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STICS AMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stics Ams Limited. The company was founded 11 years ago and was given the registration number 08224944. The firm's registered office is in LONDON. You can find them at Bb Anstey Bond, Charterhouse Mews, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:STICS AMS LIMITED
Company Number:08224944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bb Anstey Bond, Charterhouse Mews, London, England, EC1M 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director29 October 2013Active
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director21 September 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 November 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director21 September 2012Active

People with Significant Control

Mr Stephen Kenny
Notified on:10 January 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Sean Blackwell
Notified on:15 August 2016
Status:Active
Date of birth:October 1961
Nationality:English
Country of residence:United Kingdom
Address:47 Butt Road, Colchester, United Kingdom, CO3 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Resolution

Resolution.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-14Insolvency

Liquidation voluntary statement of affairs.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Notification of a person with significant control statement.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-02Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-12-17Address

Change registered office address company with date old address new address.

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2016-10-19Address

Change registered office address company with date old address new address.

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