ALBERT AMOR LIMITED - Check The Company

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 %)}

Download Balance Sheet for 2011-2016

REGISTRATION INFO

Company name: ALBERT AMOR LIMITED
Company number: 03538259
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 31 Mar 1998
Age - 27 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

ALBEMARLE GRAPHICS LIMITED ALBEN HEAT (UK) LIMITED ALBERT CAPITAL LIMITED ALBERT E.CHAPMAN LIMITED ALBERT HALL DANCE FLOORS LTD ALBERT HARRISON & CO.LIMITED

Last update 2018

ALBERT AMOR LIMITED DIRECTORS

Patrick Jefferson

Acting

Appointed: 14 July 2010
Occupation: None
Role: Director
Age: 68
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: 59
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: 81
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: 81
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: 68
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: 51
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: 82
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

REVIEWS

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Excellent according to the company’s financial health.