STICS AMS LIMITED
LONDON SHALE ACQUISITION LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08224944
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address BB ANSTEY BOND, CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Bb Anstey Bond Charterhouse Mews London EC1M 6BB on 17 December 2016; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 27/28 Eastcastle Street London W1W 8DH on 19 October 2016. The most likely internet sites of STICS AMS LIMITED are www.sticsams.co.uk, and www.stics-ams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stics Ams Limited is a Private Limited Company. The company registration number is 08224944. Stics Ams Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Stics Ams Limited is Bb Anstey Bond Charterhouse Mews London England Ec1m 6bb. . BLACKWELL, Sean Michael is a Director of the company. BLACKWELL, Sean Michael is a Director of the company. Director GOUGH, David Wyndham has been resigned. Director NEWMAN, Kevin James has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BLACKWELL, Sean Michael
Appointed Date: 29 October 2013
64 years old
Director
BLACKWELL, Sean Michael
Appointed Date: 21 September 2012
64 years old

Resigned Directors

Director
GOUGH, David Wyndham
Resigned: 15 August 2015
Appointed Date: 15 November 2012
97 years old
Director
NEWMAN, Kevin James
Resigned: 31 October 2014
Appointed Date: 21 September 2012
76 years old

Persons With Significant Control

Mr. Sean Blackwell
Notified on: 15 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STICS AMS LIMITED Events

17 Dec 2016
Confirmation statement made on 21 September 2016 with updates
17 Dec 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Bb Anstey Bond Charterhouse Mews London EC1M 6BB on 17 December 2016
19 Oct 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 27/28 Eastcastle Street London W1W 8DH on 19 October 2016
19 Oct 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 27/28 Eastcastle Street London W1W 8DH on 19 October 2016
19 Oct 2016
Appointment of Mr Sean Michael Blackwell as a director on 21 September 2012
...
... and 18 more events
05 Dec 2012
Registered office address changed from 1 Ashenden Cottages Dixter Road Northiam East Sussex TN31 6PF England on 5 December 2012
28 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
  • GBP 1,667.66
  • ANNOTATION A second filed SH01 was registered on 02/05/2013
28 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012
Sub-division of shares on 5 November 2012
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

STICOM LTD STICPAY UK LIMITED STICS ASSET MANAGEMENT SYSTEMS LIMITED STICS LIMITED STICSS LIMITED STICX LIMITED STID ELECTRONIC IDENTIFICATION LIMITED