Amorini Components Limited
- Company number
- 03661429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1998
- Nature of business
- Agents involved in the sale of timber and building materials
Wholesale of household goods (other than musical instruments) n.e.c
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Amanda Margaret | Secretary | 16 Oct 2013 | |
| ROBSON, Peter Charles | Director | 1 Jun 2000 | |
| ROBSON, Peter Charles | Secretary | 8 Oct 2001 | 15 Oct 2013 |
| ROBSON, David George | Director | 4 Nov 1998 | 12 Oct 2013 |
| ROBSON, Amanda Margaret | Director | 4 Nov 1998 | 8 Oct 2001 |
| ROBSON, Amanda Margaret | Secretary | 4 Nov 1998 | 8 Oct 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Nov 1998 | 4 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Robson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2017 | |
| Amorini Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 25 Nov 2025 |
| Polytime Development Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2022 | 19 Sep 2025 |
| Ms Mei Ching Chan | Ownership Of Shares 25 To 50 Percent | 4 Oct 2019 | 19 Sep 2025 |
| Polytime Development Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £89,923 | 3 |
| 30 Apr 2024 | - | £36,552 | 3 |
| 30 Apr 2023 | £530,272 | £97,647 | 3 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £505,901 | £50,275 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |