 Years Ago on 03 Mar 2022
Resolution
4 Years Ago on 14 Sep 2021
Memorandum Articles
4 Years Ago on 14 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 09 Sep 2021
Resolution
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Resolution
4 Years Ago on 06 Aug 2021
Capital Cancellation Shares
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADES, Hazel | director | Sep 1989 | 01 Mar 2022 |
| EADES, James Robert | director | Aug 1981 | 30 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hazel Eades | Sep 1989 | 01 Mar 2022 |
| Mr James Robert Eades | Aug 1981 | 06 Apr 2016 |
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Here’s a quick overview of THE ASTERIA GROUP LIMITED 👀 — a Bradford On Avon, Wiltshire based business that started in 1991.