A&M Cars Ltd

Company Name	A&M Cars Ltd
Directors	Aleksandar Nikolaevich Zhelyapov and Aurel Marginean
Company Status	Active - Proposal to Strike off
Company Number	09650688
Category	Private Limited Company
Incorporation Date	22 June 2015(8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Aleksandar Nikolaevich Zhelyapov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Romanian
Status	Current
Appointed	01 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	3 Millennium Business Centre Humber Road London NW2 6DW

Director Name	Mr Aurel Marginean
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Romanian
Status	Current
Appointed	01 September 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Millennium Business Centre Humber Road London NW2 6DW

Director Name	Mr Syed Masiehullah Moudoodi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Afghan
Status	Resigned
Appointed	22 June 2015(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	6 Woodberry Gardens London N12 0HA

Director Name	Mr Shahram Hajiloeian
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 3 Humber Trading Estate Humber Road London NW2 6DW

Director Name	Mr Aurel Marginean
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	14 May 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	Kingsbury House Unit G10 468 Church Lane London NW9 8UA

Director Name	Miss Elena Dimofte
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 September 2020(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	Kingsbury House Unit G10 468 Church Lane London NW9 8UA

Location

Registered Address	3 Millennium Business Centre Humber Road London NW2 6DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

100 at £1	Shahram Hajloeian 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 December 2020 (3 years, 4 months ago)
Next Return Due	4 January 2022 (overdue)

Filing History

4 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (3 pages)
13 October 2020	Withdrawal of a person with significant control statement on 13 October 2020 (2 pages)
5 October 2020	Change of details for Miss Elena Dimofte as a person with significant control on 1 September 2020 (2 pages)
5 October 2020	Change of details for Miss Elena Dimofte as a person with significant control on 1 September 2020 (2 pages)
5 October 2020	Change of details for Miss Elena Dimofte as a person with significant control on 1 September 2020 (2 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
2 October 2020	Change of details for Miss Elena Dimofte as a person with significant control on 1 September 2020 (2 pages)
2 October 2020	Notification of a person with significant control statement (2 pages)
1 October 2020	Cessation of Aurel Marginean as a person with significant control on 1 March 2020 (1 page)
1 October 2020	Termination of appointment of Aurel Marginean as a director on 1 September 2020 (1 page)
30 September 2020	Notification of Elena Dimofte as a person with significant control on 1 September 2020 (2 pages)
30 September 2020	Appointment of Miss Elena Dimofte as a director on 1 September 2020 (2 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
13 November 2019	Registered office address changed from Unit 3 Millennium Business Centre Humber Road London NW2 6DW to Kingsbury House 468 Church Lane London NW9 8UA on 13 November 2019 (1 page)
13 November 2019	Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA England to Kingsbury House Unit G10 468 Church Lane London NW9 8UA on 13 November 2019 (1 page)
12 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
10 August 2018	Notification of Aurel Marginean as a person with significant control on 14 May 2018 (2 pages)
10 August 2018	Cessation of Shahram Hajiloeian as a person with significant control on 14 May 2018 (1 page)
15 May 2018	Appointment of Mr Aurel Marginean as a director on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of Shahram Hajiloeian as a director on 14 May 2018 (1 page)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
5 January 2016	Registered office address changed from 6 Woodberry Gardens London N12 0HA England to Unit 3 Millennium Business Centre Humber Road London NW2 6DW on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 6 Woodberry Gardens London N12 0HA England to Unit 3 Millennium Business Centre Humber Road London NW2 6DW on 5 January 2016 (1 page)
2 December 2015	Appointment of Mr Shahram Hajiloeian as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Syed Masiehullah Moudoodi as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Syed Masiehullah Moudoodi as a director on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Shahram Hajiloeian as a director on 2 December 2015 (2 pages)
22 June 2015	Incorporation Statement of capital on 2015-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 June 2015	Incorporation Statement of capital on 2015-06-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

A&M Cars Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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