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Amore G.N.A. Limited

Amore G.N.A. Limited is an active company incorporated on 13 September 2016 with the registered office located in Nuneaton, Warwickshire. Amore G.N.A. Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10373379
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 30 November 2025 (10 days ago)
Address
Creaton Cottage
Freer Street
Nuneaton
CV11 4PR
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 15 Niton Road Nuneaton Warwickshire CV10 0BX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in England • Born in Nov 1968
Mr Nicola Albanese
PSC • Italian • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Haas UK Limited
Andrew Walter Ward is a mutual person.
Active
Haas Automation Limited
Andrew Walter Ward is a mutual person.
Active
Haas 2007 Limited
Andrew Walter Ward is a mutual person.
Active
Optalysys Ltd
Andrew Walter Ward is a mutual person.
Active
G. Albanese Enterprise Limited
Giovanni Albanese is a mutual person.
Active
Asset Financial Services Limited
Andrew Walter Ward is a mutual person.
Active
Asset Financial Engineering Limited
Andrew Walter Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.48K
Decreased by £2.2K (-9%)
Total Liabilities
-£58.58K
Increased by £9.18K (+19%)
Net Assets
-£36.11K
Decreased by £11.38K (+46%)
Debt Ratio (%)
261%
Increased by 60.46% (+30%)
Latest Activity
Mr Callum James Mcallister Appointed
1 Month Ago on 3 Nov 2025
Mr Andrew Walter Ward Appointed
1 Month Ago on 3 Nov 2025
Nicola Albanese Resigned
6 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Giovanni Albanese Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Giovanni Albanese (PSC) Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Appointment of Mr Andrew Walter Ward as a director on 3 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Callum James Mcallister as a director on 3 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Nicola Albanese as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 7 May 2025
Micro company accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 18 Jun 2024
Change of details for Giovanni Albanese as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Repayment History
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