R.H.AMAR & CO LIMITED

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

This company is commonly known as R.h.amar & Co Limited. The company was founded 72 years ago and was given the registration number 00497691. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Turnpike Way, High Wycombe, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	R.H.AMAR & CO LIMITED
Company Number	:	00497691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1951
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Secretary	14 December 1992	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	-	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	01 July 2020	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	30 April 2008	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	14 March 2001	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	02 September 2019	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	01 July 2001	Active
Jesmond 8 Loudhams Road, Little Chalfont, Amersham, HP7 9NY	Secretary	-	Active
38 Snells Wood Court, Little Chalfont, Amersham, HP7 9QT	Director	-	Active
Whixall House, Exeter Road, London, NW2 4SD	Director	28 September 2004	Active
47 Royce Grove, Huntonbury Village Leavesden, Watford, WD25 7GB	Director	01 October 2001	Active
Belgravia House 27 Devonshire Park, Reading, RG2 7DX	Director	01 June 1999	Active
5 Sandringham Crescent, South Harrow, Harrow, HA2 9BW	Director	-	Active
19 Oak Tree Avenue, Marlow, SL7 3EN	Director	01 January 2006	Active
100 Liverpool Street, EC2M 2RH	Director	01 October 1995	Active
Turnpike Way, High Wycombe, Buckinghamshire, HP12 3TF	Director	17 September 2012	Active
Little Cucknells Woodhill Lane, Shamley Green, Guildford, GU5 0SP	Director	01 October 2005	Active
131, Aylesbury Road, Bierton, Aylesbury, United Kingdom, HP22 5DW	Director	01 October 2010	Active
Field Close Wood Lane, Kidmore End, Reading, RG4 9BB	Director	-	Active
6 Ash Close Cedar Heights, Garston, Watford, WD25 0RU	Director	01 January 2004	Active

People with Significant Control

Mr James Henry Amar
Notified on	:	06 April 2023
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Address	:	Turnpike Way, Buckinghamshire, HP12 3TF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Edward Sam Amar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20, Latchmoor Way, Gerrards Cross, United Kingdom, SL9 8LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

James Henry Amar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24, The Queensway, Buckinghamshire, United Kingdom, SL9 8NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Henry Raoul Amar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1938
Nationality	:	British
Address	:	Turnpike Way, Buckinghamshire, HP12 3TF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Ruth Amar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	British
Address	:	Turnpike Way, Buckinghamshire, HP12 3TF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Edward Sam Amar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	Turnpike Way, Buckinghamshire, HP12 3TF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type full.	Download
2023-06-30	Persons with significant control	Change to a person with significant control.	Download
2023-06-30	Persons with significant control	Change to a person with significant control.	Download
2023-06-29	Confirmation statement	Confirmation statement with updates.	Download
2023-06-29	Officers	Change person director company with change date.	Download
2023-06-29	Officers	Change person director company with change date.	Download
2023-06-29	Persons with significant control	Notification of a person with significant control.	Download
2023-06-29	Persons with significant control	Notification of a person with significant control.	Download
2023-06-29	Persons with significant control	Change to a person with significant control.	Download
2023-06-29	Officers	Change person director company with change date.	Download
2023-06-29	Officers	Change person director company with change date.	Download
2023-06-29	Officers	Change person director company with change date.	Download
2023-06-29	Officers	Change person secretary company with change date.	Download
2022-09-29	Accounts	Accounts with accounts type full.	Download
2022-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Officers	Change person director company with change date.	Download
2021-09-22	Accounts	Accounts with accounts type full.	Download
2021-09-01	Officers	Termination director company with name termination date.	Download
2021-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-01	Officers	Appoint person director company with name date.	Download
2020-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-29	Accounts	Accounts with accounts type full.	Download
2020-04-27	Officers	Appoint person director company with name date.	Download
2019-08-07	Accounts	Accounts with accounts type full.	Download
2019-07-26	Officers	Termination director company with name termination date.	Download