A-2-SEA SOLUTIONS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HR

Company number 03223673
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address UNIT 15, ROMSEY INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 0HR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 176 . The most likely internet sites of A-2-SEA SOLUTIONS LIMITED are www.a2seasolutions.co.uk, and www.a-2-sea-solutions.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-nine years and three months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 2 Sea Solutions Limited is a Private Limited Company. The company registration number is 03223673. A 2 Sea Solutions Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of A 2 Sea Solutions Limited is Unit 15 Romsey Industrial Estate Romsey Hampshire So51 0hr. The company`s financial liabilities are £1648.18k. It is £-251.46k against last year. And the total assets are £2086.56k, which is £-439.73k against last year. DOBLE, Ian Robert is a Secretary of the company. BISHOP, James Richard is a Director of the company. DOBLE, Ian Robert is a Director of the company. WELLS, Steven is a Director of the company. Secretary MAXTED, Rodney has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MAXTED, Rodney has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


a-2-sea solutions Key Finiance

LIABILITIES £1648.18k
-14%
CASH n/a
TOTAL ASSETS £2086.56k
-18%
All Financial Figures

Current Directors

Secretary
DOBLE, Ian Robert
Appointed Date: 28 April 2000
Director
BISHOP, James Richard
Appointed Date: 13 August 1996
60 years old
Director
DOBLE, Ian Robert
Appointed Date: 05 January 2001
64 years old
Director
WELLS, Steven
Appointed Date: 15 April 2004
73 years old

Resigned Directors

Secretary
MAXTED, Rodney
Resigned: 28 April 2000
Appointed Date: 13 August 1996
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 13 August 1996
Appointed Date: 11 July 1996
Director
MAXTED, Rodney
Resigned: 05 January 2001
Appointed Date: 15 August 1996
85 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 13 August 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr James Richard Bishop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Doble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wells
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-2-SEA SOLUTIONS LIMITED Events

26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 176
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 11 July 2014
...
... and 61 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
New secretary appointed
19 Aug 1996
New director appointed
19 Aug 1996
Director resigned
11 Jul 1996
Incorporation

A-2-SEA SOLUTIONS LIMITED Charges

18 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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