5 Amor Road Limited

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General information

Name:

5 Amor Road Ltd

Office Address:

5 Amor Road London W6 0AN

Number: 01683889

Incorporation date: 1982-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Amor Road Limited may be reached at 5 Amor Road, London in Hammersmith. Its zip code is W6 0AN. 5 Amor Road has been actively competing in this business for the last fourty two years. Its registered no. is 01683889. Started as Advanced Enterprises, the company used the business name until 2016, the year it was changed to 5 Amor Road Limited. The enterprise's SIC code is 68320 which means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when account status updates were reported.

In order to be able to match the demands of the customer base, this specific business is continually controlled by a group of three directors who are Hsuan T., Chi T. and Grant M.. Their support has been of critical use to the following business since 2020-09-05.

Executives with significant control over this firm are: Chi T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hsuan T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant M. owns 1/2 or less of company shares.

  • Previous company's names
  • 5 Amor Road Limited 2016-01-29
  • Advanced Enterprises Limited 1982-12-03

Financial data based on annual reports

Company staff

Hsuan T.

Role: Director

Appointed: 05 September 2020

Latest update: 24 March 2024

Chi T.

Role: Director

Appointed: 05 September 2020

Latest update: 24 March 2024

Grant M.

Role: Director

Appointed: 20 November 2017

Latest update: 24 March 2024

People with significant control

Chi T.
Notified on 3 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hsuan T.
Notified on 3 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grant M.
Notified on 30 October 2017
Nature of control:
1/2 or less of shares
Richard P.
Notified on 16 January 2018
Ceased on 4 September 2020
Nature of control:
1/2 or less of shares
None T.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of shares
Stuart M.
Notified on 26 August 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
41
Company Age

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