Am2012 Limited, London
Am2012 Limited is a private limited company. Situated at 18 Hatton Place, London EC1N 8RU, this 7 years old business was incorporated on 2012-03-05 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Andrew M. (appointed on 05 March 2012), Wendy M. (appointed on 05 March 2012).
| About | |
|---|---|
| Name: Am2012 Limited | |
| Number: 07975891 | |
| Incorporation date: 2012-03-05 | |
| End of financial year: 31 March |
| Address: |
18 Hatton Place London EC1N 8RU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Wendy M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
28 March 2018 - 3 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 235,616 | 248,273 | 216,797 | 215,297 |
| Number Shares Allotted | - | 100 | - | - |
| Shareholder Funds | 208,116 | 232,537 | - | - |
| Total Assets Less Current Liabilities | 208,116 | 232,537 | - | - |
The date for Am2012 Limited confirmation statement filing is 2020-03-19. The previous one was submitted on 2019-03-05. The date for a subsequent statutory accounts filing is 31 December 2020. Most recent accounts filing was sent for the time up until 31 March 2019.
2 persons of significant control are indexed in the Companies House, namely: Wendy M. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 3rd April 2019 filed on: 9th, April 2019 | persons with significant control |
Free Download
(1 page)
|
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