AI Cars Limited

Company Name	AI Cars Limited
Director	Bozhidara Mandur
Company Status	Active - Proposal to Strike off
Company Number	09359473
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miss Bozhidara Mandur
Date of Birth	December 1994 (Born 29 years ago)
Nationality	Bulgarian
Status	Current
Appointed	14 January 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wrentham Avenue London NW10 3HA

Director Name	Mr Ahmed Abd
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Netherland
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Car Sales
Country of Residence	United Kingdom
Correspondence Address	21 21 Barretts Green Road London NW10 7AE

Secretary Name	Mr Imad Jaderi
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	21 21 Barretts Green Road London NW10 7AE

Director Name	Mr Abbass Alhashime
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2015(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2017)
Role	Car Dealer
Country of Residence	England
Correspondence Address	22/203-205 The Vale The Vale London W3 7QS

Director Name	Mr Amjad Housham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Uxbridge Road London W12 9DH

Director Name	Mr Ahmed Abd
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2020(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	205 The Vale London W3 7QS

Location

Registered Address	2a Wrentham Avenue London NW10 3HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 November 2020 (3 years, 5 months ago)
Next Return Due	25 November 2021 (overdue)

Filing History

9 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 June 2020	Notification of Ahmed Abd as a person with significant control on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Ahmed Abd as a director on 1 May 2020 (2 pages)
11 May 2020	Termination of appointment of Amjad Housham as a director on 2 May 2020 (1 page)
24 January 2020	Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
17 November 2017	Registered office address changed from 21 Barretts Green Road London NW10 7AE England to 215 Uxbridge Road London W12 9DH on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 21 Barretts Green Road London NW10 7AE England to 215 Uxbridge Road London W12 9DH on 17 November 2017 (1 page)
11 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
19 August 2017	Registered office address changed from 22/203-205 the Vale the Vale London W3 7QS England to 21 Barretts Green Road London NW10 7AE on 19 August 2017 (1 page)
19 August 2017	Registered office address changed from 22/203-205 the Vale the Vale London W3 7QS England to 21 Barretts Green Road London NW10 7AE on 19 August 2017 (1 page)
19 August 2017	Cessation of Alhashime Abba as a person with significant control on 19 August 2017 (1 page)
19 August 2017	Cessation of Alhashime Abbas as a person with significant control on 20 July 2017 (1 page)
18 May 2017	Termination of appointment of Imad Jaderi as a secretary on 1 May 2017 (1 page)
18 May 2017	Termination of appointment of Imad Jaderi as a secretary on 1 May 2017 (1 page)
18 May 2017	Termination of appointment of Abbass Alhashime as a director on 5 May 2017 (1 page)
18 May 2017	Termination of appointment of Abbass Alhashime as a director on 5 May 2017 (1 page)
18 May 2017	Appointment of Mr Amjad Housham as a director on 5 May 2017 (2 pages)
18 May 2017	Termination of appointment of Abbass Alhashime as a director on 5 May 2017 (1 page)
18 May 2017	Termination of appointment of Abbass Alhashime as a director on 5 May 2017 (1 page)
18 May 2017	Appointment of Mr Amjad Housham as a director on 5 May 2017 (2 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
16 December 2015	Registered office address changed from 21 21 Barretts Green Road London NW10 7AE United Kingdom to 22/203-205 the Vale the Vale London W3 7QS on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 21 21 Barretts Green Road London NW10 7AE United Kingdom to 22/203-205 the Vale the Vale London W3 7QS on 16 December 2015 (1 page)
26 November 2015	Appointment of Mr Abbass Alhashime as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Mr Abbass Alhashime as a director on 23 November 2015 (2 pages)
25 November 2015	Termination of appointment of Ahmed Abd as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of Ahmed Abd as a director on 23 November 2015 (1 page)
19 January 2015	Secretary's details changed for Mr Imad Gadri on 19 January 2015 (1 page)
19 January 2015	Secretary's details changed for Mr Imad Gadri on 19 January 2015 (1 page)
19 December 2014	Director's details changed for Mr Ahmed Ahmed Abd on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Ahmed Ahmed Abd on 19 December 2014 (2 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

AI Cars Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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