AOMEGA GROUP LTD
GREY TIBBAR, HARBOROUGH DRIVE, PULBOROUGH RH20 2PN- Active
- Private Limited Company
- Company No. 11147370
- Last Updated: 01 Mar 2024
Company Profile
AOMEGA GROUP LTD was incorporated on Friday, January 12, 2018 as a Private Limited Company with registered address in PULBOROUGH. AOMEGA GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 10 months and 2 days.
| Name | AOMEGA GROUP LTD |
|---|---|
| Company number | 11147370 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREY TIBBAR HARBOROUGH DRIVE PULBOROUGH RH20 2PN |
|---|---|
| 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 |
|---|---|
| Mr Stephen Michael Knowles Nationality: British |
Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Patience Theodora Tyerman Knowles Nationality: British |
Dates: Tuesday, March 30, 2021 - Monday, December 6, 2021
ownership of shares 50 to 75 percent
|
| Mrs Patience Theodora Tyerman Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, March 30, 2021
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 Nationality: British |
Dates: Friday, March 13, 2020 - Tuesday, June 9, 2020
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 Nationality: British |
Dates: Thursday, September 5, 2019 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
|
| Mr Isaac Darkwa Nationality: British |
Dates: Friday, August 9, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
|
| Mrs Patience Tyerman Nationality: British |
Dates: Saturday, January 12, 2019 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
|
| Mrs Patience Tyerman Nationality: United Kingdom |
Dates: Friday, January 12, 2018 - Saturday, August 10, 2019
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AOMEGA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AOMEGA GROUP LTD | 12 Jan 2018 |