A.m.i.s. Group Ltd
- Company number
- 11842583
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2019
- Dissolved
- 1 Sep 2026
- Nature of business
- Other transportation support activities
Public relations and communications activities
Management consultancy activities other than financial management
Educational support services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOICA, Gabriel | Director | 22 Feb 2019 | 12 Jun 2020 |
| STOICA, Gabriel | Director | 19 Dec 2019 | 10 Feb 2022 |
| ROSCA, Alin-Ionut | Director | 10 Feb 2022 | 3 Jul 2022 |
| CRETU, Andrei Calin | Director | 7 Jul 2022 | 12 Mar 2023 |
| URCACIU, Felix | Director | 12 Mar 2023 | 28 Mar 2023 |
| NICULAE, Valentin | Director | 28 Apr 2023 | 1 Sep 2023 |
| MOS, Cosmin-Anton | Director | 4 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gabriel Stoica | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Feb 2019 | 12 Jun 2020 |
| Mr Gabriel Stoica | 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 |
19 Dec 2020 | 10 Feb 2022 |
| Mr Alin-Ionut Rosca | 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 |
10 Feb 2022 | 9 Jul 2022 |
| Mr Andrei Calin Cretu | 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 |
8 Aug 2022 | 12 Mar 2023 |
| Mr Felix Urcaciu | 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 |
12 Mar 2023 | 20 Mar 2023 |
| Mr Victor Niculae | 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 |
20 Mar 2023 | 1 Sep 2023 |
| Mr Cosmin-Anton Mos | 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 |
5 Sep 2023 | 13 Feb 2024 |
| Mr Cosmin Anton Mos | 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 |
5 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 28 Feb 2024 | - | £729 | 0 |
| 28 Feb 2023 | - | £600 | 0 |
| 28 Feb 2022 | - | £100 | 0 |
| 28 Feb 2021 | - | £100 | 0 |
| 28 Feb 2020 | £0 | £100 | 0 |