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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

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". Astigan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
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
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
Primary Source:Companies House

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
ANDREW CHARLES ELSON
Director 2014-02-25
BRIAN GEORGE JONES
Director 2014-02-25
CLIVE MOSEY
Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
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
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

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
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-12-15AAACCOUNTS FOR 'SMALL' CO. 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 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION FULL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN NUNN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1400000
2015-02-11AR0111/02/15 FULL LIST
2014-10-13SH0130/09/14 STATEMENT OF CAPITAL GBP 1400000
2014-06-23AA01CURREXT FROM 28/02/2015 TO 31/03/2015
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
2014-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
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 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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
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