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AMV Law Limited

AMV Law Limited is a liquidation company incorporated on 2 February 2009 with the registered office located in Brighton, East Sussex. AMV Law Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06807805
Private limited company
Age
16 years
Incorporated 2 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2024 (1 year 8 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (13 days ago)
Address
3rd Floor 37 Frederick Place
Brighton
East Sussex
BN1 4EA
Address changed on 29 Oct 2024 (11 months ago)
Previous address was Building 3, North London Business Park Oakleigh Road South London N11 1GN England
Telephone
02082450039
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Dec 1976
AMV Law Group Ltd
PSC
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Mutual Companies
Pelleon Investments Ltd
Mrs Anna Theodorides-Taylor is a mutual person.
Active
Agapoula Ltd
Mrs Anna Theodorides-Taylor is a mutual person.
Dissolved
AMV Law Group Ltd
Mrs Anna Theodorides-Taylor is a mutual person.
Liquidation
A & A Properties Investments LLP
Mrs Anna Theodorides-Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £262.13K (+27%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£2.27M
Increased by £630.57K (+39%)
Total Liabilities
-£463.51K
Increased by £120.64K (+35%)
Net Assets
£1.8M
Increased by £509.92K (+39%)
Debt Ratio (%)
20%
Decreased by 0.5% (-2%)
Latest Activity
Registered Address Changed
11 Months Ago on 29 Oct 2024
Declaration of Solvency
11 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 29 Oct 2024
Angela Dennise Smart Resigned
1 Year Ago on 19 Sep 2024
Shashi Patel Resigned
1 Year Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Kibria Ahmed Ashraf Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Registered office address changed from Building 3, North London Business Park Oakleigh Road South London N11 1GN England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Angela Dennise Smart as a director on 19 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Shashi Patel as a director on 19 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Kibria Ahmed Ashraf as a director on 10 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Repayment History
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