1-2-3 BUSINESS MANAGEMENT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 04630084
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address ACCOUNT DIRECT LTD, ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of 1-2-3 BUSINESS MANAGEMENT LIMITED are www.123businessmanagement.co.uk, and www.1-2-3-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 3 Business Management Limited is a Private Limited Company. The company registration number is 04630084. 1 2 3 Business Management Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of 1 2 3 Business Management Limited is Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . A D L SECRETARIES LIMITED is a Secretary of the company. MARTYN, Vivienne Mary is a Director of the company. NEWBOUND, Ann-Marie is a Director of the company. Secretary PPS SUPPORT SERVICES SECRETARIES LTD has been resigned. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. Director PPS SUPPORT SERVICES DIRECTORS LIMITED has been resigned. Director ADL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
A D L SECRETARIES LIMITED
Appointed Date: 01 December 2006
Director
MARTYN, Vivienne Mary
Appointed Date: 01 February 2012
76 years old
Director
NEWBOUND, Ann-Marie
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
PPS SUPPORT SERVICES SECRETARIES LTD
Resigned: 30 November 2006
Appointed Date: 25 April 2003
Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 07 January 2003
Director
DIRECTOR NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 07 January 2003
Director
PPS SUPPORT SERVICES DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 25 April 2003
Director
ADL DIRECTORS LIMITED
Resigned: 01 June 2015
Appointed Date: 01 December 2006

Persons With Significant Control

Mrs Ann-Marie Newbound
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control
Miss Vivienne Mary Martyn
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

1-2-3 BUSINESS MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Jan 2016
Termination of appointment of Adl Directors Limited as a director on 1 June 2015
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
11 Dec 2003
New secretary appointed
01 May 2003
Registered office changed on 01/05/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF
01 May 2003
Secretary resigned
01 May 2003
Director resigned
07 Jan 2003
Incorporation

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