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 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
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)
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 |
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 |