AOMEGA GROUP LTD

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

This company is commonly known as Aomega Group Ltd. The company was founded 6 years ago and was given the registration number 11147370. The firm's registered office is in LONDON. You can find them at Falcon House 19 Deer Park Road, South Wimbledon, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	AOMEGA GROUP LTD
Company Number	:	11147370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2018
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation 55900 - Other accommodation 68100 - Buying and selling of own real estate 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Falcon House 19 Deer Park Road, South Wimbledon, London, England, SW19 3UX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grey Tibbar, Harborough Drive, Pulborough, United Kingdom, RH20 2PN	Secretary	18 December 2021	Active
Grey Tibbar, Harborough Drive, Pulborough, United Kingdom, RH20 2PN	Director	30 March 2021	Active
Grey Tibbar, Harborough Drive, Pulborough, United Kingdom, RH20 2PN	Director	13 March 2020	Active
Falcon House, 19 Deer Park Road, South Wimbledon, London, England, SW19 3UX	Director	10 August 2019	Active
35, Portland Place, Retford, United Kingdom, CN22 8PP	Director	12 January 2018	Active
Falcon House, 19 Deer Park Road, South Wimbledon, London, England, SW19 3UX	Director	09 June 2020	Active
Falcon House, 19 Deer Park Road, South Wimbledon, London, England, SW19 3UX	Director	20 March 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	12 January 2018	Active

People with Significant Control

Mr Stephen Michael Knowles
Notified on	:	06 December 2021
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	128, City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Patience Theodora Tyerman Knowles
Notified on	:	30 March 2021
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, 19 Deer Park Road, London, England, SW19 3UX
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Patience Theodora Tyerman
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, 19 Deer Park Road, London, England, SW19 3UX
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 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

Mr Stephen Michael Knowles
Notified on	:	13 March 2020
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	England
Address	:	Great Tibbar, Harborough Drive, Pulborough, England, RH20 2PN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Patience Tyerman
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, 19 Deer Park Road, London, England, SW19 3UX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Isaac Darkwa
Notified on	:	09 August 2019
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, 19 Deer Park Road, London, England, SW19 3UX
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Patience Tyerman
Notified on	:	12 January 2019
Status	:	Active
Date of birth	:	January 2018
Nationality	:	British
Country of residence	:	England
Address	:	Falcon House, 19 Deer Park Road, London, England, SW19 3UX
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Patience Tyerman
Notified on	:	12 January 2018
Status	:	Active
Date of birth	:	May 1968
Nationality	:	United Kingdom
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-18	Accounts	Accounts amended with accounts type total exemption full.	Download
2024-05-18	Accounts	Accounts amended with accounts type total exemption full.	Download
2024-05-14	Address	Change registered office address company with date old address new address.	Download
2024-05-14	Address	Change registered office address company with date old address new address.	Download
2024-05-12	Officers	Termination secretary company with name termination date.	Download
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-04-21	Address	Change registered office address company with date old address new address.	Download
2022-11-22	Confirmation statement	Confirmation statement with updates.	Download
2022-10-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-18	Confirmation statement	Confirmation statement with updates.	Download
2021-12-18	Officers	Appoint person secretary company with name date.	Download
2021-12-06	Officers	Change person director company with change date.	Download
2021-12-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-06	Persons with significant control	Notification of a person with significant control.	Download
2021-10-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-06-28	Confirmation statement	Confirmation statement with updates.	Download
2021-06-15	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-04-02	Officers	Change person director company with change date.	Download
2021-03-30	Officers	Termination director company with name termination date.	Download
2021-03-30	Officers	Appoint person director company with name date.	Download
2021-03-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-30	Persons with significant control	Notification of a person with significant control.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2020-07-02	Accounts	Accounts with accounts type unaudited abridged.	Download