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AMFIS LIMITED

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

This company is commonly known as Amfis Limited. The company was founded 23 years ago and was given the registration number 04144318. The firm's registered office is in STOURPORT ON SEVERN. You can find them at Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMFIS LIMITED
Company Number:04144318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Astri 3-24, Someru Vald, Estonia, 44305

Director12 February 2001Active
Suite 14, Old Anglo House, Mitton Street, Stourport On Severn, United Kingdom, DY13 9AQ

Corporate Secretary19 January 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director19 January 2001Active
-, Feldstrasse 27, Dottikon, Switzerland, 5605

Director12 February 2001Active

People with Significant Control

Mrs Diana Soare
Notified on:06 December 2023
Status:Active
Date of birth:August 1970
Nationality:Estonian
Country of residence:England
Address:71-75 Shelton Street, Covent Garden, London, 71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ion Soare
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Romanian
Country of residence:England
Address:71-75 Shelton Street, Covent Garden, London, 71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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