Amor Amor Ltd

Company Name	Amor Amor Ltd
Director	Pauline Anne Wing
Company Status	Active
Company Number	07649713
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Pauline Anne Wing
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rye Hill Road Harlow CM18 7JE

Director Name	Mrs Sally-Anne Aston
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Counseller
Country of Residence	United Kingdom
Correspondence Address	Paringdon Sports Club Paringdon Road Harlow Essex CM19 4QT

Director Name	Miss Kim Eve
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Cook
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Location

Registered Address	15 Rye Hill Road Harlow CM18 7JE
Region	East of England
Constituency	Harlow
County	Essex
Ward	Sumners and Kingsmoor
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Pauline Ann Wing 75.00% Ordinary
25 at £1	Kim Eve 25.00% Ordinary

Financials

Year	2014
Net Worth	-£43,151
Cash	£312
Current Liabilities	£56,250

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

11 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
26 June 2020	Change of details for Mrs Pauline Anne Wing as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
12 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 100 (6 pages)
18 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 100 (6 pages)
13 May 2016	Termination of appointment of Kim Eve as a director on 29 April 2016 (1 page)
13 May 2016	Termination of appointment of Kim Eve as a director on 29 April 2016 (1 page)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
16 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 November 2014	Appointment of Mrs Pauline Anne Wing as a director on 28 October 2014 (2 pages)
5 November 2014	Appointment of Mrs Pauline Anne Wing as a director on 28 October 2014 (2 pages)
16 October 2014	Registered office address changed from 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB to 144 High Street Epping Essex CM16 4AS on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB to 144 High Street Epping Essex CM16 4AS on 16 October 2014 (2 pages)
4 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Director's details changed for Miss Kim Eve on 1 August 2013 (2 pages)
4 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Director's details changed for Miss Kim Eve on 1 August 2013 (2 pages)
4 August 2014	Director's details changed for Miss Kim Eve on 1 August 2013 (2 pages)
16 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
9 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 October 2012	Registered office address changed from Paringdon Sports Club Paringdon Road Harlow Essex CM19 4QT on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from Paringdon Sports Club Paringdon Road Harlow Essex CM19 4QT on 10 October 2012 (1 page)
27 July 2012	Termination of appointment of Sally-Anne Aston as a director (2 pages)
27 July 2012	Termination of appointment of Sally-Anne Aston as a director (2 pages)
14 June 2012	Director's details changed for Miss Kim Eve on 27 February 2012 (2 pages)
14 June 2012	Director's details changed for Mrs Sally-Anne Aston on 27 February 2012 (2 pages)
14 June 2012	Director's details changed for Mrs Sally-Anne Aston on 27 February 2012 (2 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Director's details changed for Miss Kim Eve on 27 February 2012 (2 pages)
1 March 2012	Registered office address changed from Blackbush Springs Common Room Blackbush Springs Harlow, Essex CM20 3DY England on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Blackbush Springs Common Room Blackbush Springs Harlow, Essex CM20 3DY England on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Blackbush Springs Common Room Blackbush Springs Harlow, Essex CM20 3DY England on 1 March 2012 (2 pages)
27 May 2011	Incorporation (25 pages)
27 May 2011	Incorporation (25 pages)

Amor Amor Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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