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AMI CARS LONDON LTD

Company number 12887055

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Previous accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Ariel Mozes as a director on 13 February 2024	View PDF Termination of appointment of Ariel Mozes as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AP01	Appointment of Mr Ariel Mozes as a director on 6 September 2023	View PDF Appointment of Mr Ariel Mozes as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC02	Notification of Emes Holdings Ltd as a person with significant control on 18 August 2021	View PDF Notification of Emes Holdings Ltd as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC07	Cessation of Michael Smus as a person with significant control on 18 August 2021	View PDF Cessation of Michael Smus as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from 1D Windus Road London N16 6UP England to 5 Broadbent Close Highgate London N6 5JW on 25 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Ian Grosskopf as a director on 31 March 2021	View PDF Termination of appointment of Ian Grosskopf as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 32 Marlborough Avenue Edgware HA8 8UT England to 1D Windus Road London N16 6UP on 3 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Ian Grosskopf as a director on 17 September 2020	View PDF Appointment of Mr Ian Grosskopf as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 10 - link opens in a new window - 14 pages (14 pages)

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AMI CARS LONDON LTD

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