THE ASTERIA GROUP LIMITED
Company Number 02602925
Status
Active
Incorporated
April 18, 1991
Entity Type
Ltd
Registered Office
The Old Gas Warehouse
Bradford On Avon
BA15 1HA
62020
Previous Names
COMPUTER MAINTENANCE COST CONTROL LTD
Ceased on Jun 20, 2018
SUNNYRANGE COMPUTERS LTD.
Ceased on May 15, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
Mar 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE ASTERIA GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02602925, this organization has been active since April 1991. Primarily in the 62020 sector, the business maintains its official headquarters at The Old Gas Warehouse. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 20, 2026
Confirmation Statement
Feb 26, 2026
Accounts
Oct 22, 2025
Confirmation Statement
Mar 12, 2025
Persons With Significant Control
Mar 10, 2025
Officers
Mar 10, 2025
Accounts
Sep 17, 2024
Confirmation Statement
Mar 5, 2024
Persons With Significant Control
Feb 28, 2024
Accounts
Nov 29, 2023
Capital
Sep 18, 2023
Confirmation Statement
Mar 14, 2023
Accounts
Sep 26, 2022
Confirmation Statement
Mar 3, 2022
Officers
Mar 3, 2022
Persons With Significant Control
Mar 3, 2022
Persons With Significant Control
Mar 3, 2022
Capital
Mar 3, 2022
Resolution
Sep 14, 2021
Incorporation
Sep 14, 2021
Capital
Sep 9, 2021
Resolution
Sep 4, 2021
Accounts
Sep 2, 2021
Resolution
Aug 6, 2021
Capital
Aug 2, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Hazel Eades
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Robert Eades
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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