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1 And 2 Academy Buildings Management Company Limited

1 And 2 Academy Buildings Management Company Limited is an active company incorporated on 17 December 2021 with the registered office located in . 1 And 2 Academy Buildings Management Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805664
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 17 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
The Trampery
Waterden Road
London
E15 2HB
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 82 Glenarm Road 82 Glenarm Road London E5 0LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1963
Director • Analyst • British • Lives in England • Born in Sep 1992
Director • Partnerships • British • Lives in England • Born in May 1986
Director • Property Manager • Danish • Lives in England • Born in Apr 1990
Mr Graham Paul Sumeray
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Holiday Ltd
Theresia Asta Petersen is a mutual person.
Active
Asta Three Ltd
Theresia Asta Petersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.37K
Increased by £1.97K (+36%)
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Graham Paul Sumeray (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Nov 2024
Mr Graham Paul Sumeray Details Changed
1 Year 1 Month Ago on 10 Aug 2024
Mr Graham Paul Sumeray (PSC) Details Changed
1 Year 1 Month Ago on 10 Aug 2024
Mr Graham Paul Sumeray Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Graham Paul Sumeray (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Graham Paul Sumeray (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Harry Edward Whelpton Details Changed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Change of details for Mr Graham Paul Sumeray as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 82 Glenarm Road 82 Glenarm Road London E5 0LZ England to The Trampery Waterden Road London E15 2HB on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Change of details for Mr Graham Paul Sumeray as a person with significant control on 10 August 2024
Submitted on 5 Oct 2024
Director's details changed for Mr Graham Paul Sumeray on 10 August 2024
Submitted on 5 Oct 2024
Director's details changed for Mr Graham Paul Sumeray on 19 March 2024
Submitted on 21 Mar 2024
Change of details for Mr Graham Paul Sumeray as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Scott Ryan Friesen on 18 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mrs Theresia Asta Petersen on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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