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5 AMOR ROAD LIMITED - 5 Amor Road, London, W6 0AN, United Kingdom
Company Information
- Company registration number
- 01683889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Amor Road
- London
- W6 0AN 5 Amor Road, London, W6 0AN UK
Management
- Managing Directors
- MUCKLE, Grant John
- TUNG, Hsuan, Dr
- TANG, Chi Shing
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-03
- Age Of Company 1982-12-03 41 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- Mr Grant John Muckle
- -
- -
- -
- Dr Hsuan Tung
- Chi Shing Tang
- Mr Chi Shing Tang
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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5 AMOR ROAD LIMITED Company Description
- 5 AMOR ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01683889. Its current trading status is "live". It was registered 1982-12-03. It was previously called ADVANCED ENTERPRISES LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 5 Amor Road .
Get 5 AMOR ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 Amor Road Limited - 5 Amor Road, London, W6 0AN, United Kingdom
- 1982-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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confirmation-statement-with-updates (2021-01-24) - CS01
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appoint-person-director-company-with-name-date (2021-01-10) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-23) - PSC01
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termination-director-company-with-name-termination-date (2020-09-05) - TM01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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notification-of-a-person-with-significant-control (2018-02-18) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-18) - PSC07
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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confirmation-statement-with-updates (2018-12-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC01
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confirmation-statement-with-updates (2017-12-24) - CS01
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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appoint-person-secretary-company-with-name-date (2016-08-22) - AP03
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-22) - TM02
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statement-of-companys-objects (2016-02-05) - CC04
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memorandum-articles (2016-02-05) - MA
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resolution (2016-02-05) - RESOLUTIONS
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certificate-change-of-name-company (2016-01-29) - CERTNM
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change-of-name-notice (2016-01-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-account-reference-date-company-previous-shortened (2010-03-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-amended-with-made-up-date (2009-02-01) - AAMD
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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legacy (2007-12-18) - 288a
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-08-21) - AA
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-31) - AA
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legacy (2006-01-24) - 363a
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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legacy (2004-09-07) - 288b
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-dormant (2004-11-11) - AA
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legacy (2004-11-24) - 288a
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legacy (2004-11-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-07-05) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-08) - AA
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legacy (2002-04-08) - 288b
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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accounts-with-accounts-type-dormant (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-21) - 288a
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accounts-with-accounts-type-dormant (1997-07-14) - AA
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accounts-with-accounts-type-dormant (1997-02-01) - AA
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-04) - AA
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-13) - 363s
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accounts-with-accounts-type-dormant (1994-11-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-16) - AA
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legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363b
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accounts-with-accounts-type-dormant (1992-08-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-10) - 363a
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accounts-with-accounts-type-dormant (1991-05-29) - AA
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accounts-with-accounts-type-dormant (1991-02-27) - AA
keyboard_arrow_right 1990
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legacy (1990-11-30) - 363a
keyboard_arrow_right 1989
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legacy (1989-06-08) - 363
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accounts-with-accounts-type-dormant (1989-06-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-06-19) - AA
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resolution (1987-06-19) - RESOLUTIONS
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legacy (1987-06-19) - 288
keyboard_arrow_right 1986
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legacy (1986-07-15) - 288
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accounts-with-accounts-type-full (1986-07-04) - AA
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legacy (1986-07-04) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-12-03) - NEWINC