Company number 07968601
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 079686010018, created on 20 April 2017; Confirmation statement made on 28 February 2017 with updates; Registration of charge 079686010017, created on 1 March 2017. The most likely internet sites of AMI VEHICLE LEASING LTD are www.amivehicleleasing.co.uk, and www.ami-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ami Vehicle Leasing Ltd is a Private Limited Company.
The company registration number is 07968601. Ami Vehicle Leasing Ltd has been working since 28 February 2012.
The present status of the company is Active. The registered address of Ami Vehicle Leasing Ltd is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . HAINSBY, Neil is a Director of the company. MOORE, Darren Raymond is a Director of the company. Director MORRIS, Richard John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Neil Hainsby
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Raymond Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMI VEHICLE LEASING LTD Events
20 Apr 2017
Registration of charge 079686010018, created on 20 April 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Registration of charge 079686010017, created on 1 March 2017
08 Feb 2017
Registration of charge 079686010016, created on 8 February 2017
08 Dec 2016
Registration of charge 079686010015, created on 8 December 2016
...
... and 22 more events
02 Apr 2013
Duplicate mortgage certificatecharge no:1
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
21 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 May 2012
Director's details changed for Neil Haisby on 28 February 2012
28 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
20 April 2017
Charge code 0796 8601 0018
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
1 March 2017
Charge code 0796 8601 0017
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0796 8601 0016
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 December 2016
Charge code 0796 8601 0015
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
14 July 2016
Charge code 0796 8601 0014
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0796 8601 0013
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 February 2016
Charge code 0796 8601 0012
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
21 January 2016
Charge code 0796 8601 0011
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 January 2016
Charge code 0796 8601 0010
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
9 December 2015
Charge code 0796 8601 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0796 8601 0008
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0796 8601 0007
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
7 July 2015
Charge code 0796 8601 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 June 2015
Charge code 0796 8601 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 May 2015
Charge code 0796 8601 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
21 April 2015
Charge code 0796 8601 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
23 May 2013
Charge code 0796 8601 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Floating charge over sub-hire agreements. Notification of…
6 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The subcontracts the full benefit and advantage of all…