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Home > England & Wales Companies > AMI VEHICLE LEASING LTD
Company Information for

AMI VEHICLE LEASING LTD

16-20 MILLERS YARD, PARLIAMENT SQUARE, HERTFORD, HERTS, SG14 1EZ,
Company Registration Number
07968601
Private Limited Company
Active

Company Overview

About Ami Vehicle Leasing Ltd
AMI VEHICLE LEASING LTD was founded on 2012-02-28 and has its registered office in Hertford. The organisation's status is listed as "Active". Ami Vehicle Leasing Ltd 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
AMI VEHICLE LEASING LTD
 
Legal Registered Office
16-20 MILLERS YARD
PARLIAMENT SQUARE
HERTFORD
HERTS
SG14 1EZ
Other companies in CM23
 
Filing Information
Company Number 07968601
Company ID Number 07968601
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI VEHICLE LEASING LTD
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Company Officers of AMI VEHICLE LEASING LTD

Current Directors
Officer Role Date Appointed
NEIL HAINSBY
 Director 2012-02-28
DARREN RAYMOND MOORE
 Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN MORRIS
 Director 2012-02-28 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RAYMOND MOORE BENTFIELD VEHICLE SOLUTIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2015-01-27

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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-01-30REGISTRATION OF A CHARGE / CHARGE CODE 079686010035
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 079686010034
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010033
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-10SH08Change of share class name or designation
2020-03-10SH10Particulars of variation of rights attached to shares
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010032
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010031
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010030
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010029
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010028
2018-11-15PSC04Change of details for Neil Hainsby as a person with significant control on 2018-11-15
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010027
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 112
2018-03-13SH0121/02/18 STATEMENT OF CAPITAL GBP 112
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010026
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010025
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010024
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010023
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010022
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010021
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010020
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010019
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010018
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010017
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010016
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010015
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010014
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010013
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0129/02/16 FULL LIST
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010012
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010011
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010010
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010009
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010008
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010007
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010006
2015-06-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010005
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010004
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010003
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0128/02/15 FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2014-06-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0128/02/14 FULL LIST
2013-05-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686010002
2013-04-17AR0128/02/13 FULL LIST
2013-04-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-21AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAISBY / 28/02/2012
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AMI VEHICLE LEASING 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 AMI VEHICLE LEASING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 35
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-11 Outstanding CLOSE LEASING LIMITED
2017-11-15 Outstanding CLOSE LEASING LIMITED
2017-11-02 Outstanding CLOSE LEASING LIMITED
2017-10-04 Outstanding CLOSE LEASING LIMITED
2017-09-07 Outstanding CLOSE LEASING LIMITED
2017-07-27 Outstanding CLOSE LEASING LIMITED
2017-06-22 Outstanding CLOSE LEASING LIMITED
2017-05-10 Outstanding CLOSE LEASING LIMITED
2017-04-20 Outstanding CLOSE LEASING LIMITED
2017-03-01 Outstanding CLOSE LEASING LIMITED
2017-02-08 Outstanding CLOSE LEASING LIMITED
2016-12-08 Outstanding CLOSE LEASING LIMITED
2016-07-14 Outstanding CLOSE LEASING LIMITED
2016-03-09 Outstanding CLOSE LEASING LIMITED
2016-02-04 Outstanding CLOSE LEASING LIMITED
2016-01-21 Outstanding CLOSE LEASING LIMITED
2016-01-12 Outstanding LOMBARD NORTH CENTRAL PLC
2015-12-09 Outstanding CLOSE LEASING LIMITED
2015-11-12 Outstanding CLOSE LEASING LIMITED
2015-11-04 Outstanding CLOSE LEASING LIMITED
2015-07-07 Outstanding CLOSE LEASING LIMITED
2015-06-04 Outstanding CLOSE LEASING LIMITED
2015-05-06 Outstanding CLOSE LEASING LIMITED
2015-04-24 Outstanding CLOSE LEASING LIMITED
2013-05-29 Outstanding UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 2013-03-27 Outstanding SHAWBROOK BANK LIMITED
Creditors
Creditors Due After One Year 2012-02-28 £ 285,857
Creditors Due Within One Year 2012-02-28 £ 223,461
Provisions For Liabilities Charges 2012-02-28 £ 3,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMI VEHICLE LEASING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-28 £ 100
Cash Bank In Hand 2012-02-28 £ 40,031
Current Assets 2012-02-28 £ 318,295
Debtors 2012-02-28 £ 278,264
Fixed Assets 2012-02-28 £ 206,288
Shareholder Funds 2012-02-28 £ 12,232
Tangible Fixed Assets 2012-02-28 £ 206,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMI VEHICLE LEASING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMI VEHICLE LEASING LTD
Trademarks
We have not found any records of AMI VEHICLE LEASING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI VEHICLE LEASING 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 (77110 - Renting and leasing of cars and light motor vehicles) as AMI VEHICLE LEASING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMI VEHICLE LEASING 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 AMI VEHICLE LEASING 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 AMI VEHICLE LEASING LTD 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 SG14 1EZ