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
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 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
Mr Grant John Muckle Ownership Of Shares 25 To 50 Percent 30 Oct 2017
Mr Richard David John Pinchen Ownership Of Shares 25 To 50 Percent 16 Jan 2018 4 Sep 2020
Mr None Troy Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Dec 2017
Mr Stuart Marks Ownership Of Shares 25 To 50 Percent 26 Aug 2016 2 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £225 - 3
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