AMROS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amros Group Limited. The company was founded 4 years ago and was given the registration number 12698838. The firm's registered office is in LONDON. You can find them at Unit 1 Moore House, Millfields Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AMROS GROUP LIMITED |
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| Company Number | : | 12698838 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2020 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1 Moore House, Millfields Road, London, England, E5 0BF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 229 The Broadway, London, England, SW19 1SD | Director | 17 November 2020 | Active |
| 3rd Floor, 229 The Broadway, London, England, SW19 1SD | Director | 26 November 2021 | Active |
| Unit 1, Moore House, Millfields Road, London, England, E5 0BF | Director | 26 June 2020 | Active |
People with Significant Control
| Natalia Smirnova |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 229 The Broadway, London, England, SW19 1SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mahesh S/O Pulandaran |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Singaporean |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 229 The Broadway, London, England, SW19 1SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)