A-2-SEA SOLUTIONS LIMITED - ROMSEY
Company Profile | Company Filings |
Overview
A-2-SEA SOLUTIONS LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
A-2-SEA SOLUTIONS LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223673. The accounts status is SMALL and accounts are next due on 30/06/2024.
A-2-SEA SOLUTIONS LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223673. The accounts status is SMALL and accounts are next due on 30/06/2024.
A-2-SEA SOLUTIONS LIMITED - ROMSEY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 15
ROMSEY
HAMPSHIRE
SO51 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MICHAEL LYNCH | Oct 1957 | American | Director | 2020-07-29 | CURRENT |
MR. JAMES EDWARD GEISLER | May 1966 | American | Director | 2020-07-29 | CURRENT |
MR DAVID ROBERT COUGHLAN | Aug 1967 | American | Director | 2020-07-29 | CURRENT |
MARYANN BRERETON | Secretary | 2020-07-29 | CURRENT | ||
STEVEN WELLS | Feb 1952 | British | Director | 2004-04-15 UNTIL 2020-07-29 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-11 UNTIL 1996-08-13 | RESIGNED | ||
RODNEY MAXTED | Jan 1940 | British | Director | 1996-08-15 UNTIL 2001-01-05 | RESIGNED |
MR IAN ROBERT DOBLE | Nov 1960 | British | Director | 2001-01-05 UNTIL 2020-07-29 | RESIGNED |
MR JAMES RICHARD BISHOP | Jul 1965 | British | Director | 1996-08-13 UNTIL 2020-07-29 | RESIGNED |
RODNEY MAXTED | Jan 1940 | British | Secretary | 1996-08-13 UNTIL 2000-04-28 | RESIGNED |
MR IAN ROBERT DOBLE | Nov 1960 | British | Secretary | 2000-04-28 UNTIL 2020-07-29 | RESIGNED |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1996-07-11 UNTIL 1996-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Andrew Feinberg | 2020-07-29 | 3/1960 | New York New York |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr James Richard Bishop | 2016-04-06 - 2020-07-29 | 7/1965 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Mr Ian Robert Doble | 2016-04-06 - 2020-07-29 | 11/1960 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Mr Steven Robert Wells | 2016-04-06 - 2020-07-29 | 2/1952 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A-2-Sea Solutions Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-15 | 30-09-2022 | £3,045,731 Cash £5,718,292 equity |
A-2-Sea Solutions Limited - Filleted accounts | 2021-12-31 | 30-09-2021 | £1,382,688 Cash £3,795,202 equity |
A-2-Sea Solutions Limited - Filleted accounts | 2021-01-12 | 30-09-2020 | £845,485 Cash £2,567,280 equity |
A-2-Sea Solutions Limited - Filleted accounts | 2020-02-05 | 30-09-2019 | £1,786,382 Cash £2,357,985 equity |
A-2-Sea Solutions Limited - Filleted accounts | 2019-06-25 | 30-09-2018 | £1,164,735 Cash £1,118,340 equity |
A-2-Sea Solutions Limited - Filleted accounts | 2018-05-30 | 30-09-2017 | £541,846 Cash £1,009,955 equity |
A-2-Sea Solutions Limited - Filleted accounts | 2017-06-22 | 30-09-2016 | £1,098,922 Cash £1,752,665 equity |