About

Registered Number: 07968601
Date of Incorporation: 28/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 16-20 Millers Yard Parliament Square, Hertford, Herts, SG14 1EZ,

 

Ami Vehicle Leasing Ltd was registered on 28 February 2012 and are based in Hertford in Herts, it's status is listed as "Active". There are 3 directors listed as Hainsby, Neil, Moore, Darren Raymond, Morris, Richard John for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINSBY, Neil 28 February 2012 - 1
MOORE, Darren Raymond 28 February 2012 - 1
MORRIS, Richard John 28 February 2012 20 August 2014 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
SH08 - Notice of name or other designation of class of shares 10 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2020
AA - Annual Accounts 17 December 2019
MR01 - N/A 06 November 2019
MR01 - N/A 10 July 2019
MR01 - N/A 02 May 2019
CS01 - N/A 29 March 2019
MR01 - N/A 15 January 2019
MR01 - N/A 11 December 2018
PSC04 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
AA - Annual Accounts 06 November 2018
MR01 - N/A 01 August 2018
CS01 - N/A 13 March 2018
SH01 - Return of Allotment of shares 13 March 2018
MR01 - N/A 11 January 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 15 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 04 October 2017
MR01 - N/A 07 September 2017
MR01 - N/A 27 July 2017
AD01 - Change of registered office address 13 July 2017
MR01 - N/A 22 June 2017
MR01 - N/A 10 May 2017
MR01 - N/A 20 April 2017
CS01 - N/A 14 March 2017
MR01 - N/A 01 March 2017
MR01 - N/A 08 February 2017
MR01 - N/A 08 December 2016
MR01 - N/A 14 July 2016
AA - Annual Accounts 30 June 2016
MR01 - N/A 09 March 2016
AR01 - Annual Return 02 March 2016
MR01 - N/A 04 February 2016
MR01 - N/A 21 January 2016
MR01 - N/A 13 January 2016
MR01 - N/A 09 December 2015
MR01 - N/A 12 November 2015
MR01 - N/A 04 November 2015
MR01 - N/A 07 July 2015
AA - Annual Accounts 19 June 2015
MR01 - N/A 04 June 2015
MR01 - N/A 06 May 2015
MR01 - N/A 24 April 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 May 2013
MR01 - N/A 29 May 2013
AR01 - Annual Return 17 April 2013
MG01 - Particulars of a mortgage or charge 02 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AA01 - Change of accounting reference date 21 May 2012
CH01 - Change of particulars for director 21 May 2012
NEWINC - New incorporation documents 28 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2019 Outstanding

N/A

A registered charge 10 July 2019 Outstanding

N/A

A registered charge 02 May 2019 Outstanding

N/A

A registered charge 10 January 2019 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 01 August 2018 Outstanding

N/A

A registered charge 11 January 2018 Outstanding

N/A

A registered charge 15 November 2017 Outstanding

N/A

A registered charge 02 November 2017 Outstanding

N/A

A registered charge 04 October 2017 Outstanding

N/A

A registered charge 07 September 2017 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 22 June 2017 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 20 April 2017 Outstanding

N/A

A registered charge 01 March 2017 Outstanding

N/A

A registered charge 08 February 2017 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 14 July 2016 Outstanding

N/A

A registered charge 09 March 2016 Outstanding

N/A

A registered charge 04 February 2016 Outstanding

N/A

A registered charge 21 January 2016 Outstanding

N/A

A registered charge 12 January 2016 Outstanding

N/A

A registered charge 09 December 2015 Outstanding

N/A

A registered charge 12 November 2015 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

A registered charge 07 July 2015 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

A registered charge 06 May 2015 Outstanding

N/A

A registered charge 21 April 2015 Outstanding

N/A

A registered charge 23 May 2013 Outstanding

N/A

Legal charge 06 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.