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Aster Treasury Plc

08749672

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sarsen Court Horton Avenue, Cannings Hill, Devizes, SN10 2AZ
Incorporated 25/10/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Bjorn Axel Howard

director · Since 25/10/2013

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Paul Richard Morgan

director · Since 25/10/2013

GROUP TREASURY MANAGER

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Christopher Benn

director · Since 10/11/2014

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mrs Dawn Marie Fowler-Stevens

secretary · Since 01/09/2025

Paul Richard Morgan

director · Since 25/10/2013

British · England · Age 65

Bjorn Axel Howard

director · Since 25/10/2013

British · England · Age 58

Christopher Benn

director · Since 10/11/2014

British · England · Age 57

Dawn Marie Fowler-Stevens

secretary · Since 01/09/2025

Former

Carolyn Anne Filmore

secretary · Resigned 01/09/2014

Jayne Deegan

secretary · Resigned 19/09/2014

Joanna Savage

director · Resigned 17/10/2014

John Brace

director · Resigned 31/10/2017

Andrew Stephen Palmer

secretary · Resigned 01/02/2018

David Allen Betteridge

secretary · Resigned 01/09/2025

PSC Statements

no individual or entity with signficant control· 25/10/2016

Charges4 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS NOTE TRUSTEE)

Created 24/10/2025Registered 30/10/2025
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS NOTE TRUSTEE)

Created 03/10/2022Registered 07/10/2022
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS NOTE TRUSTEE)

Created 15/01/2021Registered 22/01/2021
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/12/2013Registered 21/12/2013

Change History

statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line1Sarsen Court Horton Avenue
2026-08-25

SARSEN COURT HORTON AVENUE

post townDevizes
2026-08-25

DEVIZES

officer appointedFOWLER-STEVENS, Dawn Marie
2026-08-25
officer appointedBENN, Christopher
2026-08-25
officer appointedHOWARD, Bjorn Axel
2026-08-25
officer appointedMORGAN, Paul Richard
2026-08-25

Filing History47 filings

Director details changed

change person director company with change date

17/02/20262 pages · PDF
AAMD

accounts amended with accounts type full

02/12/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202523 pages · PDF
TM02

termination secretary company with name termination date

08/09/20251 page · PDF
AP03

appoint person secretary company with name date

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type full

15/09/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202124 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201822 pages · PDF
AUD

auditors resignation company

27/03/20182 pages · PDF
TM02

termination secretary company with name termination date

07/02/20181 page · PDF
AP03

appoint person secretary company with name date

07/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Director resigned

termination director company with name termination date

01/11/20171 page · PDF
Accounts filed

accounts with accounts type full

27/09/201721 pages · PDF
Director details changed

change person director company with change date

24/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20145 pages · PDF
Director appointed

appoint person director company with name date

10/11/20142 pages · PDF
Director resigned

termination director company with name termination date

06/11/20141 page · PDF
AP03

appoint person secretary company with name date

10/10/20142 pages · PDF
TM02

termination secretary company with name termination date

09/10/20141 page · PDF
AP03

appoint person secretary company with name date

08/09/20142 pages · PDF
TM02

termination secretary company with name termination date

08/09/20141 page · PDF
Accounts date changed

change account reference date company current extended

19/08/20141 page · PDF
Accounts date changed

change account reference date company current shortened

04/02/20143 pages · PDF
MR01

mortgage create with deed with charge number

CERT8A

legacy

18/11/20131 page · PDF
SH50

application trading certificate

18/11/20133 pages · PDF
Incorporated

incorporation company

25/10/201360 pages · PDF