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ALEXIS AMOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexis Amor Ltd. The company was founded 19 years ago and was given the registration number 05337771. The firm's registered office is in RICHMOND. You can find them at 7 King Street, , Richmond, Surrey. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ALEXIS AMOR LTD
Company Number:05337771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:7 King Street, Richmond, Surrey, TW9 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, King Street, Richmond, United Kingdom, TW9 1ND

Secretary01 April 2010Active
7 King Street, Richmond Upon Thames, TW9 1ND

Director19 January 2005Active
Woodlands, Crookham Common Road, Crookham Comman, Thatcham, RG19 8BR

Secretary19 January 2005Active
6 Wick Lane, Manningford Bohune, Pewsey, SN9 6JR

Secretary01 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2005Active

People with Significant Control

Mrs Nathalie Amor
Notified on:01 June 2019
Status:Active
Date of birth:November 1982
Nationality:British
Address:7, King Street, Richmond, TW9 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexis Amor
Notified on:19 January 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:7, King Street, Richmond, TW9 1ND
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Capital

Capital allotment shares.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-20Change of name

Certificate change of name company.

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2018-08-20Resolution

Resolution.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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