Companies House does not verify the accuracy of the information filed

Advanced company search

AMG GRUP LTD

Company number 15994631

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2025	TM02	Termination of appointment of Vasile Alexandru Ursei as a secretary on 1 April 2025	View PDF Termination of appointment of Vasile Alexandru Ursei as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
05 Apr 2025	AD01	Registered office address changed from 429 Pinner Road Harrow HA1 4HN England to 14 st. Kildas Road Harrow HA1 1QA on 5 April 2025	View PDF Registered office address changed from 429 Pinner Road Harrow HA1 4HN England to 14 st. Kildas Road Harrow HA1 1QA on 5 April 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	PSC07	Cessation of Vasile Alexandru Ursei as a person with significant control on 12 March 2025	View PDF Cessation of Vasile Alexandru Ursei as a person with significant control on 12 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	AP03	Appointment of Mr Vasile Alexandru Ursei as a secretary on 12 March 2025	View PDF Appointment of Mr Vasile Alexandru Ursei as a secretary on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	TM01	Termination of appointment of Vasile Alexandru Ursei as a director on 12 March 2025	View PDF Termination of appointment of Vasile Alexandru Ursei as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	PSC01	Notification of Constantin Cosmin Trandafir as a person with significant control on 12 March 2025	View PDF Notification of Constantin Cosmin Trandafir as a person with significant control on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	AP01	Appointment of Mr Constantin Cosmin Trandafir as a director on 12 March 2025	View PDF Appointment of Mr Constantin Cosmin Trandafir as a director on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025	AD01	Registered office address changed from 43 Tintern Avenue London NW9 0RH England to 429 Pinner Road Harrow HA1 4HN on 5 March 2025	View PDF Registered office address changed from 43 Tintern Avenue London NW9 0RH England to 429 Pinner Road Harrow HA1 4HN on 5 March 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC01	Notification of Vasile Alexandru Ursei as a person with significant control on 12 December 2024	View PDF Notification of Vasile Alexandru Ursei as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Adrian Grigore Mandrusca as a person with significant control on 12 December 2024	View PDF Cessation of Adrian Grigore Mandrusca as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Adrian Grigore Mandrusca as a director on 12 December 2024	View PDF Termination of appointment of Adrian Grigore Mandrusca as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AD01	Registered office address changed from 49 Orchard Grove Edgware HA8 5BN England to 43 Tintern Avenue London NW9 0RH on 12 December 2024	View PDF Registered office address changed from 49 Orchard Grove Edgware HA8 5BN England to 43 Tintern Avenue London NW9 0RH on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mr Vasile Alexandru Ursei as a director on 12 December 2024	View PDF Appointment of Mr Vasile Alexandru Ursei as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?