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Company Information for

AMV LAW LIMITED

BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
06807805
Private Limited Company
Active

Company Overview

About Amv Law Ltd
AMV LAW LIMITED was founded on 2009-02-02 and has its registered office in London. The organisation's status is listed as "Active". Amv Law Limited is a Private Limited Company registered in ENGLAND 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
AMV LAW LIMITED
 
Legal Registered Office
BUILDING 3, NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
Other companies in EN5
 
Filing Information
Company Number 06807805
Company ID Number 06807805
Date formed 2009-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887000816  
Last Datalog update: 2024-03-07 02:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMV LAW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABEL ASSOCIATES LTD   AVAR LIMITED   AVAR BM LIMITED   NRJ TAX CONSULTANCY LIMITED   ZRS CCA LIMITED
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Companies with same name AMV LAW LIMITED
The following companies were found which have the same name as AMV LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMV LAW GROUP LTD BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN Active Company formed on the 2017-06-23

Company Officers of AMV LAW LIMITED

Current Directors
Officer Role Date Appointed
ANNA THEODORIDES
 Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LTD
 Company Secretary 2009-02-02 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA THEODORIDES AMV LAW GROUP LTD Director 2017-06-23 CURRENT 2017-06-23 Active
ANNA THEODORIDES AGAPOULA LTD Director 2016-07-07 CURRENT 2016-07-07 Active
ANNA THEODORIDES PELLEON INVESTMENTS LTD Director 2013-09-10 CURRENT 2013-09-10 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
2023-02-28CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-05Director's details changed for Mrs Anna Theodorides on 2022-12-01
2023-01-05CH01Director's details changed for Mrs Anna Theodorides on 2022-12-01
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-02-25AP01DIRECTOR APPOINTED MR SHASHI PATEL
2020-02-17SH0114/11/19 STATEMENT OF CAPITAL GBP 11
2020-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-11PSC07CESSATION OF ANNA THEODORIDES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11PSC02Notification of Amv Law Group Ltd as a person with significant control on 2018-08-13
2018-12-28AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-26CH01Director's details changed for Mrs Anna Theodorides on 2016-10-04
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA THEODORIDES / 09/09/2015
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0102/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA THEODORIDES / 09/09/2015
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Groupama House 17 Station Road New Barnet Barnet EN5 1NW
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0102/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0102/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0102/02/12 ANNUAL RETURN FULL LIST
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0102/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA THEODORIDES / 01/02/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA THEODORIDES / 01/02/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA THEODORIDES / 01/02/2011
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-10-15AA01Previous accounting period shortened from 28/02/10 TO 31/10/09
2010-02-09AR0102/02/10 FULL LIST
2009-02-24RES01ADOPT MEM AND ARTS 02/02/2009
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LTD
2009-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to AMV LAW LIMITED 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 AMV LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMV LAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due Within One Year 2011-11-01 £ 374,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AMV LAW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 590,538
Current Assets 2011-11-01 £ 973,486
Debtors 2011-11-01 £ 382,948
Fixed Assets 2011-11-01 £ 210,808
Shareholder Funds 2011-11-01 £ 809,633
Tangible Fixed Assets 2011-11-01 £ 55,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMV LAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMV LAW LIMITED
Trademarks
We have not found any records of AMV LAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMV LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-02-23 GBP £3,830 SHORT TERM PROVISIONS - INSURANCE
Redcar and Cleveland Council 2014-09-01 GBP £5,625
Redcar and Cleveland Council 2014-07-01 GBP £4,130
Royal Borough of Greenwich 2014-02-06 GBP £6,500
Lewisham Council 2013-02-01 GBP £9,500
Peterborough City Council 2013-01-07 GBP £6,512

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMV LAW LIMITED 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 AMV LAW LIMITED 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 AMV LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N11 1GN