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 - ROMSEY

This company is listed in the following categories:
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

Related Companies

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A-2-SEA SOLUTIONS SURVEY LIMITED ROMSEY ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DATAWAVE LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
NAVISTAR DEFENSE U.K. LIMITED LONDON ENGLAND Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MULTI MODE MARINE LTD ROMSEY Dissolved... DORMANT 61100 - Wired telecommunications activities
BLUEFISH AGENCY LIMITED OXWICH WALES Active MICRO ENTITY 73110 - Advertising agencies
WILLIAM CURTIS HOUSE LIMITED ALTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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