Amaroni Group Limited is a private limited company that can be found at 1 Bell Lane, Fosdyke, Boston PE20 2BS. Incorporated on 2022-04-04, this 2-year-old company is run by 2 directors.
Director Vijay A., appointed on 04 April 2022. Director Melanie B., appointed on 04 April 2022.
The company is classified as "retail sale of games and toys in specialised stores" (SIC code: 47650). According to CH records there was a change of name on 2023-08-02 and their previous name was Amaroni Holdings Limited.
The last confirmation statement was filed on 2023-04-03 and the due date for the following filing is 2024-04-17.
| Office Address | 1 Bell Lane |
| Office Address2 | Fosdyke |
| Town | Boston |
| Post code | PE20 2BS |
| Country of origin | United Kingdom |
| Registration Number | 14023850 |
| Date of Incorporation | Mon, 4th Apr 2022 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Thu, 4th Jan 2024 (123 days after) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Melanie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vijay A. This PSC owns 25-50% shares and has 25-50% voting rights.
Melanie B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vijay A.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amaroni Holdings | August 2, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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