Company information:
Asta Group Limited (No: 03120941)
Address: PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
Status: Operating Company
Incorporated: 11-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN ALBERT HUNTER ( DOB: Sep-1978 From: Sep-2020 )
Current Director: JONATHAN ALBERT HUNTER ( DOB: Sep-1978 From: Sep-2020 )
Current Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: May-2013 )
Current Director: DUNCAN JAMES SWALLOW ( DOB: Dec-1964 From: May-2024 )
Resigned Director: KENNETH VICTOR CAPPER ( DOB: May-1952 From: Jan-1996 To: Dec-1998 )
Resigned Director: NICHOLAS JAMES BAXTER CAW ( DOB: Jun-1972 From: Jun-2015 To: Apr-2016 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Dec-2006 To: Jul-2010 )
Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939 From: Dec-2006 To: Jul-2010 )
Resigned Director: MICHAEL BARRY MCCULLEN ( DOB: Feb-1962 From: Nov-1995 To: Jan-2015 )
Resigned Director: RICHARD NORMAN ORMEROD ( DOB: May-1953 From: Jan-1996 To: Dec-2000 )
Resigned Director: RICHARD ARTHUR DENNIS PLEACE ( DOB: Apr-1962 From: Jan-1996 To: Dec-2012 )
Resigned Director: CHARLES MARK SINCLAIR ( DOB: Aug-1959 From: Nov-1995 To: Mar-2000 )
Resigned Director: KENNETH CECIL WALKER ( DOB: Apr-1927 From: Jan-1999 To: Dec-2006 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Dec-2006 To: Jul-2014 )
Resigned Secretary: MICHAEL BARRY MCCULLEN ( DOB: Feb-1962 From: Nov-1995 To: Mar-1998 )
Resigned Secretary: PETER MALCOLM THOMPSON ( DOB: Apr-1961 From: Mar-1998 To: Dec-2006 )
Persons of Significant Control:
Elecosoft Ltd, Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Eleco Plc, Parkway House, Pegasus Way Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)