1-2-3 Business Management Limited

General information

Name:

1-2-3 Business Management Ltd

Office Address:

Dane House, 26 Taylor Road HP21 8DR Aylesbury

Number: 04630084

Incorporation date: 2003-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1-2-3 Business Management has been operating on the market for seventeen years. Started under number 04630084, this company is registered as a Private Limited Company. You can reach the headquarters of this firm during its opening hours under the following address: Dane House, 26 Taylor Road, HP21 8DR Aylesbury. The enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Thu, 31st Jan 2019 is the last time when company accounts were filed.

Right now, this specific firm is led by 1 director: Ann-Marie N., who was designated to this position on 2014/07/01. Since 2012/02/01 Vivienne M., had been managing the firm up to the moment of the resignation on 2017/09/30. Additionally a different director, specifically Pps Support Services Directors Limited resigned 14 years ago. At least one secretary in this firm is a limited company, specifically A D L Secretaries Limited.

Ann-Marie N. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ann-Marie N.

Role: Director

Appointed: 01 July 2014

Latest update: 28 May 2020

A D L Secretaries Limited

Role: Corporate Secretary

Appointed: 01 December 2006

Address: Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

Latest update: 28 May 2020

People with significant control

Ann-Marie N.
Notified on 1 September 2016
Nature of control:
substantial control or influence
Vivienne M.
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 10 October 2012
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 September 2013
Annual Accounts 10 August 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 10 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 21 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 September 2015
Annual Accounts 20 June 2016
Date Approval Accounts 20 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Jan 2019 (AA)
filed on: 17th, May 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Elsinore House 43 Buckingham Street

Post code:

HP20 2NQ

City / Town:

Aylesbury

Accountant/Auditor,
2016

Name:

Account Direct Limited

Address:

Elsinore House 43 Buckingham Street

Post code:

HP20 2NQ

City / Town:

Aylesbury

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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