Active
Company Information for ASTIGAN LIMITED
OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASTIGAN LIMITED | ||
Legal Registered Office | ||
OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA Other companies in SO15 | ||
Previous Names | ||
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Company Number | 08885906 | |
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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 |
Last Datalog update: | 2018-03-22 00:11:22 |
Companies House |
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Officer | Role | Date Appointed |
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NEIL ANDREW ROSS ACKROYD |
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JOHN REID BOWMAN |
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MICHAEL DOUGLAS CARR |
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ANDREW CHARLES ELSON |
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BRIAN GEORGE JONES |
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CLIVE MOSEY |
Officer | Role | Date Appointed | Date Resigned |
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IAN ALAN NUNN |
Director | ||
DAVID NEIL JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNIS MAPS LIMITED | Director | 2015-12-22 | CURRENT | 2014-05-30 | Active | |
ORDNANCE SURVEY PARTNERS LIMITED | Director | 2015-12-07 | CURRENT | 2012-06-11 | Active | |
ORDNANCE SURVEY LIMITED | Director | 2015-02-27 | CURRENT | 2014-07-08 | Active | |
WILD PLUM ARTS CIC | Director | 2018-02-25 | CURRENT | 2018-01-05 | Active | |
ABACUS BOWMAN LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
KING EDWARD'S SCHOOL, BATH | Director | 2011-03-24 | CURRENT | 1997-06-30 | Active | |
ORDNANCE SURVEY LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-08 | Active | |
SOLAR90 LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2013-10-22 | |
ELSON SPACE ENGINEERING ESE LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
GREEN SKY SYSTEMS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-04 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CLIVE MOSEY | |
AR01 | 11/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 11/02/15 FULL LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 1400000 | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | COMPANY NAME CHANGED SOLAR 90 LIMITED CERTIFICATE ISSUED ON 20/03/14 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 612245 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ELSON | |
AP01 | DIRECTOR APPOINTED BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN REID BOWMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID NEIL JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088859060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088859060001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS ACTING THROUGH ORDNANCE SURVEY | ||
Outstanding | THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS ACTING THROUGH ORDNANCE SURVEY |
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