UKBizDB.co.uk

12 AM LIMITED

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

This company is commonly known as 12 Am Limited. The company was founded 20 years ago and was given the registration number 04924311. The firm's registered office is in PRINCES RISBOROUGH. You can find them at C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:12 AM LIMITED
Company Number:04924311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Willow Way, Princes Risborough, HP27 9AY

Secretary27 June 2005Active
28 Willow Way, Princes Risborough, HP27 9AY

Director27 June 2005Active
Evenley House, Sly Corner Lee Common, Great Missenden, HP16 9LD

Secretary07 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 2003Active
48 Denmark Close, Luton, LU3 3UE

Director07 October 2003Active
Carn Point, Green Lane, Prestwood, Great Missenden, HP16 0QA

Director07 October 2003Active
Evenley House, Sly Corner Lee Common, Great Missenden, HP16 9LD

Director20 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 2003Active

People with Significant Control

Mr Robert Musgrave Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:C/O Wise & Co, The Old Star, Princes Risborough, HP27 9AA
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
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-06Accounts

Accounts with accounts type total exemption small.

Download
2013-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-05Accounts

Accounts with accounts type total exemption small.

Download
2012-10-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.