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A.M.I.S. GROUP LTD
Active - Proposal to Strike off
11842583 · incorporated 2019-02-22
A.M.I.S. GROUP LTD is an active UK private limited company, incorporated on 22 February 2019 at Companies House (number 11842583; OpenRegistry canonical ID GB-11842583-a-m-i-s-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
50 DORA STREET, WALSALL, WS2 9AW, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-02-28 . Next accounts due 2025-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-10-22 . Next confirmation statement due 2025-11-05 .
Persons with significant control A.M.I.S. GROUP LTD has 1 person with significant control on file:
Mr Cosmin Anton Mos born 1968 resident in United Kingdom, Romanian national. Notified 2023-09-05. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 7 historical PSC records have ceased:
Mr Gabriel Stoica born 1967 resident in United Kingdom, Romanian national. Notified 2019-02-22. Ceased 2020-06-12. Owns 75% or more of shares Holds 75% or more of voting rights Mr Gabriel Stoica born 1967 resident in England, Romanian national. Notified 2020-12-19. Ceased 2022-02-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Mr Alin-Ionut Rosca born 1987 resident in England, Romanian national. Notified 2022-02-10. Ceased 2022-07-09. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Felix Urcaciu born 1992 resident in England, Romanian national. Notified 2023-03-12. Ceased 2023-03-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the 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 born 1982 resident in England, Romanian national. Notified 2022-08-08. Ceased 2023-03-12. Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Firm Mr Victor Niculae born 1993 resident in United Kingdom, Romanian,Israeli national. Notified 2023-03-20. Ceased 2023-09-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Cosmin-Anton Mos born 2023 resident in England, Romanian national. Notified 2023-09-05. Ceased 2024-02-13. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 52290 (Other transportation support activities):
Other companies registered in Walsall:
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