A2SEA LIMITED
LONDON FIELDRELATE LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 04709008
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 999,200 . The most likely internet sites of A2SEA LIMITED are www.a2sea.co.uk, and www.a2sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2sea Limited is a Private Limited Company. The company registration number is 04709008. A2sea Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of A2sea Limited is 15 Appold Street London Ec2a 2hb. . HANSEN, Jens Frederik is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary STAEHR, Per Flemming has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDVIG, Kaj Moller has been resigned. Director SILBERMAN, Meir Mogens has been resigned. Director STAEHR, Per Flemming has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HANSEN, Jens Frederik
Appointed Date: 01 October 2008
66 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 07 April 2003
Secretary
STAEHR, Per Flemming
Resigned: 30 June 2009
Appointed Date: 30 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 24 March 2003
Director
LINDVIG, Kaj Moller
Resigned: 31 August 2013
Appointed Date: 30 May 2003
72 years old
Director
SILBERMAN, Meir Mogens
Resigned: 21 October 2004
Appointed Date: 08 December 2003
85 years old
Director
STAEHR, Per Flemming
Resigned: 30 June 2009
Appointed Date: 30 May 2003
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2003
Appointed Date: 24 March 2003
Director
MASONS NOMINEES LIMITED
Resigned: 30 May 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Dong Energy A/S
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

A2SEA LIMITED Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 999,200
12 Oct 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 999,200
...
... and 51 more events
24 Apr 2003
New secretary appointed
24 Apr 2003
Registered office changed on 24/04/03 from: 1 mitchell lane bristol BS1 6BU
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
24 Mar 2003
Incorporation

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