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.
Office Address | 6th Floor |
Office Address2 | 9 Appold Street |
Town | London |
Post code | EC2A 2AP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 208 116 | 232 537 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 4 | 316 | 256 | 256 | 256 | 256 | ||
Current Assets | 235 616 | 248 273 | 216 797 | 215 297 | 117 739 | 101 239 | 77 739 | 54 239 |
Debtors | 235 545 | 248 238 | 216 793 | 214 981 | 117 483 | 100 983 | 77 483 | 53 983 |
Other Debtors | 216 483 | 214 981 | 117 483 | 100 983 | 77 483 | |||
Cash Bank In Hand | 71 | 35 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | 208 016 | 232 437 | ||||||
Shareholder Funds | 208 116 | 232 537 | ||||||
Other | ||||||||
Accrued Liabilities Deferred Income | 1 500 | 1 080 | ||||||
Corporation Tax Recoverable | 310 | |||||||
Creditors | 1 500 | 6 500 | 1 500 | 1 500 | 1 500 | 1 080 | ||
Dividends Paid On Shares Final | 22 000 | 22 000 | ||||||
Net Current Assets Liabilities | 215 297 | 208 797 | 116 239 | 99 739 | 76 239 | 53 159 | ||
Other Creditors | 1 500 | 1 500 | 1 500 | |||||
Creditors Due Within One Year | 27 500 | 15 736 | ||||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
Total Assets Less Current Liabilities | 208 116 | 232 537 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 5th March 2023 filed on: 5th, May 2023 |
confirmation statement | Free Download (3 pages) |
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