# A.m.i.s. Group Ltd

## Details

- **Company number:** [11842583](https://find-and-update.company-information.service.gov.uk/company/11842583)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2019
- **Dissolved:** 1 Sep 2026
- **Registered office:** 50 DORA STREET, WALSALL, WS2 9AW
- **Nature of business:** [52290](/sic/52290) Other transportation support activities, [70210](/sic/70210) Public relations and communications activities, [70229](/sic/70229) Management consultancy activities other than financial management, [85600](/sic/85600) Educational support services



## 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 |