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A AND M AUTOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A And M Autos Limited. The company was founded 17 years ago and was given the registration number 06230664. The firm's registered office is in LONDON. You can find them at 1a Woodstock Road, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:A AND M AUTOS LIMITED
Company Number:06230664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1a Woodstock Road, London, N4 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Woodstock Road, London, N4 3ET

Director18 November 2019Active
79, Maryon Grove, Charlton, London, Uk, SE7 8BZ

Secretary09 July 2009Active
5 Farndale House, Kilburn Vale, London, N6 4QS

Secretary30 April 2007Active
195, Seven Sisters Road, London, N4 3NG

Secretary09 July 2009Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary30 April 2007Active
1a, Woodstock Road, London, N4 3ET

Director14 July 2018Active
79, Maryon Grove, Charlton, London, Uk, SE7 8BZ

Director09 July 2009Active
24b Medina Road, London, N7 7JU

Director30 April 2007Active
5 Farndale House, Kilburn Vale, London, N6 4QS

Director30 April 2007Active
1a, Woodstock Road, London, United Kingdom, N4 3ET

Director14 November 2012Active

People with Significant Control

Mr Adilson De Oliveira
Notified on:18 November 2019
Status:Active
Date of birth:March 1977
Nationality:Brazilian
Address:1a, Woodstock Road, London, N4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rihards Berezovskis
Notified on:14 July 2018
Status:Active
Date of birth:June 1987
Nationality:Latvian
Address:1a, Woodstock Road, London, N4 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-11-30Confirmation statement

Confirmation statement with updates.

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2019-11-30Officers

Appoint person director company with name date.

Download
2019-11-30Persons with significant control

Notification of a person with significant control.

Download
2019-11-30Officers

Termination director company with name termination date.

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2019-11-30Persons with significant control

Cessation of a person with significant control.

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2019-10-30Gazette

Gazette filings brought up to date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-07-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-14Persons with significant control

Notification of a person with significant control.

Download
2018-07-14Officers

Termination director company with name termination date.

Download
2018-07-14Officers

Appoint person director company with name date.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Accounts

Accounts with accounts type dormant.

Download
2017-07-26Gazette

Gazette filings brought up to date.

Download
2017-07-25Gazette

Gazette notice compulsory.

Download
2017-07-23Confirmation statement

Confirmation statement with no updates.

Download
2016-07-27Gazette

Gazette filings brought up to date.

Download
2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Accounts

Accounts with accounts type dormant.

Download
2016-07-26Gazette

Gazette notice compulsory.

Download

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