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Company Information for

ASTIGAN LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
08885906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astigan Ltd
ASTIGAN LIMITED was founded on 2014-02-11 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Astigan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTIGAN LIMITED
 
Legal Registered Office
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
 
Previous Names
SOLAR 90 LIMITED20/03/2014
Filing Information
Company Number 08885906
Company ID Number 08885906
Date formed 2014-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2020
Account next due 29/06/2022
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2022-04-10 06:34:28
Primary Source:Companies House
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Companies with same name ASTIGAN LIMITED
The following companies were found which have the same name as ASTIGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTIGAN LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-09-05

Company Officers of ASTIGAN LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANDREW ROSS ACKROYD
 Director 2014-02-11
JOHN REID BOWMAN
 Director 2014-02-25
MICHAEL DOUGLAS CARR
 Director 2014-02-11
BRIAN GEORGE JONES
 Director 2014-02-25
CLIVE MOSEY
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES ELSON
 Director 2014-02-25 2018-06-18
IAN ALAN NUNN
 Director 2014-02-11 2015-08-28
DAVID NEIL JONES
 Director 2014-02-25 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088859060002
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088859060001
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088859060001
2022-01-14All of the property or undertaking has been released from charge for charge number 088859060001
2022-01-14Application to strike the company off the register
2022-01-14DS01Application to strike the company off the register
2022-01-14MR05
2021-11-17AA01Previous accounting period extended from 30/03/21 TO 29/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BLACKMAN
2021-04-26AAFULL ACCOUNTS MADE UP TO 30/03/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-30MEM/ARTSARTICLES OF ASSOCIATION
2020-10-30RES01ADOPT ARTICLES 30/10/20
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS ELSMORE MORGAN
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS ELSMORE MORGAN
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE JONES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE JONES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REID BOWMAN
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW ROSS ACKROYD
2019-12-12AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-29RP04SH01Second filing of capital allotment of shares GBP1,400,001
2019-10-28RES01ADOPT ARTICLES 28/10/19
2019-10-25RES01ADOPT ARTICLES 25/10/19
2019-10-01AP01DIRECTOR APPOINTED MR ANDREW WILLIS ELSMORE MORGAN
2019-07-01AP01DIRECTOR APPOINTED DR JAMES MICHAEL BLACKMAN
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS CARR
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOSEY
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ELSON
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1400000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10AP01DIRECTOR APPOINTED MR CLIVE MOSEY
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL JONES
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1400000
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-13SH0130/09/14 STATEMENT OF CAPITAL GBP 1400000
2014-06-23AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-03-20RES15CHANGE OF NAME 19/03/2014
2014-03-20CERTNMCompany name changed solar 90 LIMITED\certificate issued on 20/03/14
2014-03-12SH0125/02/14 STATEMENT OF CAPITAL GBP 612245
2014-03-07SH08Change of share class name or designation
2014-03-05AP01DIRECTOR APPOINTED MR ANDREW CHARLES ELSON
2014-03-04AP01DIRECTOR APPOINTED BRIAN JONES
2014-03-04AP01DIRECTOR APPOINTED MR JOHN REID BOWMAN
2014-03-04AP01DIRECTOR APPOINTED MR DAVID NEIL JONES
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088859060002
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088859060001
2014-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTIGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
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
Intangible Assets
Patents
We have not found any records of ASTIGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTIGAN LIMITED
Trademarks
We have not found any records of ASTIGAN LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded ASTIGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 1GA