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THE ASTERIA GROUP LIMITED

Company summary

Company number: 02602925
Status: ACTIVE
Incorporated / age: 18 April 199135 years
Registered office: The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
Accounts due: 31 January 2028
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
Nature of business
Information technology consultancy activities
Previous company names
COMPUTER MAINTENANCE COST CONTROL LTD
SUNNYRANGE COMPUTERS LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EADES, Hazel ACTIVE	Director	01 Mar 2022		United Kingdom	September 1989	The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
EADES, James Robert ACTIVE	Director	30 Apr 2011		England	August 1981	The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
WOOD, Michael Edward RESIGNED	Secretary	10 Aug 2001	28 Sep 2015			4, Beaufort West, Bath, BA1 6QB, England
WOOD, Penelope Brookholding RESIGNED	Secretary	28 Apr 1991	10 Aug 2001			Hatfield Cottage, Hatfield Road, Bath, BA2 2BD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	18 Apr 1991	28 Apr 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
SPILLER, Martin Richard RESIGNED	Director	28 Sep 2015	22 Jul 2021	England	December 1974	The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
WOOD, Alexander William RESIGNED	Director	10 Aug 2001	16 Jul 2010	United Kingdom	March 1976	Westcross House, 73 Midford Road, Bath, BA2 5RT
WOOD, Michael Edward RESIGNED	Director	28 Apr 1991	28 Sep 2015	United Kingdom	May 1951	4, Beaufort West, Bath, BA1 6QB, England
WOOD, Penelope Brookholding RESIGNED	Director	28 Apr 1991	10 Aug 2001		April 1953	Hatfield Cottage, Hatfield Road, Bath, BA2 2BD
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	18 Apr 1991	28 Apr 1991			Temple House, 20 Holywell Row, London, EC2A 4JB

EADES, Hazel ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1989
Address: The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England

WOOD, Penelope Brookholding RESIGNED
Role: Secretary
Appointed on: 28 Apr 1991
Resigned on: 10 Aug 2001
Address: Hatfield Cottage, Hatfield Road, Bath, BA2 2BD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1991
Resigned on: 28 Apr 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

SPILLER, Martin Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: December 1974
Address: The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England

WOOD, Alexander William RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Westcross House, 73 Midford Road, Bath, BA2 5RT

WOOD, Michael Edward RESIGNED
Role: Director
Appointed on: 28 Apr 1991
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 4, Beaufort West, Bath, BA1 6QB, England

WOOD, Penelope Brookholding RESIGNED
Role: Director
Appointed on: 28 Apr 1991
Resigned on: 10 Aug 2001
Date of birth: April 1953
Address: Hatfield Cottage, Hatfield Road, Bath, BA2 2BD

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1991
Resigned on: 28 Apr 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB