Albert Amor Limited

Company Registration Number: 03538259

Company registered in England and Wales

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Albert Amor Limited is a Private Company Limited by Shares first registered on 31 March 1998.

Registered Address

37 BURY STREET
LONDON
SW1Y 6AU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AU

Registration Data

Company Number

03538259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

15 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £263,796£294,238£312,959£202,924£251,569£425,007
of which Cash £340£48,040£78,444£9,186£0£0
Total Assets £263,796£294,238£312,959£202,924£251,569£425,007
Current Liabilities £84,554£156,733£224,276£135,621£302,753£351,513
Net Current Assets £179,242£137,505£88,683£67,303£-51,184£73,494
Total Net Worth £190,843£145,089£90,259£35,325£35,815£113,838

Previous Names

No previous names

Company Officers

  • JEFFERSON, Patrick

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    37
    Bury Street
    London
    SW1Y 6AU

  • LAW, Mark Henry William

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Fine Arts Specialist

    Month of birth: March 1966

    37 Bury Street
    London
    SW1Y 6AU

  • CRANE, Paul Nicholas Edward

    Secretary

    Appointed on 28 April 2000

    Resigned on 9 August 2001

    Oakhampton House
    Dunley
    Stourport On Severn
    Worcestershire
    DY13 0TZ

  • LAW, Diana Marie

    Secretary

    Appointed on 1 July 2003

    Resigned on 13 November 2009

    Fernside
    Stoney Lane Cold Ash
    Newbury
    Berkshire
    RG18 9HE

  • LYNE, Nicholas Richard

    Secretary

    Appointed on 9 August 2001

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Businessman

    Brimpton House
    Church Lane, Brimpton
    Reading
    Berkshire
    RG7 4TJ

  • PALLETT, Simon Anthony John

    Secretary

    Appointed on 23 April 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Chartered Surveyor

    The Old Farmhouse
    Downend Lane Chieveley
    Newbury
    Berkshire
    RG20 8TN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1998

    Resigned on 23 April 1998

    26
    Church Street
    London
    NW8 8EP

  • LAILEY, Roger Vincent

    Director

    Appointed on 5 August 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1943

    Willowbrook Bagnor
    Newbury
    Berkshire
    RG20 8AH

  • LOWRY, Martin Patrick

    Director

    Appointed on 23 April 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1944

    Yew Cottage
    Long Parish
    Andover
    Hampshire
    SP11 6QE

  • PALLETT, Simon Anthony John

    Director

    Appointed on 23 April 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1956

    The Old Farmhouse
    Downend Lane Chieveley
    Newbury
    Berkshire
    RG20 8TN

  • SYKES, Andrew

    Director

    Appointed on 23 December 2009

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1974

    37
    Bury Street
    London
    SW1Y 6AU

  • SYKES, Richard, Sir

    Director

    Appointed on 23 December 2009

    Resigned on 14 July 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1942

    37
    Bury Street
    London
    SWIY 6AU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1998

    Resigned on 23 April 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5FL2OYU. Transaction: MzE1NzQ5MjcxMWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55MGQM3. Transaction: MzE0NzExNTEzN2FkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOH5V. Transaction: MzEzMjM1OTI1OGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWSU0. Transaction: MzEyMDcwMTM4OGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXKZF. Transaction: MzEwNzQ5NDA2OWFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6QK3. Transaction: MzA5Nzk5MDE0MmFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIAZA0. Transaction: MzA4NTU5Mzc2NmFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9LVW. Transaction: MzA3Njg3NzQ4MmFkaXF6a2N4.

  9. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUT9G9. Transaction: MzA2MzA3MDU2MGFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1C3N5LE. Transaction: MzA2MDAzMDMzNWFkaXF6a2N4.

  11. 29 June 2012 Director's details changed for Mr Mark Henry William Law on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3N5L6. Transaction: MzA2MDAzMDEwOWFkaXF6a2N4.

  12. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A56ZVXYA. Transaction: MzA0NDg0ODkyNGFkaXF6a2N4.

  13. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFQUSU2X. Transaction: MzAzNzIzMTQwNmFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AK28LTN5. Transaction: MzAzNjUzOTI1NGFkaXF6a2N4.

  15. 26 January 2011 Appointment of Patrick Jefferson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIF7UR32. Transaction: MzAzMTA5OTExOGFkaXF6a2N4.

  16. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4C2UNPY. Transaction: MzAyNDIzMDc2OGFkaXF6a2N4.

  17. 30 July 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY1E8M1I. Transaction: MzAyMDUyMzQyNWFkaXF6a2N4.

  18. 20 July 2010 Termination of appointment of Richard Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZADLP8. Transaction: MzAxOTgwODA3NGFkaXF6a2N4.

  19. 20 July 2010 Termination of appointment of Andrew Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZA5LP0. Transaction: MzAxOTgwODA0MGFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: A7DN7JJQ. Transaction: MzAxNDU5MzU0MGFkaXF6a2N4.

  21. 18 January 2010 Appointment of Sir Richard Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ8Y2GN4. Transaction: MzAwNzI5NzcyN2FkaXF6a2N4.

  22. 15 January 2010 Appointment of Andrew Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ1S6GNH. Transaction: MzAwNzEzNDA1MmFkaXF6a2N4.

  23. 17 November 2009 Termination of appointment of Diana Law as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PWKP2F0B. Transaction: MzAwMzAwMDE0MGFkaXF6a2N4.

  24. 28 October 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJOKTEDL. Transaction: MzAwMTY1NzcyNWFkaXF6a2N4.

  25. 1 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7II5CSQ. Transaction: MjA0MDM4ODgwMWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYQWT9B7. Transaction: MjAzMTg3MjgyMWFkaXF6a2N4.

  27. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UN21MM. Transaction: MjAwOTQ4MTc3OWFkaXF6a2N4.

  28. 16 May 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACZQBZQB. Transaction: MjAwNTUzMzk0MmFkaXF6a2N4.

  29. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjMyNGFkaXF6a2N4.

  30. 19 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0NTY4M2FkaXF6a2N4.

  31. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MTA1NWFkaXF6a2N4.

  32. 3 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0NTA4MGFkaXF6a2N4.

  33. 5 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA1MzMzOWFkaXF6a2N4.

  34. 25 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxMDc0MWFkaXF6a2N4.

  35. 27 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIxMTMxOWFkaXF6a2N4.

  36. 23 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzNDcwNGFkaXF6a2N4.

  37. 25 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA3MTM4OWFkaXF6a2N4.

  38. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2MDk3NWFkaXF6a2N4.

  39. 6 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNjQ2OGFkaXF6a2N4.

  40. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY2NTcyNGFkaXF6a2N4.

  41. 25 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDEzMzQwOGFkaXF6a2N4.

  42. 31 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNzU4M2FkaXF6a2N4.

  43. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxODc5M2FkaXF6a2N4.

  44. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTk5NTIyMGFkaXF6a2N4.

  45. 9 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEzMzc3MWFkaXF6a2N4.

  46. 11 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgzOTUwOWFkaXF6a2N4.

  47. 11 April 2001 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA2NTk3M2FkaXF6a2N4.

  48. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyMDYyM2FkaXF6a2N4.

  49. 1 June 2000 Registered office changed on 01/06/00 from: wesley gate 68/82 queens road reading berkshire RG1 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI0MTEyMmFkaXF6a2N4.

  50. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5NTMyMGFkaXF6a2N4.

  51. 31 May 2000 Secretary resigned

    Category: Officers. Type: 288b. Barcode: AB15WQT6. Transaction: MDA5NjI3ODg5OGFkaXF6a2N4.

  52. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5NDYyMmFkaXF6a2N4.

  53. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEzMDkzOGFkaXF6a2N4.

  54. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwOTk0MGFkaXF6a2N4.

  55. 10 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk1NDI3MGFkaXF6a2N4.

  56. 11 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzUwNTcxNWFkaXF6a2N4.

  57. 14 January 2000 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg1MDY2N2FkaXF6a2N4.

  58. 16 August 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyNDM3OWFkaXF6a2N4.

  59. 16 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzIyNTUwNWFkaXF6a2N4.

  60. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA2NjE0NmFkaXF6a2N4.

  61. 27 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyOTgwMjgxMGFkaXF6a2N4.

  62. 27 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExOTg4NjY0NGFkaXF6a2N4.

  63. 27 May 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2NDE3MWFkaXF6a2N4.

  64. 27 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjU1MDIxNWFkaXF6a2N4.

  65. 27 May 1998 Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0OTk0MmFkaXF6a2N4.

  66. 31 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY3NDU4OWFkaXF6a2N4.

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