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12 AM LIMITED

12 AM LIMITED is an active private limited company, incorporated on 7 October 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 12 AM LIMITED previously had the company name CURRENCY CONVERTER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04924311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WISE & CO, THE OLD STAR
Address Line 2CHURCH STREET
Post TownPRINCES RISBOROUGH
CountyBUCKINGHAMSHIRE
PostcodeHP27 9AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/06/2005 onwards:
12 AM LIMITED
Prior to 28/06/2005:
CURRENCY CONVERTER LIMITED

Directors

(The company's officers)
MR ROBERT MUSGRAVE HARRISON
(~72 year old British national)
28 WILLOW WAY, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AY
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in ENGLAND
Appointed on 27/06/2005
SUSAN MARY HARRISON
(British national)
28 WILLOW WAY, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AY
  • Current Secretary
Appointed on 27/06/2005

Shareholders

(Persons of Significant Control)
Mr Robert Musgrave Harrison
(~72 year old British national)
C/O Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

12 AM LIMITED: Maps

Maps show the location of the postcode of the registered office, HP27 9AA.

Map of 12 AM LIMITED at local scale
Map of 12 AM LIMITED at local scale
Map of 12 AM LIMITED at district scale
Map of 12 AM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP27 9AA

Other companies with registered offices in HP27 9AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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