2AM LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06705882
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of 2AM LTD are www.2am.co.uk, and www.2am.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 2am Ltd is a Private Limited Company. The company registration number is 06705882. 2am Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of 2am Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . FENTON, Susan Carol is a Secretary of the company. CRABB, Nicholas is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ASPINALL, Amanda Elizabeth has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENTON, Susan Carol
Appointed Date: 24 September 2008
Director
CRABB, Nicholas
Appointed Date: 11 June 2010
55 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
ASPINALL, Amanda Elizabeth
Resigned: 01 April 2014
Appointed Date: 24 September 2008
72 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008

Persons With Significant Control

Mr Nicholas Crabb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

2AM LTD Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
28 Sep 2009
Appointment terminated director warren street nominees LIMITED
28 Sep 2009
Appointment terminated secretary warren street registrars LIMITED
28 Sep 2009
Secretary appointed susan carol fenton
28 Sep 2009
Director appointed amanda elisabeth aspinall
24 Sep 2008
Incorporation

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