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AMEGA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amega Group Limited. The company was founded 37 years ago and was given the registration number 02158386. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMEGA GROUP LIMITED
Company Number:02158386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Secretary04 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director17 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director01 September 2010Active
82 Harpesford Avenue, Virginia Water, GU25 4RE

Secretary20 June 2000Active
Windrush Castle Road, Woking, GU21 4ES

Secretary31 July 2006Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Secretary01 April 2017Active
10 Redding Drive, Amersham, HP6 5PX

Secretary08 March 1996Active
Oakfield, 244 Long Lane, Hillingdon, UB10 9PB

Secretary02 August 2004Active
Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB

Secretary02 September 2019Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Secretary05 June 2009Active
1, Highfields, Overton, RG21 3PH

Secretary03 December 2003Active
Southern House, Guildford Road, Woking, GU22 7UY

Corporate Secretary-Active
Upper Bowden Farm, Pangbourne, Reading, RG8 8PT

Director01 December 1999Active
82 Harpesford Avenue, Virginia Water, GU25 4RE

Director20 June 2000Active
Jangas House, Sandpits Lane, Hawkesbury Upton, GL9 1BD

Director01 December 1999Active
Edgton Little Tangley, Wonersh, Guildford, GU5 0PW

Director08 March 1996Active
24, Malthouse Close, Church Crookham, GU52 6TB

Director05 June 2009Active
Hythe House, 10 Moor Place, Windlesham, GU20 6JS

Director08 March 1996Active
1 Fortrose Close, College Town, Sandhurst, GU47 0XF

Director03 December 2003Active
107 Old Kempshott Lane, Basingstoke, RG22 5EW

Director01 October 1998Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director01 April 2017Active
10 Redding Drive, Amersham, HP6 5PX

Director08 March 1996Active
18 Long Barrow Close, South Wonston, Winchester, SO21 3ED

Director08 April 1993Active
37 Tamar Way, Wokingham, RG41 3UB

Director01 December 1999Active
16 Claudius Drive, Basingstoke, RG23 8HY

Director-Active
Mullions Castle End, Castle Street, Deddington, Banbury, OX15 0TE

Director01 December 1999Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Director05 June 2009Active
1, Highfields, Overton, RG21 3PH

Director03 December 2003Active
55 Kiln Ride, Finchampstead, Wokingham, RG40 3PJ

Director-Active

People with Significant Control

Sedgemoor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Chancellor Court, Guildford, United Kingdom, GU2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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