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Companies House/London/Company profile

A&M CARS LTD

Active - Proposal to Strike off
09650688·incorporated 2015-06-22

A&M CARS LTD is an active UK private limited company, incorporated on 22 June 2015 at Companies House (number 09650688; OpenRegistry canonical ID GB-09650688-a-m-cars-ltd). Sophymarine's OpenRegistry classifies it under SIC 45400 (Sale, maintenance and repair of motorcycles and related parts and accessories), one of 2,774 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-22
Registered Address
3 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DW, ENGLAND
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-12-21. Next confirmation statement due 2022-01-04.

Persons with significant control

A&M CARS LTD has 2 persons with significant control on file:

  • Mr Aleksandar Nikolaevich Zhelyapov born 1976 resident in England, Romanian national. Notified 2020-01-01.
    • Has significant influence or control
  • Mr Aurel Marginean born 1972 resident in England, Romanian national. Notified 2020-09-01.
    • Owns 75% or more of shares
  • The company has contacted the PSC but received no response.

4 historical PSC records have ceased:

  • Mr Shahram Hajiloeian born 1987 resident in England, British national. Notified 2016-04-07. Ceased 2018-05-14.
    • Owns 75% or more of shares
  • Mr Aurel Marginean born 1972 resident in England, Romanian national. Notified 2018-05-14. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Elena Dimofte born 1988 resident in England, Romanian national. Notified 2020-09-01. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2020-09-01. Ceased 2020-09-01.

Similar UK companies

Other companies registered under SIC 45400 (Sale, maintenance and repair of motorcycles and related parts and accessories):

Other companies registered in London: