This company is commonly known as 1-2-3 Business Management Limited. The company was founded 21 years ago and was given the registration number 04630084. The firm's registered office is in AYLESBURY. You can find them at Dane House, 26, Taylor Road, Aylesbury, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 1-2-3 BUSINESS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04630084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dane House, 26, Taylor Road, Aylesbury, England, HP21 8DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Portmore Gardens, Weymouth, England, DT4 9XL | Corporate Secretary | 01 December 2006 | Active |
| 41, Portmore Gardens, Weymouth, England, DT4 9XL | Director | 01 July 2014 | Active |
| Elisnore House, 43 Buckingham Street, Aylesbury, HP20 2NQ | Secretary | 25 April 2003 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Secretary | 07 January 2003 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RE | Director | 07 January 2003 | Active |
| Dane House, 26, Taylor Road, Aylesbury, England, HP21 8DR | Director | 01 February 2012 | Active |
| Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ | Director | 25 April 2003 | Active |
| Elsinore House, 43 Buckingham Street, Aylesbury, United Kingdom, HP20 2NQ | Corporate Director | 01 December 2006 | Active |
| Mrs Ann-Marie Newbound | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Portmore Gardens, Weymouth, England, DT4 9XL |
| Nature of control | : |
|
| Miss Vivienne Mary Martyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | English |
| Address | : | Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.