Introduction
Watch Company
A
AMI CARS LONDON LTD
AMI CARS LONDON LTD is an active company incorporated on 17 September 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103) and 3 other business activities. AMI CARS LONDON LTD was registered 5 years ago.(SIC: 52103, 52219, 52290, 77110)
Status
active
Active since 5 years ago
Company No
12887055
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 26/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 December 2025
Period: 1 October 2023 - 26 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
AMI CMC LTD
From: 17 September 2020To: 4 December 2020
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 25 May 2021To: 18 December 2024
1D Windus Road London N16 6UP England
From: 3 December 2020To: 25 May 2021
32 Marlborough Avenue Edgware HA8 8UT England
From: 17 September 2020To: 3 December 2020
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SMUS, Michael
ActiveBrent Street, LondonNW4 1BE
Born September 1996
Director
Appointed 17 Sept 2020
SMUS, Michael
Brent Street, LondonNW4 1BE
Born September 1996
Director
17 Sept 2020
Active
GROSSKOPF, Ian
ResignedCranmer Road, EdgwareHA8 8UA
Born September 1990
Director
Appointed 17 Sept 2020
Resigned 31 Mar 2021
GROSSKOPF, Ian
Cranmer Road, EdgwareHA8 8UA
Born September 1990
Director
17 Sept 2020
Resigned 31 Mar 2021
Resigned
MOZES, Ariel
ResignedBroadbent Close, LondonN6 5JW
Born October 1993
Director
Appointed 06 Sept 2023
Resigned 13 Feb 2024
MOZES, Ariel
Broadbent Close, LondonN6 5JW
Born October 1993
Director
06 Sept 2023
Resigned 13 Feb 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
M4s Holdings Limited
ActiveBrent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2025
M4s Holdings Limited
Brent Street, LondonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2025
Active
Emes Holdings Ltd
CeasedBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2021
Ceased 11 Feb 2025
Emes Holdings Ltd
Brent Street, HendonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2021
Ceased 11 Feb 2025
Ceased
Am4 Holdings Ltd
ActiveBrent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Am4 Holdings Ltd
Brent Street, LondonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2020
Active
Mr Michael Smus
CeasedKings Close, LondonNW4 2JU
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 18 Aug 2021
Mr Michael Smus
Kings Close, LondonNW4 2JU
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 18 Aug 2021
Ceased
Am3 Holdings Ltd
CeasedMarlborough Avenue, EdgwareHA8 8UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 17 Sept 2020
Am3 Holdings Ltd
Marlborough Avenue, EdgwareHA8 8UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 17 Sept 2020
Ceased
Ync Holdings Ltd
ActiveCranmer Road, EdgwareHA8 8UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ync Holdings Ltd
Cranmer Road, EdgwareHA8 8UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2020
Active
Filing History
35
Description
Type
Date Filed
Document
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
17 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2023
13 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020