Ameon Group Limited

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General information

Name:

Ameon Group Ltd

Office Address:

Olympic Court Boardmans Way FY4 5GU Blackpool

Number: 05570791

Incorporation date: 2005-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of Ameon Group Limited, the firm which is situated at Olympic Court, Boardmans Way in Blackpool. That would make 19 years Ameon Group has prospered on the local market, as the company was founded on 2005-09-22. The firm reg. no. is 05570791 and its zip code is FY4 5GU. Founded as Hirst & Danson Mechanical & Electrical Services (holdings), the firm used the name until 2009, when it was replaced by Ameon Group Limited. This business's principal business activity number is 64203 which means Activities of construction holding companies. 2022-03-31 is the last time company accounts were filed.

There is a team of five directors overseeing this limited company right now, including Rodney B., Adam S., Paul W. and 2 remaining, listed below who have been doing the directors obligations since 2011-11-01. In order to help the directors in their tasks, the limited company has been utilizing the skills of Jean O. as a secretary since 2006.

  • Previous company's names
  • Ameon Group Limited 2009-12-14
  • Hirst & Danson Mechanical & Electrical Services (holdings) Limited 2005-09-22

Company staff

Rodney B.

Role: Director

Appointed: 01 November 2011

Latest update: 9 March 2024

Adam S.

Role: Director

Appointed: 22 November 2010

Latest update: 9 March 2024

Paul W.

Role: Director

Appointed: 01 June 2006

Latest update: 9 March 2024

Mark C.

Role: Director

Appointed: 01 June 2006

Latest update: 9 March 2024

Jean O.

Role: Secretary

Appointed: 19 May 2006

Latest update: 9 March 2024

Robin L.

Role: Director

Appointed: 22 September 2005

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ameon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Boardmans Way, FY4 5GU, Lancashire and was registered as a PSC under the reg no 09471976.

Ameon Holdings Limited
Address: Unit 9-10 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09471976
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 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Investments Fixed Assets 2,089,533
Total Assets Less Current Liabilities 2,089,532
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Investments In Subsidiaries 2,089,533
Tax Expense Credit Applicable Tax Rate 167,200
Dividends Paid 880,000
Dividends Paid On Shares Final 880,000
Investments Fixed Assets 2,089,533
Other Interest Receivable Similar Income Finance Income 880,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 880,000
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 5
Dividend Income From Group Undertakings 880,000
Payments To Related Parties 880,000
Profit Loss On Ordinary Activities Before Tax 3,400,000
Total Assets Less Current Liabilities 2,089,532
Dividends Paid 3,400,000
Investments Fixed Assets 2,089,533
Other Interest Receivable Similar Income Finance Income 3,400,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 3,400,000
Tax Expense Credit Applicable Tax Rate 646,000
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Dividend Income From Group Undertakings 2,000,000
Dividends Paid On Shares Final 3,400,000
Investments In Subsidiaries 2,089,533
Payments To Related Parties 2,000,000
Total Assets Less Current Liabilities 2,089,532
Dividends Paid 2,000,000
Investments Fixed Assets 2,089,533
Other Interest Receivable Similar Income Finance Income 2,000,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 2,000,000
Tax Expense Credit Applicable Tax Rate 380,000
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Average Number Employees During Period 5
Dividends Paid On Shares Final 2,000,000
Profit Loss 2,000,000
Dividend Income From Group Undertakings 2,000,000
Dividends Paid 2,000,000
Investments Fixed Assets 2,089,533
Investments In Subsidiaries 2,089,533
Other Interest Receivable Similar Income Finance Income 2,000,000
Payments To Related Parties 2,000,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 2,000,000
Tax Expense Credit Applicable Tax Rate 380,000
Total Assets Less Current Liabilities 2,089,532

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
18
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