Amrox Limited

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General information

Name:

Amrox Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 05817062

Incorporation date: 2006-05-15

End of financial year: 28 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05817062 is a reg. no. of Amrox Limited. This company was registered as a Private Limited Company on 2006-05-15. This company has existed on the British market for eighteen years. This company may be reached at The Old Post Office 41-43 Market Place in Chippenham. The main office's post code assigned is SN15 3HR. The company's registered with SIC code 64991, that means Security dealing on own account. Amrox Ltd reported its latest accounts for the financial period up to Tuesday 31st January 2023. Its most recent confirmation statement was filed on Sunday 1st October 2023.

At present, there seems to be only one managing director in the company: Amro D. (since 2016-01-29). For two years Tian D., had fulfilled assigned duties for the company until the resignation in February 2018. Furthermore another director, namely Mohamed D. resigned eight years ago.

Financial data based on annual reports

Company staff

Amro D.

Role: Director

Appointed: 29 January 2016

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Amrox Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at 41-43 Market Place, SN15 3HR, Wiltshire and was registered as a PSC under the reg no 13014339.

Amrox Holdings Limited
Address: The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 13014339
Notified on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amro D.
Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tian D.
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 21 February 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 2 November 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2014

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2015

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2016

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

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Services (by SIC Code)

  • 64991 : Security dealing on own account
17
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