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Am2012 Limited LONDON


Founded in 2012, Am2012, classified under reg no. 07975891 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Andrew M., Wendy M.. Of them, Andrew M., Wendy M. have been with the company the longest, being appointed on 5 March 2012. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Am2012 Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07975891
Date of Incorporation Mon, 5th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 05 March 2012

Wendy M.

Position: Director

Appointed: 05 March 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Wendy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 28 March 2018
Ceased on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth208 116232 537      
Balance Sheet
Cash Bank On Hand  4316256256256256
Current Assets235 616248 273216 797215 297117 739101 23977 73954 239
Debtors235 545248 238216 793214 981117 483100 98377 48353 983
Other Debtors  216 483214 981117 483100 98377 483 
Cash Bank In Hand7135      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve208 016232 437      
Shareholder Funds208 116232 537      
Other
Accrued Liabilities Deferred Income      1 5001 080
Corporation Tax Recoverable  310     
Creditors  1 5006 5001 5001 5001 5001 080
Dividends Paid On Shares Final      22 00022 000
Net Current Assets Liabilities  215 297208 797116 23999 73976 23953 159
Other Creditors    1 5001 5001 500 
Creditors Due Within One Year27 50015 736      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities208 116232 537      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 5th March 2023
filed on: 5th, May 2023
Free Download (3 pages)

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