Company number 06807805
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mrs Anna Theodorides on 4 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMV LAW LIMITED are www.amvlaw.co.uk, and www.amv-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Amv Law Limited is a Private Limited Company.
The company registration number is 06807805. Amv Law Limited has been working since 02 February 2009.
The present status of the company is Active. The registered address of Amv Law Limited is Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . THEODORIDES, Anna is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 02 February 2009
Appointed Date: 02 February 2009
Persons With Significant Control
Mrs Anna Theodorides
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AMV LAW LIMITED Events
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Jan 2017
Director's details changed for Mrs Anna Theodorides on 4 October 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Mrs Anna Theodorides on 9 September 2015
...
... and 15 more events
15 Oct 2010
Previous accounting period shortened from 28 February 2010 to 31 October 2009
09 Feb 2010
Annual return made up to 2 February 2010 with full list of shareholders
24 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
19 Feb 2009
Appointment terminated secretary midlands secretarial management LTD
02 Feb 2009
Incorporation