ASTA TECHNOLOGY UK LTD

ASTA TECHNOLOGY UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASTA TECHNOLOGY UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06626592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTA TECHNOLOGY UK LTD?

    • Other education n.e.c. (85590) / Education

    Where is ASTA TECHNOLOGY UK LTD located?

    Registered Office Address
    Mercantile House
    Hampshire Terrace
    PO1 2EG Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTA TECHNOLOGY UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ASTA TECHNOLOGY UK LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for ASTA TECHNOLOGY UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Thomas as a director on Dec 18, 2025

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2025

    18 pagesAA

    Registered office address changed from University House Winston Churchill Avenue Portsmouth PO1 2UP England to Mercantile House Hampshire Terrace Portsmouth PO1 2EG on Jul 17, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment in accordance with article 9.4 12/02/2025
    RES13

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Accounts for a small company made up to Jul 31, 2024

    17 pagesAA

    Appointment of Mr Paul Mould as a secretary on Sep 01, 2024

    2 pagesAP03

    Termination of appointment of Claire Marie Dunning as a secretary on Sep 01, 2024

    1 pagesTM02

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    18 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Marie Dunning as a secretary on Jan 01, 2023

    2 pagesAP03

    Termination of appointment of Adrian John Parry as a secretary on Dec 31, 2022

    1 pagesTM02

    Full accounts made up to Jul 31, 2022

    19 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    19 pagesAA

    Appointment of Professor Daniel Thomas as a director on May 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    17 pagesAA

    Termination of appointment of Robert Clive Nichol as a director on Nov 02, 2020

    1 pagesTM01

    Appointment of Mr Bobby Shailesh Mehta as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Matthew John Weait as a director on Mar 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of ASTA TECHNOLOGY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULD, Paul
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    Secretary
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    326667540001
    AIT-BOUDAOUD, Djamel, Professor
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    Director
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    EnglandBritish203581410001
    ANDREWS, Helen Louise
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    Director
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    EnglandBritish239954760001
    MEHTA, Bobby Shailesh
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    Director
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    EnglandBritish269313280001
    DUNNING, Claire Marie
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    Secretary
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    304061040001
    PARRY, Adrian John
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    Secretary
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    210721070001
    STRACHAN, Ann Elizabeth
    Webb Lane
    PO11 9JF Hayling Island
    37
    Hampshire
    United Kingdom
    Secretary
    Webb Lane
    PO11 9JF Hayling Island
    37
    Hampshire
    United Kingdom
    British131753890001
    GREENWOOD, Mark
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    Director
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    EnglandBritish240000200001
    NICHOL, Robert Clive, Professor
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    Director
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    EnglandBritish250112330001
    STRACHAN, Ann Elizabeth
    Webb Lane
    PO11 9JF Hayling Island
    37
    Hampshire
    United Kingdom
    Director
    Webb Lane
    PO11 9JF Hayling Island
    37
    Hampshire
    United Kingdom
    EnglandBritish131753890001
    STRACHAN, William Beveridge
    Webb Lane
    PO11 9JF Hayling Island
    37
    Hampshire
    United Kingdom
    Director
    Webb Lane
    PO11 9JF Hayling Island
    37
    Hampshire
    United Kingdom
    EnglandBritish131670100001
    THOMAS, Daniel, Professor
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    Director
    Hampshire Terrace
    PO1 2EG Portsmouth
    Mercantile House
    England
    EnglandGerman,British282702590001
    WEAIT, Matthew John, Professor
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    Director
    Winston Churchill Avenue
    PO1 2UP Portsmouth
    University House
    England
    EnglandBritish239954520001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    131338120001

    What are the latest statements on persons with significant control for ASTA TECHNOLOGY UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0