AMI CARS LONDON LTD - LONDON


Company Profile Company Filings

Overview

AMI CARS LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMI CARS LONDON LTD was incorporated 3 years ago on 17/09/2020 and has the registered number: 12887055. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AMI CARS LONDON LTD - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 BROADBENT CLOSE
LONDON
N6 5JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMI CMC LTD (until 04/12/2020)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SMUS Sep 1996 British Director 2020-09-17 CURRENT
IAN GROSSKOPF Sep 1990 British Director 2020-09-17 UNTIL 2021-03-31 RESIGNED
MR ARIEL MOZES Oct 1993 British Director 2023-09-06 UNTIL 2024-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emes Holdings Ltd 2021-08-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Smus 2020-09-17 - 2021-08-18 9/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ync Holdings Ltd 2020-09-17 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Am3 Holdings Ltd 2020-09-17 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMI_CARS_LONDON_LTD - Accounts 2023-07-07 30-09-2022 £105,484 equity
AMI_CARS_LONDON_LTD - Accounts 2023-03-29 30-09-2021 £-61,082 equity

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