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AMOR MANAGEMENT LIMITED

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AMOR MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07487369

Incorporation date

10/01/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BSCopy
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Latest events (Record since 10/01/2011)
dot icon12/03/2026
Information not on the register a notification of change of details for a person with significant control was removed on 12/03/2026 as it is no longer considered to form part of the register
View PDF (0 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (5 pages)
dot icon25/01/2026
Change of details for Mr Alistair Chou Ai Chong as a person with significant control on 2026-01-23
View PDF (2 pages)
dot icon25/01/2026
Notification of Tom Chan as a person with significant control on 2019-02-22
View PDF (2 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon13/09/2023
Registration of charge 074873690006, created on 2023-09-05
View PDF (14 pages)
dot icon25/07/2023
Registration of charge 074873690005, created on 2023-07-20
View PDF (22 pages)
dot icon06/07/2023
Current accounting period extended from 2023-09-29 to 2023-09-30
View PDF (1 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon19/06/2023
Registration of charge 074873690004, created on 2023-06-09
View PDF (15 pages)
dot icon16/06/2023
Registration of charge 074873690003, created on 2023-06-09
View PDF (22 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon29/11/2021
Appointment of Mr Alistair Chong as a director on 2021-11-22
View PDF (2 pages)
dot icon29/11/2021
Termination of appointment of Tom Chan as a director on 2021-11-22
View PDF (1 pages)
dot icon05/07/2021
Appointment of Mr Tom Chan as a director on 2021-07-01
View PDF (2 pages)
dot icon05/07/2021
Termination of appointment of Alistair Chong as a director on 2021-07-01
View PDF (1 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon25/06/2021
Previous accounting period shortened from 2020-09-30 to 2020-09-29
View PDF (1 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon19/02/2020
Cessation of Alistair Chong as a person with significant control on 2019-02-22
View PDF (1 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon07/06/2019
Registration of charge 074873690002, created on 2019-05-24
View PDF (25 pages)
dot icon05/06/2019
Registration of charge 074873690001, created on 2019-05-24
View PDF (23 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon22/02/2019
Notification of Tom Chan as a person with significant control on 2019-02-22
View PDF (2 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon17/10/2017
Change of details for Mr Alistair Chong as a person with significant control on 2017-10-17
View PDF (2 pages)
dot icon01/08/2017
Director's details changed for Mr Alistair Chong on 2017-08-01
View PDF (2 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (5 pages)
dot icon12/06/2017
Previous accounting period shortened from 2017-03-31 to 2016-09-30
View PDF (1 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/08/2016
Resolutions
View PDF (3 pages)
dot icon08/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon15/12/2015
Registered office address changed from Unit B8 Bentley Bridge Park, Bentley Bridge Way Wednesfield Wolverhampton WV11 1BP to No. 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 2015-12-15
View PDF (1 pages)
dot icon09/04/2015
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2015
Change of name notice
View PDF (2 pages)
dot icon05/03/2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Unit B8 Bentley Bridge Park, Bentley Bridge Way Wednesfield Wolverhampton WV11 1BP on 2015-03-05
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Appointment of Mr Alistair Chong as a director on 2014-10-01
View PDF (2 pages)
dot icon06/10/2014
Termination of appointment of Michael John Conroy as a director on 2014-10-01
View PDF (1 pages)
dot icon06/10/2014
Registered office address changed from No. 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 49a High Street Ruislip Middlesex HA4 7BD on 2014-10-06
View PDF (1 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon25/09/2014
Previous accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon25/03/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon08/03/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2011
Termination of appointment of Tom Chan as a director
View PDF (2 pages)
dot icon24/08/2011
Appointment of Mr Michael John Conroy as a director
View PDF (3 pages)
dot icon10/01/2011
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+1,001.43 % *

* during past year

Cash in Bank

£509,577.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
584.54K
-
0.00
46.27K
-
2022
1
688.14K
-
0.00
509.58K
-
2022
1
688.14K
-
0.00
509.58K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

688.14K £Ascended17.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

509.58K £Ascended1.00K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conroy, Michael
Director
16/08/2011 - 01/10/2014
161
Chong, Alistair
Director
01/10/2014 - 01/07/2021
148
Mr Tom Chan
Director
01/07/2021 - 22/11/2021
57
Mr Tom Chan
Director
10/01/2011 - 16/08/2011
57
Chong, Alistair Chou Ai
Director
22/11/2021 - Present
47

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMOR MANAGEMENT LIMITED

AMOR MANAGEMENT LIMITED is an(a) Active company incorporated on 10/01/2011 with the registered office located at No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMOR MANAGEMENT LIMITED?

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AMOR MANAGEMENT LIMITED is currently Active. It was registered on 10/01/2011 .

Where is AMOR MANAGEMENT LIMITED located?

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AMOR MANAGEMENT LIMITED is registered at No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS.

What does AMOR MANAGEMENT LIMITED do?

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AMOR MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMOR MANAGEMENT LIMITED have?

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AMOR MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for AMOR MANAGEMENT LIMITED?

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The latest filing was on 12/03/2026: Information not on the register a notification of change of details for a person with significant control was removed on 12/03/2026 as it is no longer considered to form part of the register.