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- 5 AMOR ROAD LIMITED
5 AMOR ROAD LIMITED
Active - Accounts Filed
General Information
NAME
5 AMOR ROAD LIMITED
COMPANY NUMBER
01683889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/12/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1982
29/01/2016
ADVANCED ENTERPRISES LIMITED
Previous Names
03/12/1982 29/01/2016 ADVANCED ENTERPRISES LIMITED
LONDON
W6 0AN
Telephone: 02088469529
TPS: No
5 Amor Road
London
W6 0AN
Telephone: 469529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 5 AMOR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 AMOR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 AMOR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2020 - Present (4 years and 3 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2020 - Present (4 years and 3 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/1991 - 27/08/1997 (5 years and 8 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 20/12/1991 - Present (32 years and 11 months) Secretary: 15/11/2005 - Present (19 years and 1 months) Born in May 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Board Member Chi Shing Tang (927683313) Appointed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Board Member Hsuan Tung (927683218) Appointed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: Richard David John Pinchen (924307118) has left the board |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Board Member Richard David John Pinchen (924307118) Appointed |
Date: 11/01/2018 | Event: None Troy (910161269) has left the board |
Date: 11/01/2018 | Event: None Troy (921265757) has left the board |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: Jordi Fores Masculet (921755230) has left the board |
Date: 29/11/2017 | Event: New Board Member Grant John Muckle (924058789) Appointed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Board Member Jordi Fores Masculet (921755230) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: Jamie Blair Glover (912660495) has left the board |
Date: 24/08/2016 | Event: New Company Secretary None Troy (921265757) Appointed |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
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