Amega Group Limited

General information

Name:

Amega Group Ltd

Office Address:

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

Number: 02158386

Incorporation date: 1987-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amega Group Limited could be gotten hold of in 2 Chancellor Court Occam Road, Surrey Research Park in Guildford. The firm postal code is GU2 7AH. Amega Group has been present on the market since it was started on Thu, 27th Aug 1987. The firm Companies House Registration Number is 02158386. Amega Group Limited was listed twenty six years ago as Amega Electronics. The company's registered with SIC code 74990, that means Non-trading company. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-06-26.

As mentioned in this specific company's register, for five years there have been two directors: Gregory D. and Simon G.. In order to provide support to the directors, this specific business has been utilizing the skills of Gregory D. as a secretary since the appointment on Wed, 4th Dec 2019.

  • Previous company's names
  • Amega Group Limited 1998-04-09
  • Amega Electronics Limited 1987-08-27

Company staff

Gregory D.

Role: Director

Appointed: 17 December 2019

Latest update: 27 February 2024

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 27 February 2024

Simon G.

Role: Director

Appointed: 01 September 2010

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Sedgemoor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Chancellor Court, Occam Road Surrey Research Park, GU2 7AH, Surrey and was registered as a PSC under the registration number 00288011.

Sedgemoor Limited
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00288011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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