UKBizDB.co.uk

ASTIGAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astigan Limited. The company was founded 10 years ago and was given the registration number 08885906. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House, 39-49 Commercial Road, Southampton, Hampshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ASTIGAN LIMITED
Company Number:08885906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Director01 July 2019Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director11 February 2014Active
Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Director01 July 2019Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director25 February 2014Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director11 February 2014Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director25 February 2014Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director25 February 2014Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director25 February 2014Active
Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Director01 October 2019Active
Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Director09 March 2016Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director11 February 2014Active

People with Significant Control

Ordnance Survey Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Explorer House, Adanac Drive, Southampton, England, SO16 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-01-14Dissolution

Dissolution application strike off company.

Download
2022-01-14Mortgage

Mortgage charge whole release with charge number.

Download
2022-01-14Mortgage

Mortgage charge whole cease and release with charge number.

Download
2021-11-17Accounts

Change account reference date company previous extended.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Incorporation

Memorandum articles.

Download
2020-10-30Resolution

Resolution.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-05-07Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-17Accounts

Accounts with accounts type small.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-12-12Accounts

Change account reference date company previous shortened.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Capital

Second filing capital allotment shares.

Download
2019-10-28Resolution

Resolution.

Download
2019-10-25Resolution

Resolution.

Download
2019-10-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.