Asta Group Limited

Active03120941 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
HP17 8LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 23 September 2020
British
Born November 1978
Officer history (14 former)
13 May 2024
Appointed Swallow, Duncan James as Director
26 March 2021
Resigned Moralee, Benjamin Stuart as Director
23 September 2020
Appointed Hunter, Jonathan Albert as Director
23 September 2020
Appointed Moralee, Benjamin Stuart as Director
23 September 2020
Resigned Ketteley, John Henry Beevor as Director
18 April 2016
Resigned Caw, Nicholas James Baxter as Director
22 June 2015
Appointed Caw, Nicholas James Baxter as Director
9 January 2015
Resigned Mccullen, Michael Barry as Director
28 July 2014
Resigned Barton, Ivor Ashley as Secretary
9 May 2013
Appointed Ketteley, John Henry Beevor as Director
5 December 2012
Resigned Pleace, Richard Arthur Dennis as Director
15 July 2010
Resigned Ketteley, John Henry Beevor as Director
15 July 2010
Resigned Dannhauser, David Stephen as Director
15 December 2006
Appointed Dannhauser, David Stephen as Director
15 December 2006
Appointed Barton, Ivor Ashley as Secretary
15 December 2006
Resigned Walker, Kenneth Cecil as Director
15 December 2006
Appointed Ketteley, John Henry Beevor as Director
15 December 2006
Resigned Thompson, Peter Malcolm as Secretary
31 December 2000
Resigned Ormerod, Richard Norman as Director
31 March 2000
Resigned Sinclair, Charles Mark as Director
1 January 1999
Appointed Walker, Kenneth Cecil as Director
31 December 1998
Resigned Capper, Kenneth Victor as Director
4 March 1998
Appointed Thompson, Peter Malcolm as Secretary
4 March 1998
Resigned Mccullen, Michael Barry as Secretary
9 January 1996
Appointed Ormerod, Richard Norman as Director
9 January 1996
Appointed Capper, Kenneth Victor as Director
9 January 1996
Appointed Pleace, Richard Arthur Dennis as Director
1 November 1995
Appointed Mccullen, Michael Barry as Secretary
1 November 1995
Appointed Sinclair, Charles Mark as Director
1 November 1995
Appointed Mccullen, Michael Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02734227
Former controllers (1)
6 April 2016
Ceased Eleco PLC — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited This company Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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