AMOUR UK LTD

Key Data

Status

Active

Company No.

03173808

Incorporation date

15/03/1996

Size

Total Exemption Full

Classification

Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1996)

18/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/08/2022

Notification of Rasheed Samiul Islam as a person with significant control on 2021-01-01

View PDF (2 pages)

11/08/2022

Withdrawal of a person with significant control statement on 2022-08-11

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/08/2019

Director's details changed for Mr Rasheed Samiul Islam on 2019-08-14

View PDF (2 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/01/2019

Appointment of Mr Rasheed Samiul Islam as a director on 2019-01-01

View PDF (2 pages)

11/01/2019

Termination of appointment of Afroza Khanam as a director on 2019-01-01

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

29/03/2018

Second filing of Confirmation Statement dated 01/02/2018

View PDF (4 pages)

09/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

08/11/2017

Termination of appointment of Khan Harunar Rashid as a director on 2017-07-31

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

13/01/2017

Appointment of Mr Rasheed Samiul Islam as a secretary on 2017-01-01

View PDF (2 pages)

13/01/2017

Termination of appointment of Muhammad Abdul Latif as a secretary on 2016-12-31

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

19/03/2015

Director's details changed for Mr Harunar Rashid Khan on 2015-01-01

View PDF (3 pages)

17/02/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

13/02/2014

Amended accounts made up to 2012-12-31

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

15/11/2012

Amended accounts made up to 2011-12-31

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/05/2012

Appointment of Mr Moynul Islam as a director

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

19/03/2012

Termination of appointment of Moynul Islam as a director

View PDF (1 pages)

19/03/2012

Appointment of Mrs Afroza Khanam as a director

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for Moynul Islam on 2011-01-01

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/06/2010

Particulars of a mortgage or charge/co extend / charge no: 1

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Moynul Islam on 2009-10-01

View PDF (2 pages)

22/03/2010

Appointment of Mr Harunar Rashid Khan as a director

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/10/2007

Resolutions

View PDF (11 pages)

17/10/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

28/10/2004

Amended accounts made up to 2003-12-31

View PDF (6 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

12/03/2004

Amended accounts made up to 2002-12-31

View PDF (6 pages)

04/12/2003

Registered office changed on 04/12/03 from: 9 ritz parade western avenue london W5 3RA

View PDF (1 pages)

18/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

13/03/2003

Director resigned

View PDF (1 pages)

31/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

17/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

17/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/05/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

13/03/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

17/01/1997

Resolutions

View PDF (1 pages)

17/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

03/01/1997

Ad 16/12/96--------- £ si 4000@1=4000 £ ic 2/4002

View PDF (2 pages)

15/11/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (1 pages)

26/03/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

26/03/1996

Resolutions

View PDF (1 pages)

15/03/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
270.55K
-
0.00
282.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/03/1996 - 27/03/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/03/1996 - 27/03/1996	67500
Islam, Rasheed Samiul	Director	01/01/2019 - Present	4
Islam, Moynul	Director	31/12/2011 - Present	2
Islam, Moynul	Director	27/03/1996 - 31/12/2011	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMOUR UK LTD

AMOUR UK LTD is an(a) Active company incorporated on 15/03/1996 with the registered office located at 183-189 The Vale, London, W3 7RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMOUR UK LTD?

AMOUR UK LTD is currently Active. It was registered on 15/03/1996 .

Where is AMOUR UK LTD located?

AMOUR UK LTD is registered at 183-189 The Vale, London, W3 7RW.

What does AMOUR UK LTD do?

AMOUR UK LTD operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for AMOUR UK LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-31 with no updates.