Based in Wiltshire, The Asteria Group Ltd was established in 1991, it has a status of "Active". There is only one director listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Penelope Brookholding | 28 April 1991 | 10 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| MR04 - N/A | 05 June 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 15 March 2019 | |
| PSC04 - N/A | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| CH01 - Change of particulars for director | 15 March 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| AD01 - Change of registered office address | 31 August 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 June 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| RESOLUTIONS - N/A | 09 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM02 - Termination of appointment of secretary | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 01 July 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 15 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 April 1997 | |
| AUD - Auditor's letter of resignation | 07 April 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 23 January 1997 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| 287 - Change in situation or address of Registered Office | 06 January 1994 | |
| AA - Annual Accounts | 01 October 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| RESOLUTIONS - N/A | 30 October 1992 | |
| RESOLUTIONS - N/A | 30 October 1992 | |
| RESOLUTIONS - N/A | 30 October 1992 | |
| 363s - Annual Return | 01 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1991 | |
| CERTNM - Change of name certificate | 14 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 287 - Change in situation or address of Registered Office | 12 May 1991 | |
| RESOLUTIONS - N/A | 10 May 1991 | |
| MA - Memorandum and Articles | 10 May 1991 | |
| NEWINC - New incorporation documents | 18 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 20 January 1997 | Fully Satisfied |
N/A |
