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Company Information for

A & M VELLA LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
08259646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & M Vella Ltd
A & M VELLA LIMITED was founded on 2012-10-18 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". A & M Vella Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & M VELLA LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in N20
 
Previous Names
A & M V LIMITED22/10/2012
Filing Information
Company Number 08259646
Company ID Number 08259646
Date formed 2012-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-10-18
Return next due 2017-11-01
Type of accounts FULL
Last Datalog update: 2018-01-19 19:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M VELLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of A & M VELLA LIMITED

Current Directors
Officer Role Date Appointed
ROSANNA VELLA
 Company Secretary 2016-04-04
ALBERTO MARCO VELLA
 Director 2012-10-18
MARIA VELLA
 Director 2015-07-09
MARTIN VELLA
 Director 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO MARCO VELLA VELLA HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
ALBERTO MARCO VELLA KAVRAV LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2018-05-01
ALBERTO MARCO VELLA SJV HOLDINGS LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
ALBERTO MARCO VELLA PEXHURST PROPERTY LIMITED Director 1999-11-22 CURRENT 1999-11-19 Active
MARIA VELLA VELLA HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-03-10 Active - Proposal to Strike off
MARTIN VELLA BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED Director 2014-03-14 CURRENT 2005-12-16 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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-10DS01Application to strike the company off the register
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-11-15CH01Director's details changed for Mr Martin Vella on 2016-11-15
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Euro House 1394 High Road London N20 9YZ
2016-09-01AUDAUDITOR'S RESIGNATION
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-04-18AP03Appointment of Mrs Rosanna Vella as company secretary on 2016-04-04
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-06AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MRS MARIA VELLA
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-04AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-17RES13DIVIDED 26/06/2013
2013-07-17RES01ADOPT ARTICLES 17/07/13
2013-07-17CC04Statement of company's objects
2013-07-17SH08Change of share class name or designation
2013-07-17SH10Particulars of variation of rights attached to shares
2012-11-16SH0125/10/12 STATEMENT OF CAPITAL GBP 90
2012-10-30AA01Current accounting period extended from 31/10/13 TO 31/01/14
2012-10-25AP01DIRECTOR APPOINTED MR ALBERTO MARCO VELLA
2012-10-22RES15CHANGE OF NAME 19/10/2012
2012-10-22CERTNMCompany name changed a & m v LIMITED\certificate issued on 22/10/12
2012-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31

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 & M VELLA LIMITED

Intangible Assets
Patents
We have not found any records of A & M VELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & M VELLA LIMITED
Trademarks
We have not found any records of A & M VELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & M VELLA LIMITED. 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 (64203 - Activities of construction holding companies) as A & M VELLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & M VELLA 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 A & M VELLA 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 A & M VELLA 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 IG10 4PL