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AMG Grup Ltd

AMG Grup Ltd is an active company incorporated on 2 October 2024 with the registered office located in London, Greater London. AMG Grup Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15994631
Private limited company
Age
1 year 1 month
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 1 October 2025
Was due on 15 October 2025 (22 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 2 July 2026 (7 months remaining)
Learn more about AMG Grup Ltd
Contact Update Details
Address
3 The Hyde
London
NW9 5BP
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 14 st. Kildas Road Harrow HA1 1QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vasile Alexandru Ursei
Director • Secretary • Mechanical Engineer • Romanian • Lives in UK • Born in Dec 1988
Mr Daniel Hossu
PSC • Director • Hungarian • Lives in England • Born in Dec 2000 • General Manager
Constantin Cosmin Trandafir
Director • Accounts Manager • Romanian • Lives in UK • Born in Oct 1981
Adrian Grigore Mandrusca
Director • Computer Consultant • Romanian • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amal Group Ltd
Adrian Grigore Mandrusca is a mutual person.
Active
AMGTG Ltd
Adrian Grigore Mandrusca is a mutual person.
Active
Maxtone Group Ltd
Daniel Hossu is a mutual person.
Active
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Financials
AMG Grup Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 10 Jul 2025
Mr Daniel Hossu Appointed
4 Months Ago on 1 Jul 2025
Daniel Hossu (PSC) Appointed
4 Months Ago on 1 Jul 2025
Constantin Cosmin Trandafir Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 5 Apr 2025
Constantin Cosmin Trandafir (PSC) Resigned
7 Months Ago on 2 Apr 2025
Vasile Alexandru Ursei Resigned
7 Months Ago on 1 Apr 2025
Vasile Alexandru Ursei (PSC) Resigned
7 Months Ago on 12 Mar 2025
Mr Vasile Alexandru Ursei Appointed
7 Months Ago on 12 Mar 2025
Vasile Alexandru Ursei Resigned
7 Months Ago on 12 Mar 2025
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Documents
Cessation of Constantin Cosmin Trandafir as a person with significant control on 2 April 2025
Submitted on 10 Jul 2025
Termination of appointment of Constantin Cosmin Trandafir as a director on 30 June 2025
Submitted on 10 Jul 2025
Notification of Daniel Hossu as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Daniel Hossu as a director on 1 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 14 st. Kildas Road Harrow HA1 1QA England to 3 the Hyde London NW9 5BP on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 429 Pinner Road Harrow HA1 4HN England to 14 st. Kildas Road Harrow HA1 1QA on 5 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Vasile Alexandru Ursei as a secretary on 1 April 2025
Submitted on 5 Apr 2025
Appointment of Mr Constantin Cosmin Trandafir as a director on 12 March 2025
Submitted on 14 Mar 2025
Notification of Constantin Cosmin Trandafir as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Cessation of Vasile Alexandru Ursei as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
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Repayment History
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