Amori Business Solutions Limited in RUISLIP

Amori Business Solutions Limited RUISLIP

Amori Business Solutions started in year 2006 as Private Limited Company with registration number 05762618. The Amori Business Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ruislip at 70-72 Victoria Road. Postal code: HA4 0AH.

The company has one director. Albert C., appointed on 13 April 2006. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Paula C.. There were no ex directors.

Amori Business Solutions Limited Address / Contact

Office Address	70-72 Victoria Road
Town	Ruislip
Post code	HA4 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05762618
Date of Incorporation	Thu, 30th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Albert C.

Position: Director

Appointed: 13 April 2006

Paula C.

Position: Secretary

Appointed: 13 October 2006

Resigned: 03 June 2013

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 13 October 2006

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 13 April 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Albert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paula C. This PSC owns 25-50% shares.

Albert C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paula C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-18 686	-17 631	-17 631	-11 511

Balance Sheet
Net Assets Liabilities					87 362	84 009	-85 765	-84 610	-83 815	-83 182
Current Assets	829	1 937	1 937	2 463	1 312	132
Cash Bank In Hand	719	719
Debtors	110	1 937	1 937
Net Assets Liabilities Including Pension Asset Liability	-18 686	-18 686	-15 817	-11 511
Tangible Fixed Assets	264 928	264 928	264 928

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-18 688	-17 633	-17 633
Shareholder Funds	-18 686	-17 631	-17 631	-11 511

Other
Average Number Employees During Period							1	1	1	1
Creditors					263 507	258 389		-83	-2 776	-4 605
Net Current Assets Liabilities	-154 141	-153 086	-150 812	-146 506	1 312	132	367	-83	-2 324	-3 392
Total Assets Less Current Liabilities	110 787	111 842	111 842	118 422	177 090	175 910	175 266	173 941	170 830	168 896
Accrued Liabilities Not Expressed Within Creditors Subtotal					945	1 530
Fixed Assets	264 928	264 928	264 928	264 928	175 778	175 778
Accruals Deferred Income			460	460
Creditors Due After One Year	129 473	129 473	129 473	129 473
Creditors Due Within One Year	154 970	154 970	155 023	148 969
Number Shares Allotted		2	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	100	100
Tangible Fixed Assets Cost Or Valuation	264 928	264 928	264 928

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 12th, July 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on June 2, 2016 filed on: 2nd, June 2016	address	Free Download (1 page)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 9, 2014: 2.00 GBP	capital
AAMD	Revised accounts made up to March 31, 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
CH01	On June 3, 2013 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
CH03	On October 31, 2009 secretary's details were changed filed on: 3rd, June 2010	officers	Free Download (1 page)
CH01	On October 31, 2009 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (3 pages)
288b	On June 3, 2009 Appointment terminated secretary filed on: 3rd, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363s	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
287	Registered office changed on 07/01/08 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG filed on: 7th, January 2008	address	Free Download (1 page)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
288a	On October 30, 2006 New secretary appointed filed on: 30th, October 2006	officers	Free Download (1 page)
288a	On October 30, 2006 New secretary appointed filed on: 30th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 27th, April 2006	address	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2006	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006	incorporation	Free Download (7 pages)