General information

Name:

12 Am Ltd

Office Address:

C/o Wise & Co, The Old Star Church Street HP27 9AA Princes Risborough

Number: 04924311

Incorporation date: 2003-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Princes Risborough under the ID 04924311. This company was registered in the year 2003. The headquarters of the company is situated at C/o Wise & Co, The Old Star Church Street. The area code is HP27 9AA. The company changed its business name two times. Up to 2005 this company has provided the services it specializes in under the name of Currency Converter but currently this company operates under the business name 12 Am Limited. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 12 Am Ltd released its account information for the period up to Sunday 31st March 2019. Its most recent annual confirmation statement was submitted on Monday 7th October 2019.

According to the official data, the following limited company has 1 director: Robert H., who was designated to this position on 2005-06-27. Since September 2004 Christopher W., had fulfilled assigned duties for this specific limited company until the resignation in 2005. In addition another director, including Irene M. resigned on 2004-09-20. Furthermore, the managing director's assignments are supported by a secretary - Susan H., who was chosen by this specific limited company in 2005.

  • Previous company's names
  • 12 Am Limited 2005-06-28
  • Currency Converter Limited 2003-10-15
  • Currency Convertor Limited 2003-10-07

Financial data based on annual reports

Company staff

Susan H.

Role: Secretary

Appointed: 27 June 2005

Latest update: 8 April 2020

Robert H.

Role: Director

Appointed: 27 June 2005

Latest update: 8 April 2020

People with significant control

Robert H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Robert H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 October 2020
Confirmation statement last made up date 07 October 2019
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 20 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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