ASTIGAN LIMITED

Company Number		08885906
Company ID Number		08885906
Date formed		2014-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-02-11
Return next due		2019-02-25
Type of accounts		SMALL

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ANDREW ROSS ACKROYD	DENNIS MAPS LIMITED	Director	2015-12-22	CURRENT	2014-05-30	Active
NEIL ANDREW ROSS ACKROYD	ORDNANCE SURVEY PARTNERS LIMITED	Director	2015-12-07	CURRENT	2012-06-11	Active
NEIL ANDREW ROSS ACKROYD	ORDNANCE SURVEY LIMITED	Director	2015-02-27	CURRENT	2014-07-08	Active
JOHN REID BOWMAN	WILD PLUM ARTS CIC	Director	2018-02-25	CURRENT	2018-01-05	Active
JOHN REID BOWMAN	ABACUS BOWMAN LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
JOHN REID BOWMAN	KING EDWARD'S SCHOOL, BATH	Director	2011-03-24	CURRENT	1997-06-30	Active
MICHAEL DOUGLAS CARR	ORDNANCE SURVEY LIMITED	Director	2015-03-31	CURRENT	2014-07-08	Active
ANDREW CHARLES ELSON	SOLAR90 LIMITED	Director	2012-07-25	CURRENT	2012-07-25	Dissolved 2013-10-22
ANDREW CHARLES ELSON	ELSON SPACE ENGINEERING ESE LIMITED	Director	2010-09-10	CURRENT	2010-09-10	Active
ANDREW CHARLES ELSON	GREEN SKY SYSTEMS LIMITED	Director	2009-03-16	CURRENT	2009-03-04	Dissolved 2013-08-13

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1400000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10	AP01	DIRECTOR APPOINTED MR CLIVE MOSEY
2016-02-11	AR01	11/02/16 FULL LIST
2016-01-05	AA	31/03/15 TOTAL EXEMPTION FULL
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NUNN
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1400000
2015-02-11	AR01	11/02/15 FULL LIST
2014-10-13	SH01	30/09/14 STATEMENT OF CAPITAL GBP 1400000
2014-06-23	AA01	CURREXT FROM 28/02/2015 TO 31/03/2015
2014-03-20	RES15	CHANGE OF NAME 19/03/2014
2014-03-20	CERTNM	COMPANY NAME CHANGED SOLAR 90 LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-12	SH01	25/02/14 STATEMENT OF CAPITAL GBP 612245
2014-03-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-05	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES ELSON
2014-03-04	AP01	DIRECTOR APPOINTED BRIAN JONES
2014-03-04	AP01	DIRECTOR APPOINTED MR JOHN REID BOWMAN
2014-03-04	AP01	DIRECTOR APPOINTED MR DAVID NEIL JONES
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088859060002
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088859060001
2014-02-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ASTIGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ASTIGAN LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-28	Outstanding	THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS ACTING THROUGH ORDNANCE SURVEY
	2014-02-28	Outstanding	THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS ACTING THROUGH ORDNANCE SURVEY

We have not found any records of ASTIGAN LIMITED registering or being granted any patents

We do not have the domain name information for ASTIGAN LIMITED

We have not found any records of ASTIGAN LIMITED registering or being granted any trademarks

We have not found government income sources for ASTIGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ASTIGAN LIMITED are:

No properties were found where ASTIGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ASTIGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ASTIGAN LIMITED any grants or awards.

We could not find any group structure information