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
(41 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2020 - Present (4 years and 2 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2020 - Present (4 years and 2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/12/1991 - Present (32 years and 11 months) Secretary: 15/11/2005 - Present (19years) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
20/12/1991 - 27/08/1997 (5 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Chi Shing Tang (927683313) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Hsuan Tung (927683218) Appointed |
| 03/10/2020 | New Accounts filed |
| 09/09/2020 | Richard David John Pinchen (924307118) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Richard David John Pinchen (924307118) Appointed |
| 11/01/2018 | None Troy (910161269) has left the board |
| 11/01/2018 | None Troy (921265757) has left the board |
| 28/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Jordi Fores Masculet (921755230) has left the board |
| 29/11/2017 | New Board Member Grant John Muckle (924058789) Appointed |
| 24/09/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Jordi Fores Masculet (921755230) Appointed |
| 02/11/2016 | New Accounts filed |
| 24/08/2016 | Jamie Blair Glover (912660495) has left the board |
| 24/08/2016 | New Company Secretary None Troy (921265757) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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