3AM Solutions (UK) Limited

Company Name	3AM Solutions (UK) Limited
Directors	Bruce Eliott Harfield and Louise Harfield
Company Status	Active
Company Number	04294775
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Bruce Eliott Harfield
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mrs Louise Harfield
Nationality	British
Status	Current
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Louise Harfield
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(15 years after company formation)
Appointment Duration	7 years, 6 months
Role	Office Manager
Country of Residence	United Arab Emirates
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	3am-solutions.com
Email address	[email protected]
Telephone	020 81440175
Telephone region	London

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	L. Harfield 50.00% Ordinary
50 at £1	Mr B.e. Harfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£76,650
Cash	£811
Current Liabilities	£80,987

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
30 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
11 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
9 October 2016	Director's details changed for Bruce Eliott Harfield on 1 October 2016 (2 pages)
9 October 2016	Secretary's details changed for Mrs Louise Harfield on 1 October 2016 (1 page)
9 October 2016	Appointment of Mrs Louise Harfield as a director on 1 October 2016 (2 pages)
9 October 2016	Appointment of Mrs Louise Harfield as a director on 1 October 2016 (2 pages)
9 October 2016	Director's details changed for Bruce Eliott Harfield on 1 October 2016 (2 pages)
9 October 2016	Secretary's details changed for Mrs Louise Harfield on 1 October 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 October 2013	Registered office address changed from 16 Blackbrook Road Fareham PO15 5DJ on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 16 Blackbrook Road Fareham PO15 5DJ on 21 October 2013 (1 page)
5 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 100 (4 pages)
5 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Bruce Eliott Harfield on 27 September 2010 (2 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Bruce Eliott Harfield on 27 September 2010 (2 pages)
17 June 2010	Secretary's details changed for Louise Fletcher on 10 March 2010 (1 page)
17 June 2010	Secretary's details changed for Louise Fletcher on 10 March 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 October 2008	Return made up to 27/09/08; full list of members (3 pages)
27 October 2008	Return made up to 27/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
7 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
8 October 2007	Return made up to 27/09/07; full list of members (2 pages)
8 October 2007	Return made up to 27/09/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
12 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 November 2006	Return made up to 27/09/06; full list of members (6 pages)
8 November 2006	Return made up to 27/09/06; full list of members (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 October 2004	Return made up to 27/09/04; full list of members (6 pages)
21 October 2004	Return made up to 27/09/04; full list of members (6 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 October 2003	Return made up to 27/09/03; full list of members (6 pages)
19 October 2003	Return made up to 27/09/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 June 2002	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2002	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2001	Company name changed 3AM solutions (uk) LTD\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed 3AM solutions (uk) LTD\certificate issued on 03/10/01 (2 pages)
27 September 2001	Incorporation (16 pages)
27 September 2001	Incorporation (16 pages)

3AM Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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