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ALBERT AMOR LIMITED

Company
ALBERT AMOR LIMITED (03538259)

ALBERT AMOR

Phone: +44 (0)2079 302 444
A⁺ rating

ABOUT ALBERT AMOR LIMITED

We are pleased to have acquired a number of new pieces in recent weeks, many from Private Collections, and we will add these to our website as they arrive. If we can tell you more, please do contact us.

Albert Amor Ltd offers a comprehensive valuation service for clients, whether for insurance, probate or family division. Please call us on 44(0) 207-930-2444 for further information.

KEY FINANCES

Year
2016
Assets
£326.18k ▲ £19.76k (6.45 %)
Cash
£12.18k ▼ £-16.5k (-57.52 %)
Liabilities
£100.69k ▼ £-10.39k (-9.36 %)
Net Worth
£225.49k ▲ £30.15k (15.44 %)

REGISTRATION INFO

Company name
ALBERT AMOR LIMITED
Company number
03538259
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Mar 1998
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.albertamor.co.uk
Phones
+44 (0)2079 302 444
02079 302 444
Registered Address
37 BURY STREET,
LONDON,
SW1Y 6AU

ECONOMIC ACTIVITIES

47791
Retail sale of antiques including antique books in stores

LAST EVENTS

23 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2

CHARGES

23 July 2002
Status
Satisfied on 12 May 2011
Delivered
25 July 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ALBERT AMOR LIMITED DIRECTORS

Patrick Jefferson

  Acting
Appointed
14 July 2010
Occupation
None
Role
Director
Age
66
Nationality
British
Address
37 Bury Street, London, SW1Y 6AU
Country Of Residence
England
Name
JEFFERSON, Patrick

Mark Henry William Law

  Acting PSC
Appointed
28 April 2000
Occupation
Fine Arts Specialist
Role
Director
Age
57
Nationality
British
Address
37 Bury Street, London, SW1Y 6AU
Country Of Residence
United Kingdom
Name
LAW, Mark Henry William
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Paul Nicholas Edward Crane

  Resigned
Appointed
28 April 2000
Resigned
09 August 2001
Role
Secretary
Address
Oakhampton House, Dunley, Stourport On Severn, Worcestershire, DY13 0TZ
Name
CRANE, Paul Nicholas Edward

Diana Marie Law

  Resigned
Appointed
01 July 2003
Resigned
13 November 2009
Role
Secretary
Address
Fernside, Stoney Lane Cold Ash, Newbury, Berkshire, RG18 9HE
Name
LAW, Diana Marie

Nicholas Richard Lyne

  Resigned
Appointed
09 August 2001
Resigned
01 July 2003
Occupation
Businessman
Role
Secretary
Nationality
British
Address
Brimpton House, Church Lane, Brimpton, Reading, Berkshire, RG7 4TJ
Name
LYNE, Nicholas Richard

Simon Anthony John Pallett

  Resigned
Appointed
23 April 1998
Resigned
28 April 2000
Occupation
Chartered Surveyor
Role
Secretary
Nationality
British
Address
The Old Farmhouse, Downend Lane Chieveley, Newbury, Berkshire, RG20 8TN
Name
PALLETT, Simon Anthony John

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
31 March 1998
Resigned
23 April 1998
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Roger Vincent Lailey

  Resigned
Appointed
05 August 1998
Resigned
28 April 2000
Occupation
Chartered Surveyor
Role
Director
Age
80
Nationality
British
Address
Willowbrook Bagnor, Newbury, Berkshire, RG20 8AH
Name
LAILEY, Roger Vincent

Martin Patrick Lowry

  Resigned
Appointed
23 April 1998
Resigned
28 April 2000
Occupation
Chartered Surveyor
Role
Director
Age
79
Nationality
British
Address
Yew Cottage, Long Parish, Andover, Hampshire, SP11 6QE
Country Of Residence
United Kingdom
Name
LOWRY, Martin Patrick

Simon Anthony John Pallett

  Resigned
Appointed
23 April 1998
Resigned
28 April 2000
Occupation
Chartered Surveyor
Role
Director
Age
66
Nationality
British
Address
The Old Farmhouse, Downend Lane Chieveley, Newbury, Berkshire, RG20 8TN
Country Of Residence
England
Name
PALLETT, Simon Anthony John

Andrew Sykes

  Resigned
Appointed
23 December 2009
Resigned
14 July 2010
Occupation
Teacher
Role
Director
Age
49
Nationality
British
Address
37 Bury Street, London, SW1Y 6AU
Country Of Residence
England
Name
SYKES, Andrew

Sykes Richard Sir

  Resigned
Appointed
23 December 2009
Resigned
14 July 2010
Occupation
None
Role
Director
Age
80
Nationality
British
Address
37 Bury Street, London, SWIY 6AU
Country Of Residence
England
Name
SYKES, Richard, Sir

INSTANT COMPANIES LIMITED

  Resigned
Appointed
31 March 1998
Resigned
23 April 1998
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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