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Asta Group Limited

03120941

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PARKWAY HOUSE PEGASUS WAY, HADDENHAM, HP17 8LJ
Incorporated 01/11/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Albert Hunter

director · Since 23/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Duncan James Swallow

director · Since 13/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Persons with Significant Control

Elecosoft Ltd

75–100% shares
75–100% votes
Appoint directors

Parkway House, Pegasus Way, Haddenham, HP17 8LJ

Reg: 02734227 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Eleco Plc

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2014Registered 03/07/2014
Charge
satisfied

LLOYDS TSB BANK PLC

Created 13/05/2013Registered 15/05/2013Satisfied 24/09/2014