Station 12 Asset Management Limited HARROW


Founded in 2017, Station 12 Asset Management, classified under reg no. 10596368 is an active company. Currently registered at Unit G01, Ground Floor Metroline House HA1 1BQ, Harrow the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Guy B., Patrick B.. Of them, Patrick B. has been with the company the longest, being appointed on 2 February 2017 and Guy B. has been with the company for the least time - from 1 June 2023. As of 25 April 2024, there were 3 ex directors - Guy B., Jeremy M. and others listed below. There were no ex secretaries.

Station 12 Asset Management Limited Address / Contact

Office Address Unit G01, Ground Floor Metroline House
Office Address2 118-122 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10596368
Date of Incorporation Thu, 2nd Feb 2017
Industry Fund management activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Guy B.

Position: Director

Appointed: 01 June 2023

Patrick B.

Position: Director

Appointed: 02 February 2017

Guy B.

Position: Director

Appointed: 23 November 2017

Resigned: 10 November 2018

Jeremy M.

Position: Director

Appointed: 28 June 2017

Resigned: 23 November 2017

Kelvin R.

Position: Director

Appointed: 28 June 2017

Resigned: 18 August 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Patrick B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick B.

Notified on 2 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 2175 0287412 407170 
Current Assets18 92312 27254 42038 562181 408273 882
Debtors13 7067 24453 67936 155181 238 
Other Debtors1 0317 24449 7475 000  
Net Assets Liabilities    64 92290 337
Other
Amounts Owed By Group Undertakings12 675 1 80711 607128 516 
Amounts Owed To Group Undertakings 3 145  19 200 
Average Number Employees During Period332122
Creditors5 7803 14523 52318 823116 486183 545
Net Current Assets Liabilities13 1439 12730 89719 73964 92290 337
Number Shares Issued Fully Paid18 5001 850 1851 850 1851 850 1851 850 185 
Other Creditors1 792 22 10410 21958 629 
Other Taxation Social Security Payable208 5634 17430 769 
Par Value Share10000 
Total Assets Less Current Liabilities13 1439 12730 89719 73964 92290 337
Trade Creditors Trade Payables3 780 8564 4307 888 
Trade Debtors Trade Receivables  2 12519 54852 722 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Address change date: Fri, 19th Jan 2024. New Address: 295 Chiswick High Road 295 Chiswick High Road London W4 1HH. Previous address: Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England
filed on: 19th, January 2024
Free Download (1 page)

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