The Asteria Group Limited
Company Profile
live
MicroThe Asteria Group Limited
02602925•Private Limited With Share Capital
The Old Gas Warehouse, Frome Road, Bradford On Avon, BA151HA
Get Full Access
Incorporated
18/04/1991
Company Age
35 years
Directors
2
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
The Asteria Group Limited (02602925) is a private limited with share capital incorporated on 18/04/1991 (35 years old) and registered in bradford on avon, BA151HA. The company operates under SIC code 62020 and is classified as Micro.
At systemagic we understand how vital technology is to your business and to the people involved in it. we take time to understand your requirements and then provide a focused it support solution that is there just when you need.microsoft gold partnerour mission is to provide our clients with what th...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 18/04/1991
BA151HA
2 employees
Financial Overview
Total Assets
£875.4K
Liabilities
£4.0K
Net Assets
£871.4K
Cash
£314.9K
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Resolution
Category:Resolution
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2021
Resolution
Category:Resolution
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Resolution
Category:Resolution
Date:06-08-2021
Capital Cancellation Shares
Category:Capital
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Resolution
Category:Resolution
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Resolution
Category:Resolution
Date:09-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Address
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/10/2025
Latest Accounts30/04/2025
Trading Addresses
Westcross House, 73 Midford Road, Bath, Avon, BA25RT
The Old Gas Warehouse, Frome Road, Bradford-On-Avon, BA151HARegistered
Related Companies
5
Contact
enquiries@systemagic.co.ukinfo@systemagic.co.ukjobs@systemagic.co.ukweb@systemagic.co.ukwebmaster@systemagic.co.uksystemagic.co.uk
The Old Gas Warehouse, Frome Road, Bradford On Avon, BA151HA