Menna Overview
Here’s a quick overview of ASTA GROUP LIMITED 👀 — a Haddenham, Bucks based business that started in 1995.
ASTA GROUP LIMITED
- Company statusactive
- Company No03120941
- Age30 years 8 months Incorporated 1 November 1995
- Officers2
Address
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
ASTA GROUP LIMITED is an active company incorporated on 1 November 1995 and based in Haddenham, Bucks, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Jonathan Albert | director | Sep 1978 | 23 Sept 2020 |
| SWALLOW, Duncan James | director | Dec 1964 | 13 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eleco Plc | 06 Apr 2016 | |
| Elecosoft Ltd | 06 Apr 2016 |
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MCCULLEN, Michael Barry are mutual persons.
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DANNHAUSER, David Stephen are mutual persons.
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KETTELEY, John Henry Beevor are mutual persons.
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SINCLAIR, Charles Mark are mutual persons.
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Here’s a quick overview of ASTA GROUP LIMITED 👀 — a Haddenham, Bucks based business that started in 1995.