Company number 07613187
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE, STRATFIELD SAYE, READING, BERKSHIRE, RG7 2BT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of AMORS AUTO SOLUTIONS LIMITED are www.amorsautosolutions.co.uk, and www.amors-auto-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Amors Auto Solutions Limited is a Private Limited Company.
The company registration number is 07613187. Amors Auto Solutions Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Amors Auto Solutions Limited is C O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire Rg7 2bt. . AMOR, Daniel is a Director of the company. AMOR, Lorraine is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Daniel Amor
Notified on: 6 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Amor
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMORS AUTO SOLUTIONS LIMITED Events
24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
01 Mar 2016
Director's details changed for Daniel Amor on 1 March 2016
01 Mar 2016
Director's details changed for Lorraine Amor on 1 March 2016
...
... and 9 more events
17 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
17 May 2012
Register inspection address has been changed
09 Jul 2011
Particulars of a mortgage or charge / charge no: 2
26 May 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 November 2012
Deposit agreement
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £390.00.
29 June 2011
Deposit agreement
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £4,166.67.
23 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…