AG

ASTA GROUP LIMITED

Active

Company number 03120941

Haddenham, England · Incorporated 1 November 1995

Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTA GROUP PUBLIC LIMITED COMPANY · 1 November 1995 – 6 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elecosoft Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 May 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
10 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Memorandum Articles
Incorporation
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
15 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Auditors Resignation Company
Auditors
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Accounts
28 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 December 2006 View
Legacy
Reregistration
6 December 2006 View
Re Registration Memorandum Articles
Incorporation
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Annual Return
14 August 2006 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Group
Accounts
21 April 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Accounts With Accounts Type Group
Accounts
14 July 2003 View
Legacy
Annual Return
30 May 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Auditors Resignation Company
Auditors
10 December 2002 View
Legacy
Capital
8 October 2002 View
Resolution
Resolution
1 October 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Accounts With Accounts Type Group
Accounts
30 May 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full Group
Accounts
21 June 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full Group
Accounts
22 July 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Annual Return
5 November 1996 View
Auditors Statement
Auditors
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Reregistration
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 September 1996 View
Auditors Report
Auditors
4 September 1996 View
Accounts Balance Sheet
Accounts
4 September 1996 View
Re Registration Memorandum Articles
Incorporation
4 September 1996 View
Legacy
Reregistration
4 September 1996 View
Statement Of Affairs
Miscellaneous
19 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Accounts
10 January 1996 View
Incorporation Company
Incorporation
1 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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