ASTIGAN LIMITED
SOUTHAMPTON SOLAR 90 LIMITED

Hellopages » Hampshire » Southampton » SO15 1GA

Company number 08885906
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Clive Mosey as a director on 9 March 2016. The most likely internet sites of ASTIGAN LIMITED are www.astigan.co.uk, and www.astigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Redbridge Rail Station is 2.7 miles; to Romsey Rail Station is 6.8 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astigan Limited is a Private Limited Company. The company registration number is 08885906. Astigan Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Astigan Limited is Oceana House 39 49 Commercial Road Southampton Hampshire So15 1ga. . ACKROYD, Neil Andrew Ross is a Director of the company. BOWMAN, John Reid is a Director of the company. CARR, Michael Douglas is a Director of the company. ELSON, Andrew Charles is a Director of the company. JONES, Brian George is a Director of the company. MOSEY, Clive is a Director of the company. Director JONES, David Neil has been resigned. Director NUNN, Ian Alan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ACKROYD, Neil Andrew Ross
Appointed Date: 11 February 2014
64 years old
Director
BOWMAN, John Reid
Appointed Date: 25 February 2014
69 years old
Director
CARR, Michael Douglas
Appointed Date: 11 February 2014
70 years old
Director
ELSON, Andrew Charles
Appointed Date: 25 February 2014
72 years old
Director
JONES, Brian George
Appointed Date: 25 February 2014
78 years old
Director
MOSEY, Clive
Appointed Date: 09 March 2016
54 years old

Resigned Directors

Director
JONES, David Neil
Resigned: 01 April 2015
Appointed Date: 25 February 2014
62 years old
Director
NUNN, Ian Alan
Resigned: 28 August 2015
Appointed Date: 11 February 2014
68 years old

Persons With Significant Control

Ordnance Survey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTIGAN LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Appointment of Mr Clive Mosey as a director on 9 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,400,000
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 10 more events
04 Mar 2014
Appointment of Mr John Reid Bowman as a director
04 Mar 2014
Appointment of Mr David Neil Jones as a director
28 Feb 2014
Registration of charge 088859060001
28 Feb 2014
Registration of charge 088859060002
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTIGAN LIMITED Charges

25 February 2014
Charge code 0888 5906 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Secretary of State for Business, Innovation and Skills Acting Through Ordnance Survey
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0888 5906 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Secretary of State for Business, Innovation and Skills Acting Through Ordnance Survey
Description: Patent - pct/GB2013/051942. Pct/GB2013/051945. GB121922.7…

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