OpenCompanies

AMI Cars London Ltd

Company number
12887055
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Sep 2020
Nature of business
Operation of warehousing and storage facilities for land transport activities
Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Renting and leasing of cars and light motor vehicles
Corporate group
Gross Holdings Ltd (69 companies)

Registered office

188 Brent Street
London
NW4 1BE

Previous names

  • AMI Cmc Ltd (until 4 Dec 2020)

Officers

NameRoleAppointedResigned
GROSSKOPF, Ian Director 17 Sep 2020 31 Mar 2021
MOZES, Ariel Director 6 Sep 2023 13 Feb 2024
SMUS, Michael Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Am3 Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Sep 2020 17 Sep 2020
Mr Michael Ashley Smus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Sep 2020 18 Aug 2021
Emes Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2021 11 Feb 2025
M4s Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Feb 2025
Am4 Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2020
Ync Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £231,917 £12,462 1
30 Sep 2022 - - 1
30 Sep 2021 -£61,082 - 1

Connections

Owned by

AMI Cars London Ltd → AM4 Holdings Ltd

Directors’ other companies

Registered address

343 companies are registered at this address - likely a registration agent.

Data