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AMEON GROUP LIMITED

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

This company is commonly known as Ameon Group Limited. The company was founded 18 years ago and was given the registration number 05570791. The firm's registered office is in BLACKPOOL. You can find them at Olympic Court, Boardmans Way, Blackpool, Lancashire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:AMEON GROUP LIMITED
Company Number:05570791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Secretary19 May 2006Active
Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director01 November 2011Active
Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director01 June 2006Active
Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director22 September 2005Active
Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director22 November 2010Active
Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU

Director01 June 2006Active
117 Black Bull Lane, Fulwood, Preston, PR2 3PA

Secretary22 September 2005Active

People with Significant Control

Ameon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9-10 Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2018-10-19Accounts

Accounts with accounts type full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Change person director company with change date.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Mortgage

Mortgage satisfy charge full.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person secretary company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person director company with change date.

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2017-10-11Accounts

Accounts with accounts type full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type group.

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