Albert Amor Limited

Company Name	Albert Amor Limited
Director	Mark Henry William Law
Company Status	Active
Company Number	03538259
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Previous Name	Managecity Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Mark Henry William Law
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(2 years after company formation)
Appointment Duration	24 years
Role	Fine Arts Specialist
Country of Residence	United Kingdom
Correspondence Address	37 Bury Street London SW1Y 6AU

Director Name	Mr Martin Patrick Lowry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 28 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Cottage Long Parish Andover Hampshire SP11 6QE

Director Name	Mr Simon Anthony John Pallett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 28 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Downend Lane Chieveley Newbury Berkshire RG20 8TN

Secretary Name	Mr Simon Anthony John Pallett
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 28 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Downend Lane Chieveley Newbury Berkshire RG20 8TN

Director Name	Roger Vincent Lailey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2000)
Role	Chartered Surveyor
Correspondence Address	Willowbrook Bagnor Newbury Berkshire RG20 8AH

Secretary Name	Paul Nicholas Edward Crane
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2001)
Role	Antique Porcelain Expert
Correspondence Address	Oakhampton House Dunley Stourport On Severn Worcestershire DY13 0TZ

Secretary Name	Mr Nicholas Richard Lyne
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2003)
Role	Businessman
Country of Residence	England
Correspondence Address	Brimpton House Church Lane, Brimpton Reading Berkshire RG7 4TJ

Secretary Name	Diana Marie Law
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 2009)
Role	Housewife
Correspondence Address	Fernside Stoney Lane Cold Ash Newbury Berkshire RG18 9HE

Director Name	Andrew Sykes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	37 Bury Street London SW1Y 6AU

Director Name	Sir Richard Sykes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bury Street London Swiy 6au

Director Name	Patrick Jefferson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bury Street London SW1Y 6AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	albertamor.co.uk

Location

Registered Address	37 Bury Street London SW1Y 6AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Patrick Jefferson 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,843
Cash	£340
Current Liabilities	£84,554

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

23 July 2002	Delivered on: 25 July 2002 Satisfied on: 12 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 July 2002

Delivered on: 25 July 2002
Satisfied on: 12 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
11 September 2017	Termination of appointment of Patrick Jefferson as a director on 21 July 2017 (2 pages)
11 September 2017	Termination of appointment of Patrick Jefferson as a director on 21 July 2017 (2 pages)
9 May 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
15 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 June 2012	Director's details changed for Mr Mark Henry William Law on 29 June 2012 (2 pages)
29 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 June 2012	Director's details changed for Mr Mark Henry William Law on 29 June 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
26 January 2011	Appointment of Patrick Jefferson as a director (3 pages)
26 January 2011	Appointment of Patrick Jefferson as a director (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 July 2010	Termination of appointment of a secretary (2 pages)
30 July 2010	Termination of appointment of a secretary (2 pages)
20 July 2010	Termination of appointment of Andrew Sykes as a director (2 pages)
20 July 2010	Termination of appointment of Richard Sykes as a director (2 pages)
20 July 2010	Termination of appointment of Andrew Sykes as a director (2 pages)
20 July 2010	Termination of appointment of Richard Sykes as a director (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
18 January 2010	Appointment of Sir Richard Sykes as a director (2 pages)
18 January 2010	Appointment of Sir Richard Sykes as a director (2 pages)
15 January 2010	Appointment of Andrew Sykes as a director (3 pages)
15 January 2010	Appointment of Andrew Sykes as a director (3 pages)
17 November 2009	Termination of appointment of Diana Law as a secretary (1 page)
17 November 2009	Termination of appointment of Diana Law as a secretary (1 page)
28 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 April 2009	Return made up to 31/03/09; full list of members (6 pages)
30 April 2009	Return made up to 31/03/09; full list of members (6 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 May 2008	Return made up to 31/03/08; no change of members (6 pages)
16 May 2008	Return made up to 31/03/08; no change of members (6 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
19 April 2007	Return made up to 31/03/07; full list of members (6 pages)
19 April 2007	Return made up to 31/03/07; full list of members (6 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 31/03/06; full list of members (6 pages)
3 May 2006	Return made up to 31/03/06; full list of members (6 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
6 May 2003	Return made up to 31/03/03; full list of members (6 pages)
6 May 2003	Return made up to 31/03/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
31 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 December 1999 (13 pages)
11 April 2001	Full accounts made up to 31 December 1999 (13 pages)
11 April 2001	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 April 2001	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: wesley gate 68/82 queens road reading berkshire RG1 4BP (1 page)
1 June 2000	Registered office changed on 01/06/00 from: wesley gate 68/82 queens road reading berkshire RG1 4BP (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 31/03/00; full list of members (7 pages)
10 May 2000	Return made up to 31/03/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (11 pages)
11 April 2000	Full accounts made up to 30 June 1999 (11 pages)
14 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
14 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
16 August 1999	Return made up to 31/03/99; full list of members (6 pages)
16 August 1999	Return made up to 31/03/99; full list of members (6 pages)
16 September 1998	Company name changed managecity LIMITED\certificate issued on 16/09/98 (2 pages)
16 September 1998	Company name changed managecity LIMITED\certificate issued on 16/09/98 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 1998	Incorporation (13 pages)
31 March 1998	Incorporation (13 pages)