ASTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASTA GROUP LIMITED
COMPANY NUMBER
03120941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
https://www.elecosoft.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/1995
06/12/2006
ASTA GROUP PUBLIC LIMITED COMPANY
BUCKS
HP17 8LJ
Telephone: 01952293491
TPS: No
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
AYLESBURY
HP17 8LJ
Parkway House
14 Haddenham Business Park Pegasus
Aylesbury
Buckinghamshire
HP17 8LJ
Telephone: 293491
Credit Risk Overview
Want to learn more about ASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECOSOFT LTD | Active - Accounts Filed | View Report |
| ASTA GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECOSOFT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
Credit Risk Overview
Want to learn more about ASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 01/11/1995 - 09/01/2015 (19 years and 2 months) Secretary: 01/11/1995 - 04/03/1998 (2 years and 4 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
01/11/1995 - 31/03/2000 (4 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
09/01/1996 - 31/12/2000 (4 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 13/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 28/09/2020 | John Henry Beevor Ketteley (900351461) has left the board |
| 28/09/2020 | New Board Member Benjamin Stuart Moralee (927460174) Appointed |
| 28/09/2020 | New Board Member Jonathan Albert Hunter (927460167) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 07/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | Nicholas James Baxter Caw (919900068) has left the board |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Nicholas James Baxter Caw (919900068) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 14/01/2015 | Michael Barry McCullen (902858292) has left the board |
| 31/07/2014 | Ivor Ashley Barton (901581832) has left the board |
| 16/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 23/05/2013 | New Board Member John Henry Beevor Ketteley (900351461) Appointed |
| 17/05/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | Richard Arthur Dennis Pleace (902858295) has left the board |
| 19/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
