Company number 08930400
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of SAS LICENCES LIMITED are www.saslicences.co.uk, and www.sas-licences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Licences Limited is a Private Limited Company.
The company registration number is 08930400. Sas Licences Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of Sas Licences Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . SHEEHAN, Michael Thomas is a Secretary of the company. BRONDI, Corrado is a Director of the company. O'NEILL, Mitra is a Director of the company. SHEEHAN, Michael Thomas is a Director of the company. SMYTH, Shelley Ann is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director CARENZA, Pietro has been resigned. Director DELPANI, Lorenzo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
P & T SECRETARIES LIMITED
Resigned: 17 June 2015
Appointed Date: 10 March 2014
Director
CARENZA, Pietro
Resigned: 17 June 2015
Appointed Date: 10 March 2014
59 years old
Director
DELPANI, Lorenzo
Resigned: 01 March 2016
Appointed Date: 17 June 2015
56 years old
Persons With Significant Control
Sas And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAS LICENCES LIMITED Events
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Apr 2016
Termination of appointment of Lorenzo Delpani as a director on 1 March 2016
04 Nov 2015
Satisfaction of charge 089304000001 in full
...
... and 12 more events
18 Mar 2015
Secretary's details changed for P & T Secretaries Limited on 3 December 2014
04 Mar 2015
Director's details changed for Mr. Pietro Carenza on 10 March 2014
03 Dec 2014
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
24 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
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Model articles adopted