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AMI CARS LONDON LTD

Company number 12887055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 TM01 Termination of appointment of Ariel Mozes as a director on 13 February 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
06 Sep 2023 AP01 Appointment of Mr Ariel Mozes as a director on 6 September 2023
06 Jul 2023 AA Micro company accounts made up to 30 September 2022
28 Mar 2023 AA Micro company accounts made up to 30 September 2021
17 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
13 Oct 2022 PSC02 Notification of Emes Holdings Ltd as a person with significant control on 18 August 2021
13 Oct 2022 PSC07 Cessation of Michael Smus as a person with significant control on 18 August 2021
20 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
25 May 2021 AD01 Registered office address changed from 1D Windus Road London N16 6UP England to 5 Broadbent Close Highgate London N6 5JW on 25 May 2021
09 Apr 2021 TM01 Termination of appointment of Ian Grosskopf as a director on 31 March 2021
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
03 Dec 2020 AD01 Registered office address changed from 32 Marlborough Avenue Edgware HA8 8UT England to 1D Windus Road London N16 6UP on 3 December 2020
28 Oct 2020 AP01 Appointment of Mr Ian Grosskopf as a director on 17 September 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
17 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted