A&M CARS LTD
3 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON NW2 6DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09650688
- Last Updated: 01 Mar 2024
Company Profile
A&M CARS LTD was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. A&M CARS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 9 years 3 months and 6 days.
| Name | A&M CARS LTD |
|---|---|
| Company number | 09650688 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MILLENNIUM BUSINESS CENTRE HUMBER ROAD LONDON NW2 6DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aurel Marginean Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Elena Dimofte Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Aleksandar Nikolaevich Zhelyapov Nationality: Romanian |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mr Aurel Marginean Nationality: Romanian |
Dates: Monday, May 14, 2018 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shahram Hajiloeian Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1186 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against A&M CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A&M CARS LTD | 22 Jun 2015 |