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Home > England & Wales Companies > A & Y IMMIGRATION LAW LTD
Company Information for

A & Y IMMIGRATION LAW LTD

HOLBORN GATE,, 330 HIGH HOLBORN, LONDON, WC1V 7QT,
Company Registration Number
06310533
Private Limited Company
Active

Company Overview

About A & Y Immigration Law Ltd
A & Y IMMIGRATION LAW LTD was founded on 2007-07-12 and has its registered office in London. The organisation's status is listed as "Active". A & Y Immigration Law Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & Y IMMIGRATION LAW LTD
 
Legal Registered Office
HOLBORN GATE,
330 HIGH HOLBORN
LONDON
WC1V 7QT
Other companies in WC2A
 
Previous Names
GLOBEVISAS.COM LIMITED13/09/2016
Filing Information
Company Number 06310533
Company ID Number 06310533
Date formed 2007-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & Y IMMIGRATION LAW LTD
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Company Officers of A & Y IMMIGRATION LAW LTD

Current Directors
Officer Role Date Appointed
PRATIKSHABAHEN DUBAL
 Company Secretary 2007-07-12
ARJUN BABULAL DUBAL
 Director 2017-02-15
YASH BABULAL DUBAL
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHETNA JAIN
 Director 2016-01-01 2017-02-21
ANKUR LALAKIA
 Director 2007-07-12 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJUN BABULAL DUBAL A & Y LAW LTD Director 2017-05-18 CURRENT 2016-06-29 Active
ARJUN BABULAL DUBAL CLOUD NINE UNITED LTD Director 2014-05-21 CURRENT 2014-05-21 Active
YASH BABULAL DUBAL A & Y LAW LTD Director 2016-06-29 CURRENT 2016-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063105330001
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-20Director's details changed for Mr Yash Babulal Dubal on 2023-05-19
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 5 Chancery Lane London WC2A 1LG England
2023-05-20Change of details for Mr Yash Babulal Dubal as a person with significant control on 2023-05-19
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-18PSC04Change of details for Mr Yash Babulal Dubal as a person with significant control on 2022-07-15
2022-07-15PSC04Change of details for Mr Yash Dubal as a person with significant control on 2022-07-15
2022-07-15CH01Director's details changed for Mr Yash Babulal Dubal on 2022-07-15
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 063105330001
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063105330001
2021-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 2nd Floor South Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
2021-01-06RP04SH01Second filing of capital allotment of shares GBP2,003
2020-12-21SH0117/12/20 STATEMENT OF CAPITAL GBP 2002
2020-12-21PSC04Change of details for Mr Yash Dubal as a person with significant control on 2020-12-18
2020-12-21PSC07CESSATION OF PRATIKSHABAHEN YASH DUBAL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-24SH0127/07/19 STATEMENT OF CAPITAL GBP 2002
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24CC04Statement of company's objects
2020-08-10RP04CS01
2020-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-06-01RP04CS01Second filing of Confirmation Statement dated 07/07/2019
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN BABULAL DUBAL
2019-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASH DUBAL
2019-08-14PSC09Withdrawal of a person with significant control statement on 2019-08-14
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-03SH0103/08/18 STATEMENT OF CAPITAL GBP 2000.00
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR ARJUN BABULAL DUBAL
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHETNA JAIN
2016-09-13RES15CHANGE OF NAME 12/09/2016
2016-09-13CERTNMCompany name changed globevisas.com LIMITED\certificate issued on 13/09/16
2016-08-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-09AP01DIRECTOR APPOINTED MRS CHETNA JAIN
2015-08-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QS ENGLAND
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 17 HANNIBAL ROAD STAINES MIDDLESEX TW19 7HG UNITED KINGDOM
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, CHANCERY HOUSE CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 17 HANNIBAL ROAD, STAINES, MIDDLESEX, TW19 7HG, UNITED KINGDOM
2013-07-25AR0112/07/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0112/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31AR0112/07/10 FULL LIST
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PRATIKSHABAHEN DUBAL / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YASH DUBAL / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / PRATIKSHABAHEN DUBAL / 14/01/2010
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 4 BULSTRODE AVENUE HOUNSLOW MIDDLESEX TW3 3AB
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 4 BULSTRODE AVENUE, HOUNSLOW, MIDDLESEX, TW3 3AB
2009-08-05363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / PRATIKSHABAHEN DUBAL / 25/07/2008
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / YASH DUBAL / 25/07/2008
2008-07-25363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ANKUR LALAKIA
2008-03-12288bAPPOINTMENT TERMINATE, SECRETARY ANKUR LALAKIA LOGGED FORM
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 162 C HIGH STREET HOUNSLOW MIDDLESEX TW3 1BQ
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 162 C HIGH STREET, HOUNSLOW, MIDDLESEX, TW3 1BQ
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & Y IMMIGRATION LAW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & Y IMMIGRATION LAW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A & Y IMMIGRATION LAW LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 61,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & Y IMMIGRATION LAW LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 105,529
Current Assets 2012-08-01 £ 118,093
Debtors 2012-08-01 £ 12,564
Fixed Assets 2012-08-01 £ 5,401
Shareholder Funds 2012-08-01 £ 62,068
Tangible Fixed Assets 2012-08-01 £ 5,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & Y IMMIGRATION LAW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & Y IMMIGRATION LAW LTD
Trademarks
We have not found any records of A & Y IMMIGRATION LAW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & Y IMMIGRATION LAW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A & Y IMMIGRATION LAW LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A & Y IMMIGRATION LAW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & Y IMMIGRATION LAW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & Y IMMIGRATION LAW LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 7QT