ONE52 AM LIMITED
BRENTWOOD ONE52 AM, RULE 43 LIMITED

Hellopages » Essex » Brentwood » CM15 8DT

Company number 08852754
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 18 LONGMEAD CLOSE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ONE52 AM LIMITED are www.one52am.co.uk, and www.one52-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Billericay Rail Station is 4.4 miles; to Gidea Park Rail Station is 5.6 miles; to Basildon Rail Station is 7.2 miles; to Grays Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One52 Am Limited is a Private Limited Company. The company registration number is 08852754. One52 Am Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of One52 Am Limited is 18 Longmead Close Shenfield Brentwood Essex Cm15 8dt. . CHALVATZOGLOU, Filippos is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CHALVATZOGLOU, Filippos
Appointed Date: 20 January 2014
43 years old

Persons With Significant Control

Mr Filippos Chalvatzoglou
Notified on: 20 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

ONE52 AM LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Director's details changed for Mr Filippos Chalvatzoglou on 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
19 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
03 Mar 2014
Company name changed ONE52 am, rule 43 LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
  • NM01 ‐ Change of name by resolution
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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