UKBizDB.co.uk

AMOUR UK LTD

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

This company is commonly known as Amour Uk Ltd. The company was founded 28 years ago and was given the registration number 03173808. The firm's registered office is in . You can find them at 183-189 The Vale, London, , . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:AMOUR UK LTD
Company Number:03173808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:183-189 The Vale, London, W3 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183-189 The Vale, London, W3 7RW

Secretary01 January 2017Active
183-189 The Vale, London, W3 7RW

Director31 December 2011Active
183-189 The Vale, London, W3 7RW

Director01 January 2019Active
9 Holders Hill Drive, London, NW4 1NL

Secretary27 March 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 March 1996Active
183-189 The Vale, London, W3 7RW

Director27 March 1996Active
9 Wyre Street, Wari, Bangladesh, FOREIGN

Director27 March 1996Active
183-189 The Vale, London, W3 7RW

Director31 December 2011Active
36 Cleveland Road, West Ealing, London, W13 8AR

Director15 December 1998Active
36 Cleveland Road, West Ealing, London, W13 8AR

Director27 March 1996Active
9 Wyre Street, Wari, Dhaka, Bangladesh, 1203

Director27 March 1996Active
183-189, The Vale, London, United Kingdom, W3 7RW

Director01 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 March 1996Active

People with Significant Control

Mr Rasheed Samiul Islam
Notified on:01 January 2021
Status:Active
Date of birth:December 1989
Nationality:British
Address:183-189 The Vale, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2019-01-11Officers

Termination director company with name termination date.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Miscellaneous

Legacy.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Officers

Termination director company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Officers

Appoint person secretary company with name date.

Download
2017-01-13Officers

Termination secretary company with name termination date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.