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A.M.I.S. GROUP LTD

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

This company is commonly known as A.m.i.s. Group Ltd. The company was founded 5 years ago and was given the registration number 11842583. The firm's registered office is in LONDON. You can find them at 74 Murray Square, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.M.I.S. GROUP LTD
Company Number:11842583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 52290 - Other transportation support activities
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:74 Murray Square, London, England, E16 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Dora Street, Walsall, England, WS2 9AW

Director04 September 2023Active
21, Preston Road, Slough, England, SL2 5LP

Director07 July 2022Active
1106, Ealing Road, Brentford, England, TW8 0GA

Director28 April 2023Active
Flat 4, 139 Vicarage Road, London, England, E10 5DR

Director10 February 2022Active
74, Murray Square, London, England, E16 3AL

Director19 December 2019Active
20, Primrose Road, London, United Kingdom, E10 5ED

Director22 February 2019Active
31a, Cemetery Road, Barnsley, England, S70 1XS

Director12 March 2023Active

People with Significant Control

Mr Cosmin-Anton Mos
Notified on:05 September 2023
Status:Active
Date of birth:September 2023
Nationality:Romanian
Country of residence:England
Address:50, Dora Street, Walsall, England, WS2 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Cosmin Anton Mos
Notified on:05 September 2023
Status:Active
Date of birth:July 1968
Nationality:Romanian
Country of residence:England
Address:50, Dora Street, Walsall, England, WS2 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Victor Niculae
Notified on:20 March 2023
Status:Active
Date of birth:February 1993
Nationality:Romanian,Israeli
Country of residence:England
Address:1106 Key Eye Apartaments, Ealing Road, Brentford, England, TW8 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Felix Urcaciu
Notified on:12 March 2023
Status:Active
Date of birth:July 1992
Nationality:Romanian
Country of residence:England
Address:31a, Cemetery Road, Barnsley, England, S70 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrei Calin Cretu
Notified on:08 August 2022
Status:Active
Date of birth:January 1982
Nationality:Romanian
Country of residence:England
Address:21, Preston Road, Slough, England, SL2 5LP
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Alin-Ionut Rosca
Notified on:10 February 2022
Status:Active
Date of birth:July 1987
Nationality:Romanian
Country of residence:England
Address:Flat 4, 139 Vicarage Road, London, England, E10 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gabriel Stoica
Notified on:19 December 2020
Status:Active
Date of birth:April 1967
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Gabriel Stoica
Notified on:22 February 2019
Status:Active
Date of birth:April 1967
Nationality:Romanian
Country of residence:United Kingdom
Address:20, Primrose Road, London, United Kingdom, E10 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Cessation of a person with significant control.

 Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

 Download
2024-02-12Persons with significant control

Notification of a person with significant control.

 Download
2023-12-12Accounts

Accounts with accounts type micro entity.

 Download
2023-10-20Confirmation statement

Confirmation statement with updates.

 Download
2023-09-18Address

Change registered office address company with date old address new address.

 Download
2023-09-08Officers

Appoint person director company with name date.

 Download
2023-09-08Persons with significant control

Notification of a person with significant control.

 Download
2023-09-01Officers

Termination director company with name termination date.

 Download
2023-09-01Persons with significant control

Cessation of a person with significant control.

 Download
2023-05-22Address

Change registered office address company with date old address new address.

 Download
2023-05-05Persons with significant control

Notification of a person with significant control.

 Download
2023-05-05Officers

Appoint person director company with name date.

 Download
2023-05-05Officers

Termination director company with name termination date.

 Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

 Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

 Download
2023-03-13Persons with significant control

Notification of a person with significant control.

 Download
2023-03-13Address

Change registered office address company with date old address new address.

 Download
2023-03-12Officers

Appoint person director company with name date.

 Download
2023-03-12Officers

Termination director company with name termination date.

 Download
2023-03-12Persons with significant control

Cessation of a person with significant control.

 Download
2022-10-18Accounts

Accounts with accounts type micro entity.

 Download
2022-08-16Address

Change registered office address company with date old address new address.

 Download
2022-08-16Persons with significant control

Notification of a person with significant control.

 Download
2022-08-09Officers

Appoint person director company with name date.

 Download

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