AMOUR UK LTD -
| Company Profile | Company Filings |
Overview
AMOUR UK LTD is a Private Limited Company from and has the status: Active.
AMOUR UK LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMOUR UK LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMOUR UK LTD -
This company is listed in the following categories:
46440 - Wholesale of china and glassware and cleaning materials
46440 - Wholesale of china and glassware and cleaning materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
183-189 THE VALE
W3 7RW
This Company Originates in : United Kingdom
Previous trading names include:
MONNO ASSOCIATES LTD. (until 17/10/2007)
MONNO ASSOCIATES LTD. (until 17/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RASHEED SAMIUL ISLAM | Secretary | 2017-01-01 | CURRENT | ||
| RASHEED SAMIUL ISLAM | Dec 1989 | British | Director | 2019-01-01 | CURRENT |
| MR MOYNUL ISLAM | Apr 1961 | British | Director | 2011-12-31 | CURRENT |
| MR KHAN HARUNAR RASHID | Jan 1937 | Bangladeshi | Director | 2010-03-01 UNTIL 2017-07-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-27 | RESIGNED | ||
| HURON NAHAR RASHID | Jun 1948 | Bangladeshi | Director | 1996-03-27 UNTIL 1998-11-30 | RESIGNED |
| AFROZA KHANAM | Apr 1962 | Bangladeshi | Director | 1996-03-27 UNTIL 1998-11-30 | RESIGNED |
| MRS AFROZA KHANAM | Apr 1962 | British | Director | 2011-12-31 UNTIL 2019-01-01 | RESIGNED |
| AFROZA KHANAM | Apr 1962 | Bangladeshi | Director | 1998-12-15 UNTIL 2002-03-30 | RESIGNED |
| MR HARUNAR RASHID KHAN | Jan 1937 | Bangladesh | Director | 1996-03-27 UNTIL 1998-11-30 | RESIGNED |
| MOYNUL ISLAM | Apr 1961 | British | Director | 1996-03-27 UNTIL 2011-12-31 | RESIGNED |
| MUHAMMAD ABDUL LATIF | British | Secretary | 1996-03-27 UNTIL 2016-12-31 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rasheed Samiul Islam | 2021-01-01 | 12/1989 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMOUR_UK_LTD - Accounts | 2023-10-03 | 31-12-2022 | £348,869 Cash £216,461 equity |
| AMOUR_UK_LTD - Accounts | 2022-10-28 | 31-12-2021 | £282,967 Cash £270,554 equity |
| AMOUR_UK_LTD - Accounts | 2021-09-23 | 31-12-2020 | £314,824 Cash £173,182 equity |
| AMOUR_UK_LTD - Accounts | 2019-05-15 | 31-12-2018 | £232,171 Cash £38,955 equity |
| AMOUR_UK_LTD - Accounts | 2017-09-28 | 31-12-2016 | £60,512 Cash |
| Abbreviated Company Accounts - AMOUR UK LTD | 2016-10-01 | 31-12-2015 | £267,734 Cash £76,288 equity |
| Abbreviated Company Accounts - AMOUR UK LTD | 2015-09-16 | 31-12-2014 | £134,870 Cash £24,898 equity |
| Abbreviated Company Accounts - AMOUR UK LTD | 2014-09-30 | 31-12-2013 | £152,969 Cash £37,673 equity |