STAX UKCO LIMITED
Active - Accounts Filed
General Information
NAME
STAX UKCO LIMITED
COMPANY NUMBER
03005799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/01/1995
(29 years and 10 months old)
WEBSITE
www.amrinternational.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/1995
08/05/2024
AMR INTERNATIONAL LIMITED
LONDON
W1U 1QS
Telephone: 02075343600
TPS: No
77 Farringdon Road
London
EC1M 3JU
Telephone: 75343600
Nations House
103 Wigmore Street
LONDON
W1U 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CONDUIT LIMITED | Active - Accounts Filed | View Report |
| AMR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Denzil Andrew Rankine (904146837) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAX UKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAX UKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAX UKCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 04/01/1995 - 22/03/2000 (5 years and 2 months) Secretary: 04/01/1995 - 22/03/2000 (5 years and 2 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
04/01/1995 - Present (29 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
04/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CONDUIT LIMITED | Active - Accounts Filed | View Report |
| AMR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Denzil Andrew Rankine (904146837) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Meg MacUmber (930236031) Appointed |
| 21/11/2022 | New Board Member Jayson Traxler (930236022) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | Peter Howson (907494788) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | John Philip Francis Pringle (911411390) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 27/11/2014 | Change in Reg. Office |
| 15/08/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 03/09/2013 | James Kenneth Eugene Easton (911411366) has left the board |
| 24/07/2013 | New Accounts filed |
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