AMOUR PRESTIGE INTERNATIONAL LTD

AMOUR PRESTIGE INTERNATIONAL LTD is an active private limited company, incorporated on 7 November 2016. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AMOUR PRESTIGE INTERNATIONAL LTD previously had the company name BLACK LABEL CONCIERGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 SLOANE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 9SH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	05/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

Company Name History

From 02/12/2020 onwards:

AMOUR PRESTIGE INTERNATIONAL LTD

Prior to 02/12/2020:

BLACK LABEL CONCIERGE LIMITED

Directors

(The company's officers)

MR DAVID HANLEY TAVERNIER

(~72 year old British national)

65 SLOANE STREET, LONDON, SW1X 9SH, ENGLAND

Current Director
Gives occupation as CONSULTANCY
Usually resident in ENGLAND

Appointed on 07/11/2016

MR AWAIS UL-HAQ

(~21 year old British national)

65 SLOANE STREET, LONDON, SW1X 9SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr David Tavernier

(~72 year old British national)

65, Sloane Street, London, SW1X 9SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2016

Mr Awais Ul-Haq

(~21 year old British national)

65, Sloane Street, London, SW1X 9SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2024

Connections

(Shared officers)

BLACK LABEL MOTORING LIMITED

MR DAVID HANLEY TAVERNIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)