| Company Name | A J Miller 2012 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07946736 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Jeremy Miller |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chiltern Drive Surbiton Surrey KT5 8LP |
| Director Name | Mrs Emma Louise Miller |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chiltern Drive Surbiton Surrey KT5 8LP |
Contact
| Website | www.ajmiller2012.co.uk |
|---|---|
| Telephone | 01932 864601 |
| Telephone region | Weybridge |
Location
| Registered Address | 23 Chiltern Drive Surbiton Surrey KT5 8LP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Jeremy Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,903 |
| Cash | £3,114 |
| Current Liabilities | £3,731 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2022 | Application to strike the company off the register (1 page) |
| 23 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Change of details for Mrs Emma Louise Miller as a person with significant control on 2 October 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Andrew Jeremy Miller as a person with significant control on 2 October 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Andrew Jeremy Miller as a person with significant control on 2 October 2017 (2 pages) |
| 4 October 2017 | Change of details for Mrs Emma Louise Miller as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 2 October 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT152LE on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT152LE on 25 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 February 2016 | Annual return made up to 13 February 2016 Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 13 February 2016 Statement of capital on 2016-02-26
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-25
|
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 13 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 13 April 2012 | Registered office address changed from 103 Fairmile Lane Cobham Surrey KT11 2DD United Kingdom on 13 April 2012 (1 page) |
| 13 April 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 13 April 2012 | Registered office address changed from 103 Fairmile Lane Cobham Surrey KT11 2DD United Kingdom on 13 April 2012 (1 page) |
| 13 February 2012 | Incorporation
|
| 13 February 2012 | Incorporation
|