Ast Marine Sciences Ltd in Harfrey's Industrial Estate GREAT YARMOUTH

Ast Marine Sciences Ltd GREAT YARMOUTH

Founded in 2008, Ast Marine Sciences, classified under reg no. 06499368 is an active company. Currently registered at Satellite House, Bessemer Way NR31 0LX, Great Yarmouth the company has been in the business for sixteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Gary W., Samuel W. and Gregory D.. In addition one secretary - Richard G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ast Marine Sciences Ltd Address / Contact

Office Address	Satellite House, Bessemer Way
Office Address2	Harfrey's Industrial Estate
Town	Great Yarmouth
Post code	NR31 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06499368
Date of Incorporation	Mon, 11th Feb 2008
Industry	Satellite telecommunications activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Gary W.

Position: Director

Appointed: 23 September 2023

Richard G.

Position: Secretary

Appointed: 01 October 2022

Samuel W.

Position: Director

Appointed: 01 May 2016

Gregory D.

Position: Director

Appointed: 11 February 2008

Andrew P.

Position: Director

Appointed: 01 February 2022

Resigned: 10 September 2023

Danny V.

Position: Secretary

Appointed: 01 February 2021

Resigned: 29 September 2022

Christopher B.

Position: Secretary

Appointed: 01 August 2018

Resigned: 01 February 2021

Danny V.

Position: Secretary

Appointed: 01 August 2016

Resigned: 01 August 2018

Kay M.

Position: Secretary

Appointed: 30 November 2014

Resigned: 01 August 2016

Jennifer T.

Position: Secretary

Appointed: 11 January 2011

Resigned: 30 November 2014

Stephen H.

Position: Secretary

Appointed: 11 February 2008

Resigned: 11 January 2011

David D.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2021

Jennifer T.

Position: Director

Appointed: 11 February 2008

Resigned: 12 August 2013

Jason A.

Position: Director

Appointed: 11 February 2008

Resigned: 30 December 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Gregory D. This PSC has significiant influence or control over the company,.

Gregory D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th April 2023 filed on: 26th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th April 2023 filed on: 26th, January 2024	accounts	Free Download (19 pages)
AP01	New director was appointed on 23rd September 2023 filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th September 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2022 filed on: 10th, July 2023	accounts	Free Download (19 pages)
AP03	On 1st October 2022, company appointed a new person to the position of a secretary filed on: 12th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th September 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2022 filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 1st, February 2022	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2020 filed on: 13th, May 2021	accounts	Free Download (20 pages)
AP03	On 1st February 2021, company appointed a new person to the position of a secretary filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st February 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2019 filed on: 20th, January 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (23 pages)
AP03	On 1st August 2018, company appointed a new person to the position of a secretary filed on: 14th, August 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st August 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 30th December 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st August 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
AP03	On 1st August 2016, company appointed a new person to the position of a secretary filed on: 16th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2016 filed on: 5th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 2nd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 100.00 GBP	capital
CH03	On 1st February 2015 secretary's details were changed filed on: 6th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2014 filed on: 24th, December 2014	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 30th November 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AP03	On 30th November 2014, company appointed a new person to the position of a secretary filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 10th, December 2013	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 12th August 2013 filed on: 12th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 23rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (16 pages)
AP03	On 11th January 2011, company appointed a new person to the position of a secretary filed on: 11th, January 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th January 2011 filed on: 11th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH03	On 19th February 2010 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 2nd, January 2010	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 30th April 2009 from 28th February 2009 filed on: 23rd, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (8 pages)

Ast Marine Sciences Ltd GREAT YARMOUTH

Ast Marine Sciences Ltd Address / Contact

Company Information / Profile

Company staff

Gary W.

Richard G.

Samuel W.

Gregory D.

Andrew P.

Danny V.

Christopher B.

Danny V.

Kay M.

Jennifer T.

Stephen H.

David D.

Jennifer T.

Jason A.

People with significant control

Company filings

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