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The Open Database Of The Corporate World

A AND M AUTOS LIMITED

Company Number
06230664
Status
Active
Incorporation Date
30 April 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Rihards Berezovskis
  • Mr Adilson De Oliveira
Registered Address
  • 1a Woodstock Road
  • London
  • N4 3ET
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
  • 45.32: Retail trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-11-18 Mr Adilson De Oliveira controls United Kingdom flag A AND M AUTOS LIMITED (United Kingdom, 30 Apr 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-07-14 Mr Rihards Berezovskis controls United Kingdom flag A AND M AUTOS LIMITED (United Kingdom, 30 Apr 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-04-20 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-11-30 Give notice of individual person with significant control Notification of Adilson De Oliveira as a person with significant control on 2019-11-18 details
2019-11-30 Appointment of director Appointment of Mr Adilson De Oliveira as a director on 2019-11-18 details
2019-11-30 Give notice ceasing to be an individual person with significant control Cessation of Rihards Berezovskis as a person with significant control on 2019-11-18 details
2019-11-30 Confirmation Statement Confirmation statement made on 2019-11-30 with updates details
2019-11-30 Termination of appointment of director Termination of appointment of Rihards Berezovskis as a director on 2019-11-18 details
2019-10-30 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-10-29 Confirmation Statement Confirmation statement made on 2019-07-14 with no updates details
2019-10-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-06-12 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-01-24 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-07-14 Confirmation Statement Confirmation statement made on 2018-07-14 with updates details
2018-07-14 Give notice of individual person with significant control Notification of Rihards Berezovskis as a person with significant control on 2018-07-14 details
2018-07-14 Termination of appointment of director Termination of appointment of Vivekanand Kallychurn as a director on 2018-07-14 details
2018-07-14 Appointment of director Appointment of Mr Rihards Berezovskis as a director on 2018-07-14 details
2018-06-28 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2018-03-02 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2017-07-26 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-07-25 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-07-27 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details

Industry codes

Code Description Code scheme
45.32 Retail trade of motor vehicle parts and accessories UK SIC Classification 2007 details
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details
33.17 Repair and maintenance of transport equipment n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2021

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