A-2-SEA SOLUTIONS SURVEY LIMITED - ROMSEY


Company Profile Company Filings

Overview

A-2-SEA SOLUTIONS SURVEY LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Dissolved - no longer trading.
A-2-SEA SOLUTIONS SURVEY LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230241. The accounts status is MICRO ENTITY.

A-2-SEA SOLUTIONS SURVEY LIMITED - ROMSEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

15 ROMSEY INDUSTRIAL ESTATE
ROMSEY
HAMPSHIRE
SO51 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORVEN LIMITED (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
04/06/2021 18/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL LYNCH Oct 1957 American Director 2020-07-29 CURRENT
MR DAVID ROBERT COUGHLAN Aug 1967 American Director 2020-07-29 CURRENT
MR. JAMES EDWARD GEISLER May 1966 American Director 2020-07-29 CURRENT
MARYANN BRERETON Secretary 2020-07-29 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-07 UNTIL 2001-06-07 RESIGNED
STEVEN WELLS Feb 1952 British Director 2019-06-30 UNTIL 2020-07-29 RESIGNED
PAUL ANTHONY MONKS Dec 1956 British Director 2001-06-27 UNTIL 2003-01-01 RESIGNED
CAPTAIN ROBERT FREDERICK FITCH Oct 1945 British Director 2001-06-14 UNTIL 2019-06-30 RESIGNED
MR THOMAS FITCH May 1986 British Director 2017-01-08 UNTIL 2019-06-30 RESIGNED
MR IAN ROBERT DOBLE Nov 1960 British Director 2019-06-30 UNTIL 2020-07-29 RESIGNED
MR JOHN FRANCIS RIDING Apr 1960 British Director 2001-06-14 UNTIL 2013-03-25 RESIGNED
MR JIM BISHOP Jul 1965 British Director 2019-06-30 UNTIL 2020-07-29 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2001-06-07 UNTIL 2001-06-07 RESIGNED
MR JOHN FRANCIS RIDING Apr 1960 British Secretary 2001-06-14 UNTIL 2013-03-25 RESIGNED
MR ROBERT FREDERICK FITCH Secretary 2013-03-26 UNTIL 2019-06-30 RESIGNED
MR IAN DOBLE Secretary 2019-06-30 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A-2-Sea Solutions Ltd 2019-07-12 Romsey   Ownership of shares 75 to 100 percent
Mr Robert Frederick Fitch 2016-04-06 - 2019-06-30 10/1945 Romsey   Hampshire Ownership of shares 75 to 100 percent

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ALTON BUSINESS CENTRE MANAGEMENT ASSOCIATION LIMITED ALTON ENGLAND Active DORMANT 99999 - Dormant Company
A-2-SEA SOLUTIONS LIMITED ROMSEY Active SMALL 61900 - Other telecommunications activities
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MARINE AND RISK CONSULTANTS LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
MARICO MARINE GROUP LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 52220 - Service activities incidental to water transportation
OCEANSPAN LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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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 Survey Limited - Filleted accounts 2021-08-21 30-04-2021 £-63 equity
A 2 Sea Solutions Survey Limited - Filleted accounts 2021-01-12 30-09-2020 £124,939 equity
Morven Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £40,106 Cash £146,338 equity
Morven Limited - Accounts to registrar - small 17.2 2017-08-02 31-03-2017 £18,231 Cash £138,162 equity
Morven Limited - Abbreviated accounts 16.1 2016-08-23 31-03-2016 £67,666 Cash £180,415 equity
Morven Limited - Limited company - abbreviated - 11.6 2015-07-14 31-03-2015 £2,948 Cash £179,663 equity
Morven Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-03-2014 £10,046 Cash £169,875 equity

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