ASTERON GROUP HOLDINGS LTD

Company number 17520413

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Overview

Company Details

Registered office (City)
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Company status
active
Company type
Ltd
Incorporated on
14 October 2026
Accounts
First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement
First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
14 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-14 GBP 100
♙

People

3 Officers

DUNCAN, Heather Ara Verviers Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
01/1998
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
FLEMING, James John Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
08/1986
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
HANDLEY, Matthew William Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
01/1992
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
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Persons with significant control

3 Active Records

Mr James John Fleming Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
08/1986
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
Significant influence or control
Mr Matthew William Handley Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
01/1992
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
Significant influence or control
Mrs Heather Ara Verviers Duncan Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
01/1998
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors