12 Am Limited PRINCES RISBOROUGH


Founded in 2003, 12 Am, classified under reg no. 04924311 is an active company. Currently registered at C/o Wise & Co, The Old Star HP27 9AA, Princes Risborough the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2005/06/28 12 Am Limited is no longer carrying the name Currency Converter.

There is a single director in the firm at the moment - Robert H., appointed on 27 June 2005. In addition, a secretary was appointed - Susan H., appointed on 27 June 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher W. who worked with the the firm until 27 June 2005.

12 Am Limited Address / Contact

Office Address C/o Wise & Co, The Old Star
Office Address2 Church Street
Town Princes Risborough
Post code HP27 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04924311
Date of Incorporation Tue, 7th Oct 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (505 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 18th Nov 2020 (2020-11-18)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Susan H.

Position: Secretary

Appointed: 27 June 2005

Robert H.

Position: Director

Appointed: 27 June 2005

Christopher W.

Position: Director

Appointed: 20 September 2004

Resigned: 27 June 2005

Irene M.

Position: Director

Appointed: 07 October 2003

Resigned: 20 September 2004

Sarah P.

Position: Director

Appointed: 07 October 2003

Resigned: 22 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2003

Resigned: 07 October 2003

Christopher W.

Position: Secretary

Appointed: 07 October 2003

Resigned: 27 June 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 October 2003

Resigned: 07 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Robert H. The abovementioned PSC and has 50,01-75% shares.

Robert H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Currency Converter June 28, 2005
Currency Convertor October 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 907888838830845
Current Assets2 2772 2852 2662 2132 221859
Debtors1 3791 3781 3781 3751 39114
Net Assets Liabilities -504-851-1 250-1 680-2 438
Other Debtors 1 3781 3781 3751 39114
Cash Bank In Hand898907    
Net Assets Liabilities Including Pension Asset Liability-161-504    
Reserves/Capital
Called Up Share Capital101101    
Profit Loss Account Reserve-262-605    
Other
Creditors 2 7893 1173 4633 9013 297
Net Current Assets Liabilities-161-504-851-1 250-1 680-2 438
Other Creditors 500500800800800
Redeemable Preference Shares Liability 2 2892 6172 6633 1012 497
Capital Employed-161-504    
Creditors Due Within One Year2 4382 789    
Number Shares Allotted 101    
Par Value Share 1    
Share Capital Allotted Called Up Paid101101    

Company filings

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

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