A & M Vella Limited

Company Registration Number: 08259646

Company registered in England and Wales

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A & M Vella Limited is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
ENGLAND
IG10 4PL

There are 724 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

08259646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,165,494£4,250,337£4,299,615
of which Cash £3,085,117£2,076,305£1,966,285
Total Assets £5,165,494£4,250,337£4,299,615
Current Liabilities £3,772,598£3,047,162£2,912,584
Net Current Assets £1,392,896£1,203,175£1,387,031
Total Net Worth £1,793,209£1,618,306£1,777,625

Previous Names

  • A & M V LIMITED, active until 22 October 2012

Company Officers

  • VELLA, Rosanna

    Secretary

    Appointed on 4 April 2016

     

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL
    England

  • VELLA, Alberto Marco

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL
    England

  • VELLA, Maria

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL
    England

  • VELLA, Martin

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 November 2016 Director's details changed for Mr Martin Vella on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT3GRL. Transaction: MzE2MTk0NTgzN2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3G48. Transaction: MzE2MTk0NTYzMGFkaXF6a2N4.

  3. 10 October 2016 Registered office address changed from Euro House 1394 High Road London N20 9YZ to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBZGTS. Transaction: MzE1OTM0MjI2MmFkaXF6a2N4.

  4. 1 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5DZH20G. Transaction: MzE1NjM3MDE5MGFkaXF6a2N4.

  5. 17 June 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58ULSL7. Transaction: MzE1MDYwODIxM2FkaXF6a2N4.

  6. 18 April 2016 Appointment of Mrs Rosanna Vella as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X556LOL5. Transaction: MzE0NjUzMDE4OWFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOX6I. Transaction: MzEzNDY0ODk2MmFkaXF6a2N4.

  8. 14 July 2015 Appointment of Mrs Maria Vella as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BLWSV7. Transaction: MzEyNzA0MTg5NWFkaXF6a2N4.

  9. 17 June 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A498OR1M. Transaction: MzEyNTA4ODk1NmFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1M4H. Transaction: MzExMDE1NzkwOWFkaXF6a2N4.

  11. 3 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AX7JIO. Transaction: MzEwMzEwODQzNmFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIQFC. Transaction: MzA4ODExMjgxNWFkaXF6a2N4.

  13. 17 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTY1MDU1MmFkaXF6a2N4.

  14. 17 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CD8EOW. Transaction: MzA4MTY1MDU0M2FkaXF6a2N4.

  15. 17 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CD8EPG. Transaction: MzA4MTY0NzkwMGFkaXF6a2N4.

  16. 17 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2CD8EPK. Transaction: MzA4MTY0Nzg5MmFkaXF6a2N4.

  17. 16 November 2012 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: A1LMW3V7. Transaction: MzA2NzYzMjI1MGFkaXF6a2N4.

  18. 30 October 2012 Current accounting period extended from 31 October 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X1KM7WDO. Transaction: MzA2NjY3NTI5N2FkaXF6a2N4.

  19. 25 October 2012 Appointment of Mr Alberto Marco Vella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9EQ2R. Transaction: MzA2NjQ3NDI0NmFkaXF6a2N4.

  20. 22 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JWHOV4. Transaction: MzA2NjIwMjU2NmFkaXF6a2N4.

  21. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JTW154. Transaction: MzA2NjA3NDA2MWFkaXF6a2N4.

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