OpenCompanies

5 Amor Road Limited

Company number
01683889
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1982
Nature of business
Management of real estate on a fee or contract basis

Registered office

5 Amor Road
London
W6 0AN

Previous names

  • Advanced Enterprises Limited (until 29 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mr Stuart Marks Ownership Of Shares 25 To 50 Percent 26 Aug 2016 2 Aug 2017
Mr None Troy Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Dec 2017
Mr Richard David John Pinchen Ownership Of Shares 25 To 50 Percent 16 Jan 2018 4 Sep 2020
Mr Chi Shing Tang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Oct 2020
Dr Hsuan Tung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Oct 2020
Mr Grant John Muckle Ownership Of Shares 25 To 50 Percent 30 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £225 - 3
31 Dec 2023 £225 - 3
31 Dec 2022 £225 - 3
31 Dec 2021 £225 - 3
31 Dec 2020 £225 - 2
31 Dec 2019 £225 - 2
31 Dec 2018 £225 - 3
31 Dec 2017 £4,939 - -
31 Dec 2016 £20,534 - -
31 Dec 2015 -£4,245 £6,596 -
31 Dec 2014 £4,159 £4,119 -
31 Dec 2013 £21,586 £28,523 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -
31 Mar 1984 - - -

Data