OpenCompanies

AMG Rental Cars Limited

Company number
15563492
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2024
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

61 Beresford Road
London
N5 2HR

Officers

NameRoleAppointedResigned
ROBERTS, Trevor Matthew Director 17 Jan 2026
DEON, Samuel Director 25 Sep 2025 20 Jan 2026
HAJIR, Husein Ahmad Director 22 Apr 2025 25 Sep 2025
IQBAL, Nasreen Heike Director 20 Oct 2024 22 Apr 2025
PARK, William Director 14 Mar 2024 29 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Trevor Matthew Roberts Ownership Of Shares 75 To 100 Percent 22 Jan 2026
Mr Samuel Deon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 25 Sep 2025 22 Jan 2026
Mr Husein Ahmad Hajir Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Apr 2025 25 Sep 2025
Miss Nasreen Heike Iqbal Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 26 Sep 2024 22 Apr 2025
Mr William Park Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2024 26 Sep 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £3,566,000 1

Connections

Directors’ other companies

Companies at the same address

Data