12 AM LIMITED - PRINCES RISBOROUGH


Company Profile Company Filings

Overview

12 AM LIMITED is a Private Limited Company from PRINCES RISBOROUGH and has the status: Active.
12 AM LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

12 AM LIMITED - PRINCES RISBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WISE & CO, THE OLD STAR
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA

This Company Originates in : United Kingdom
Previous trading names include:
CURRENCY CONVERTER LIMITED (until 28/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARY HARRISON British Secretary 2005-06-27 CURRENT
MR ROBERT MUSGRAVE HARRISON Mar 1952 British Director 2005-06-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-10-07 UNTIL 2003-10-07 RESIGNED
SARAH ANN PRESTON Mar 1963 British Director 2003-10-07 UNTIL 2005-06-22 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Director 2004-09-20 UNTIL 2005-06-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-07 UNTIL 2003-10-07 RESIGNED
MR CHRISTOPHER JOHN WISE Aug 1958 British Secretary 2003-10-07 UNTIL 2005-06-27 RESIGNED
IRENE ELIAS MATEREKE Apr 1968 Zimbabwean Director 2003-10-07 UNTIL 2004-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Musgrave Harrison 2016-04-06 3/1952 Ownership of shares 50 to 75 percent

Related Companies

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WISE & CO PROBATES LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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WISE MANAGEMENT CONSULTANCY LIMITED PRINCES RISBO Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
12 AM Limited - Filleted accounts 2024-06-08 31-03-2024 £894 Cash £-3,950 equity
12 AM Limited - Filleted accounts 2023-07-29 31-03-2023 £3,135 Cash £-2,478 equity
12 AM Limited - Filleted accounts 2022-06-14 31-03-2022 £1,050 Cash £-4,223 equity
12 AM Limited - Filleted accounts 2021-12-21 31-03-2021 £961 Cash £-3,306 equity
12 AM Limited - Filleted accounts 2020-07-21 31-03-2020 £845 Cash £-2,438 equity
12 AM Limited - Filleted accounts 2019-12-17 31-03-2019 £830 Cash £-1,680 equity
12 AM Limited - Filleted accounts 2018-12-28 31-03-2018 £838 Cash £-1,250 equity
12 AM Limited - Filleted accounts 2017-10-12 31-03-2017 £888 Cash £-851 equity

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