AUTO MAX CARS UK LTD
39 EGHAM CRESCENT, CHEAM, SUTTON SM3 9AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11515312
- Last Updated: 01 Mar 2022
Company Profile
AUTO MAX CARS UK LTD was incorporated on Tuesday, August 14, 2018 as a Private Limited Company with registered address in SUTTON. AUTO MAX CARS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | AUTO MAX CARS UK LTD |
|---|---|
| Company number | 11515312 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 EGHAM CRESCENT CHEAM SUTTON SM3 9AP |
|---|---|
| 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 Arslaan Ahmad Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahmood Ahmed Nationality: German |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Furqan Ahmad Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naveed Akhtar Nationality: German |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Malik Annas Ahmad Nationality: British |
Dates: Monday, September 9, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Irfan Ahmad Nationality: British |
Dates: Tuesday, August 14, 2018 - Tuesday, February 26, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1212 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 11 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTO MAX CARS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTO MAX CARS UK LTD | 14 Aug 2018 |