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The Asteria Group Limited

The Asteria Group Limited is an active company incorporated on 18 April 1991 with the registered office located in Bradford-on-Avon, Wiltshire. The Asteria Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602925
Private limited company
Age
34 years
Incorporated 18 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Gas Warehouse
Frome Road
Bradford On Avon
Wiltshire
BA15 1HA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1989
Director • Managing Director • British • Lives in England • Born in Aug 1981
Mr James Robert Eades
PSC • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Robert Eades is a mutual person.
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Linstone Chine Holiday Services Limited
James Robert Eades is a mutual person.
Active
Systemagic Limited
James Robert Eades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£137.95K
Increased by £108.15K (+363%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£412.39K
Increased by £169.85K (+70%)
Total Liabilities
-£1.51K
Decreased by £732 (-33%)
Net Assets
£410.88K
Increased by £170.58K (+71%)
Debt Ratio (%)
0%
Decreased by 0.56% (-60%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Mrs Hazel Eades (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mrs Hazel Eades Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr James Robert Eades (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr James Robert Eades (PSC) Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 12 Mar 2025
Director's details changed for Mrs Hazel Eades on 1 March 2025
Submitted on 10 Mar 2025
Change of details for Mrs Hazel Eades as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Sep 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 5 Mar 2024
Change of details for Mr James Robert Eades as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Nov 2023
Second filing of a statement of capital following an allotment of shares on 3 March 2022
Submitted on 18 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Sep 2022
Repayment History
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