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 Information	Role	Appointed	Status
50, Dora Street, Walsall, England, WS2 9AW	Director	04 September 2023	Active
21, Preston Road, Slough, England, SL2 5LP	Director	07 July 2022	Active
1106, Ealing Road, Brentford, England, TW8 0GA	Director	28 April 2023	Active
Flat 4, 139 Vicarage Road, London, England, E10 5DR	Director	10 February 2022	Active
74, Murray Square, London, England, E16 3AL	Director	19 December 2019	Active
20, Primrose Road, London, United Kingdom, E10 5ED	Director	22 February 2019	Active
31a, Cemetery Road, Barnsley, England, S70 1XS	Director	12 March 2023	Active

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

A.M.I.S. GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement