ASTA GROUP LIMITED
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM HP17 8LJ- Active
- Private Limited Company
- Company No. 03120941
- Last Updated: 01 Mar 2024
Company Profile
ASTA GROUP LIMITED was incorporated on Wednesday, November 1, 1995 as a Private Limited Company with registered address in HADDENHAM. ASTA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 10 months and 19 days.
| Name | ASTA GROUP LIMITED |
|---|---|
| Company number | 03120941 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eleco Plc Haddenham Business Park, Pegasus Way, Haddenham, HP17 8LJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Elecosoft Ltd Pegasus Way, Haddenham Business Park, HP17 8LJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTA GROUP LIMITED | 01 Nov 1995 |