Ami Cars London Ltd is a private limited company located at 5 Broadbent Close, Highgate, London N6 5JW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director.
Director Michael S., appointed on 17 September 2020.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110). According to official records there was a name change on 2020-12-04 and their previous name was Ami Cmc Ltd.
The latest confirmation statement was filed on 2023-10-12 and the deadline for the next filing is 2024-10-26. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 Broadbent Close |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5JW |
| Country of origin | United Kingdom |
| Registration Number | 12887055 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 17 September 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Emes Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Am3 Holdings Ltd that put Edgware, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ync Holdings Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Emes Holdings Ltd
5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12886946 |
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Am3 Holdings Ltd
32 Marlborough Avenue, Edgware, HA8 8UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11651478 |
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ync Holdings Ltd
5 Cranmer Road, Edgware, HA8 8UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10611164 |
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 17 September 2020 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ami Cmc | December 4, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 43 478 | 398 881 |
| Net Assets Liabilities | -61 082 | |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 172 227 | 590 470 |
| Fixed Assets | 67 667 | 180 204 |
| Net Current Assets Liabilities | -128 749 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 116 869 | |
| Total Assets Less Current Liabilities | -61 082 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/13 - the day director's appointment was terminated filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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