AMEON GROUP LIMITED
OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL FY4 5GU- Active
- Private Limited Company
- Company No. 05570791
- Last Updated: 01 Mar 2024
Company Profile
AMEON GROUP LIMITED was incorporated on Thursday, September 22, 2005 as a Private Limited Company with registered address in BLACKPOOL. AMEON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 18 years 11 months and 27 days.
| Name | AMEON GROUP LIMITED |
|---|---|
| Company number | 05570791 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIC COURT BOARDMANS WAY BLACKPOOL FY4 5GU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ameon Holdings Limited Boardmans Way, FY4 5GU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEON GROUP LIMITED | 22 Sep 2005 |
| HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED | 14 Dec 2009 |