opendata.bot
Company number
09650688

A&M CARS LTD

Officer · MARGINEAN, Aurel and 5 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A&M CARS LTD
Company number
09650688
Registered office
3 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DW, ENGLAND · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 2015
Status
Unknown
Age
11 years
Nature of business (SIC)
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories · 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 Jun 2021
Accounts — last made up to
30 Jun 2019
Confirmation statement — next due
04 Jan 2022
Confirmation statement — last
21 Dec 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 01/09/2020
Active
director
Appointed 01/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Elena Dimofte
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/09/2020
Mr Aleksandar Nikolaevich Zhelyapov
has significant influence or control
Notified 01/01/2020
Mr Aurel Marginean
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/05/2018
Mr Aurel Marginean
owns 75–100% of shares
Notified 01/09/2020
Mr Shahram Hajiloeian
owns 75–100% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aleksandar Nikolaevich Zhelyapov
born 01/1976 · England has significant influence or control Notified 01/01/2020
Mr Aurel Marginean
born 05/1972 · England owns 75–100% of shares Notified 01/09/2020 Controls 2 companies
Miss Elena Dimofte
born 05/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/09/2020 Controls 3 companies
Mr Aurel Marginean
born 05/1972 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/03/2020 Controls 2 companies
Mr Shahram Hajiloeian
born 05/1987 · England owns 75–100% of shares Control ended 14/05/2018

Serving officers

director Appointed 01/09/2020
director Appointed 01/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2020 Person with significant control ceased Miss Elena Dimofte
01/09/2020 Person with significant control added Mr Aurel Marginean
01/09/2020 Person with significant control added Miss Elena Dimofte
01/09/2020 Director resigned MARGINEAN, Aurel
01/09/2020 Director resigned DIMOFTE, Elena
01/09/2020 Director appointed DIMOFTE, Elena
01/09/2020 Director appointed MARGINEAN, Aurel
01/03/2020 Person with significant control ceased Mr Aurel Marginean
01/01/2020 Person with significant control added Mr Aleksandar Nikolaevich Zhelyapov
01/01/2020 Director appointed ZHELYAPOV, Aleksandar Nikolaevich
14/05/2018 Person with significant control ceased Mr Shahram Hajiloeian
14/05/2018 Person with significant control added Mr Aurel Marginean
14/05/2018 Director resigned HAJILOEIAN, Shahram
14/05/2018 Director appointed MARGINEAN, Aurel
07/04/2016 Person with significant control added Mr Shahram Hajiloeian
02/12/2015 Director resigned MOUDOODI, Syed Masiehullah
02/12/2015 Director appointed HAJILOEIAN, Shahram
22/06/2015 Director appointed MOUDOODI, Syed Masiehullah

Financial highlights

No figures could be read from the accounts filed on 13 Mar 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A&M CARS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of A&M CARS LTD?
According to the official registry, the company number of A&M CARS LTD is 09650688.
Where is A&M CARS LTD registered?
The registered office is 3 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DW, ENGLAND.
Who runs A&M CARS LTD?
MARGINEAN, Aurel is listed among the officers of A&M CARS LTD.
What is the SIC code of A&M CARS LTD?
The nature of business is recorded under SIC code 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories, 77110 — Renting and leasing of cars and light motor vehicles.
Who controls A&M CARS LTD?
Miss Elena Dimofte is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of A&M CARS LTD due?
The next annual accounts are due by 30 June 2021, and the last accounts were made up to 30 June 2019.

About A&M CARS LTD (09650688)

A&M CARS LTD is a private limited company incorporated on 22 June 2015 and registered in the United Kingdom under company number 09650688. Its registered office is at 3 MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DW, ENGLAND. The recorded nature of business is sale, maintenance and repair of motorcycles and related parts and accessories (SIC 45400). The company is currently unknown , with statutory accounts last made up to 30 June 2019. 6 active officers are on record , and the person with significant control is Miss Elena Dimofte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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