A2sea Limited

Company Registration Number: 04709008

Company registered in England and Wales

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A2sea Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in London.

Registered Address

15 APPOLD STREET
LONDON
EC2A 2HB

There are 106 companies currently registered at this postcode, including this one.

All companies at EC2A 2HB

Registration Data

Company Number

04709008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £335,646£281,815£226,138£469,099£387,617£35,489£91,382
of which Cash £18,728£227,659£111,001£287,246£161,514£13,677£16,662
Total Assets £335,646£281,815£226,138£469,099£387,617£35,489£91,382
Current Liabilities £116,184£99,610£90,877£391,896£413,201£153,398£173,136
Net Current Assets £219,462£182,205£135,261£77,203£-25,584£-117,909£-81,754
Total Net Worth £219,462£182,205£135,261£77,203£-25,584£-113,126£74,615

Previous Names

  • FIELDRELATE LIMITED, active until 4 June 2003

Company Officers

  • HANSEN, Jens Frederik

    Director

    Appointed on 1 October 2008

     

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1959

    Kongens Kvarter 51
    .
    Dk-7000 Fredericia
    Denmark

  • MASONS SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 7 April 2003

    Resigned on 30 May 2003

    30 Aylesbury Street
    London
    EC1R 0ER

  • STAEHR, Per Flemming

    Secretary

    Appointed on 30 May 2003

    Resigned on 30 June 2009

    6
    Keats Avenue
    Littleover
    Derby
    Derbyshire
    DE23 4ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 7 April 2003

    26
    Church Street
    London
    NW8 8EP

  • LINDVIG, Kaj Moller

    Director

    Appointed on 30 May 2003

    Resigned on 31 August 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1953

    Solbakken 13
    Gram
    6510
    Denmark

  • SILBERMAN, Meir Mogens

    Director

    Appointed on 8 December 2003

    Resigned on 21 October 2004

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1940

    26 Rechov Hama'Gal
    Rimon Jl-55402
    Kiriat Ono
    Israel

  • STAEHR, Per Flemming

    Director

    Appointed on 30 May 2003

    Resigned on 30 June 2009

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1943

    6
    Keats Avenue
    Littleover
    Derby
    Derbyshire
    DE23 4ED

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 7 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • MASONS NOMINEES LIMITED

    Corporate Director

    Appointed on 7 April 2003

    Resigned on 30 May 2003

    30 Aylesbury Street
    London
    EC1R 0ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PGDD. Transaction: MzE3MzM2NDk2NmFkaXF6a2N4.

  2. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D0NTAR. Transaction: MzE1NTExNzEwN2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCQUJ. Transaction: MzE0NTc1ODM2OWFkaXF6a2N4.

  4. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SAVL. Transaction: MzEzMjU0MDMyMWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X47RTXT6. Transaction: MzEyMzUyNzA5MWFkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Jens Frederik Hansen on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X45B4PVT. Transaction: MzEyMTE2NzcxOWFkaXF6a2N4.

  7. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52VB6. Transaction: MzEwODQyMzI2MmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUU3D. Transaction: MzA5Nzc3ODExMGFkaXF6a2N4.

  9. 6 September 2013 Termination of appointment of Kaj Lindvig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCZBI2. Transaction: MzA4NDU2NDY5NGFkaXF6a2N4.

  10. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFZ01. Transaction: MzA4MzA5NjI4OGFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE5LC. Transaction: MzA3NjUzNzg0NWFkaXF6a2N4.

  12. 5 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALL7C. Transaction: MzA2MDMzMzg5NmFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X175PQP7. Transaction: MzA1NjA5NjIzOGFkaXF6a2N4.

  14. 19 April 2012 Director's details changed for Jens Frederik Hansen on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X175PQOZ. Transaction: MzA1NjA5NjE2NGFkaXF6a2N4.

  15. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTIEXXR. Transaction: MzA0NDc3NDI1MGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XB5QVT7Y. Transaction: MzAzNTQwMzY0OGFkaXF6a2N4.

  17. 21 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTEyMjIxM2FkaXF6a2N4.

  18. 2 December 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RRBSHPKB. Transaction: MzAyODA4MTgzNWFkaXF6a2N4.

  19. 18 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RRJS8P7X. Transaction: MzAyNzIxMjg0MGFkaXF6a2N4.

  20. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRRWNUX. Transaction: MzAyNDU5MTY0NWFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XK55UJBF. Transaction: MzAxMzg3OTYyN2FkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Kaj Moller Lindvig on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XK55TJBE. Transaction: MzAxMzg3OTIyNWFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Jens Frederik Hansen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XK55SJBD. Transaction: MzAxMzg3OTIyNGFkaXF6a2N4.

  24. 27 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LWR34FA4. Transaction: MzAwMzgxNzA0M2FkaXF6a2N4.

  25. 13 July 2009 Registered office changed on 13/07/2009 from 6 keats avenue littleover derby DE23 4ED [View PDF]

    Category: Address. Type: 287. Barcode: L436UBDG. Transaction: MjAzNjk5MTY0OGFkaXF6a2N4.

  26. 13 July 2009 Appointment terminated director and secretary per staehr [View PDF]

    Category: Officers. Type: 288b. Barcode: L436VBDH. Transaction: MjAzNjk5MTU2NmFkaXF6a2N4.

  27. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXST0B9C. Transaction: MjAzNjYwNjM4MGFkaXF6a2N4.

  28. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NKE8F5. Transaction: MjAyODg0NzM2NmFkaXF6a2N4.

  29. 24 March 2009 Director and secretary's change of particulars / per staehr / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0NKD8F4. Transaction: MjAyODg0NjQzMWFkaXF6a2N4.

  30. 28 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVR815X7. Transaction: MjAyMTUyMTE4NGFkaXF6a2N4.

  31. 3 October 2008 Director appointed jens frederik hansen [View PDF]

    Category: Officers. Type: 288a. Barcode: A6PYG3M8. Transaction: MjAxNDc0NTU2OGFkaXF6a2N4.

  32. 24 July 2008 Ad 03/04/08\gbp si [email protected]=999000\gbp ic 200/999200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5K561OZ. Transaction: MjAwOTYyMzIzMmFkaXF6a2N4.

  33. 17 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWTW2YXS. Transaction: MjAwMzU0Mzk0OGFkaXF6a2N4.

  34. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0NTE2MWFkaXF6a2N4.

  35. 1 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAwOTMxNWFkaXF6a2N4.

  36. 23 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjE4MmFkaXF6a2N4.

  37. 3 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI4OTc4MmFkaXF6a2N4.

  38. 12 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTEzMDkxNGFkaXF6a2N4.

  39. 5 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNDA4NmFkaXF6a2N4.

  40. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcxMDk4N2FkaXF6a2N4.

  41. 23 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3MDQ1M2FkaXF6a2N4.

  42. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYxNDk3NGFkaXF6a2N4.

  43. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDAxODE3OGFkaXF6a2N4.

  44. 19 January 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODIxMTM0OWFkaXF6a2N4.

  45. 11 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzA3OTEzMWFkaXF6a2N4.

  46. 11 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgzNjQzNmFkaXF6a2N4.

  47. 11 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk4NzM4NGFkaXF6a2N4.

  48. 11 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQwNzI0NGFkaXF6a2N4.

  49. 11 June 2003 £ nc 1000/1000000 03/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzMyOTk0OGFkaXF6a2N4.

  50. 11 June 2003 Registered office changed on 11/06/03 from: 30 aylesbury street london EC1R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDExNDMyMmFkaXF6a2N4.

  51. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYyNjYxN2FkaXF6a2N4.

  52. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgwMzc4M2FkaXF6a2N4.

  53. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMxNDQ4OWFkaXF6a2N4.

  54. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwNjk4NGFkaXF6a2N4.

  55. 4 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjUwMTAxMmFkaXF6a2N4.

  56. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI5NzEwN2FkaXF6a2N4.

  57. 24 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMjUyMGFkaXF6a2N4.

  58. 24 April 2003 Registered office changed on 24/04/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkwMTU5OGFkaXF6a2N4.

  59. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwNzgxMWFkaXF6a2N4.

  60. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5MDEzMGFkaXF6a2N4.

  61. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQwNDczOGFkaXF6a2N4.

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