A AND M AUTOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A AND M AUTOS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A AND M AUTOS LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06230664. The accounts status is DORMANT.
A AND M AUTOS LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06230664. The accounts status is DORMANT.
A AND M AUTOS LIMITED - LONDON
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
1A WOODSTOCK ROAD
LONDON
N4 3ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2019 | 11/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADILSON DE OLIVEIRA | Mar 1977 | Brazilian | Director | 2019-11-18 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-04-30 UNTIL 2007-04-30 | RESIGNED | ||
| MR VIVEKANAND KALLYCHURN | Apr 1971 | Mauritian | Director | 2012-11-14 UNTIL 2018-07-14 | RESIGNED |
| ABD ELMAGEED ELHALFAWY | Feb 1964 | Director | 2007-04-30 UNTIL 2009-07-15 | RESIGNED | |
| MOHAMAD ELHALAFAWY | Jan 1961 | British | Director | 2007-04-30 UNTIL 2009-07-15 | RESIGNED |
| MS SOLANGE CHARLETTE | Nov 1952 | British | Director | 2009-07-09 UNTIL 2012-11-14 | RESIGNED |
| ABD ELMAGEED ELHALFAWY | Feb 1964 | Secretary | 2007-04-30 UNTIL 2009-07-15 | RESIGNED | |
| MR RIHARDS BEREZOVSKIS | Jun 1987 | Latvian | Director | 2018-07-14 UNTIL 2019-11-18 | RESIGNED |
| MR. TOMASZ GLOGOWSKI | Feb 1975 | Secretary | 2009-07-09 UNTIL 2012-11-14 | RESIGNED | |
| MS SOLANGE CHARLETTE | Nov 1952 | British | Secretary | 2009-07-09 UNTIL 2012-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adilson De Oliveira | 2019-11-18 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rihards Berezovskis | 2018-07-14 - 2019-11-18 | 6/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - A AND M AUTOS LIMITED | 2019-06-13 | 30-04-2019 | £100 equity |
| Dormant Company Accounts - A AND M AUTOS LIMITED | 2019-01-25 | 30-04-2018 | £100 equity |
| Dormant Company Accounts - A AND M AUTOS LIMITED | 2018-03-03 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - A AND M AUTOS LIMITED | 2016-07-27 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - A AND M AUTOS LIMITED | 2016-02-02 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - A AND M AUTOS LIMITED | 2015-02-05 | 30-04-2014 | £2 equity |