Amega Group Limited in Surrey Research Park GUILDFORD

Amega Group Limited GUILDFORD

Founded in 1987, Amega Group, classified under reg no. 02158386 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1998-04-09 Amega Group Limited is no longer carrying the name Amega Electronics.

At the moment there are 2 directors in the the company, namely Gregory D. and Simon G.. In addition one secretary - Gregory D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amega Group Limited Address / Contact

Office Address	2 Chancellor Court Occam Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02158386
Date of Incorporation	Thu, 27th Aug 1987
Industry	Non-trading company
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Gregory D.

Position: Director

Appointed: 17 December 2019

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 01 September 2010

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Director

Appointed: 01 April 2017

Resigned: 02 September 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Malcolm C.

Position: Director

Appointed: 05 June 2009

Resigned: 02 February 2010

Gary S.

Position: Director

Appointed: 05 June 2009

Resigned: 31 March 2017

Gary S.

Position: Secretary

Appointed: 05 June 2009

Resigned: 31 March 2017

Ian G.

Position: Secretary

Appointed: 31 July 2006

Resigned: 05 June 2009

Robert P.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 July 2006

Stephen S.

Position: Director

Appointed: 03 December 2003

Resigned: 05 June 2009

Stephen S.

Position: Secretary

Appointed: 03 December 2003

Resigned: 30 July 2004

Neil D.

Position: Director

Appointed: 03 December 2003

Resigned: 30 July 2004

Charles B.

Position: Director

Appointed: 20 June 2000

Resigned: 03 December 2003

Charles B.

Position: Secretary

Appointed: 20 June 2000

Resigned: 03 December 2003

Clive S.

Position: Director

Appointed: 01 December 1999

Resigned: 22 October 2001

Simon B.

Position: Director

Appointed: 01 December 1999

Resigned: 30 March 2000

Richard A.

Position: Director

Appointed: 01 December 1999

Resigned: 05 November 2004

John N.

Position: Director

Appointed: 01 December 1999

Resigned: 22 October 2001

Philip H.

Position: Director

Appointed: 01 October 1998

Resigned: 13 September 2002

Derek C.

Position: Director

Appointed: 08 March 1996

Resigned: 04 February 2000

John B.

Position: Director

Appointed: 08 March 1996

Resigned: 28 June 1999

James L.

Position: Director

Appointed: 08 March 1996

Resigned: 31 May 2000

James L.

Position: Secretary

Appointed: 08 March 1996

Resigned: 31 May 2000

John M.

Position: Director

Appointed: 08 April 1993

Resigned: 31 May 1995

Malcolm P.

Position: Director

Appointed: 04 March 1992

Resigned: 30 October 1998

Geoffrey T.

Position: Director

Appointed: 04 March 1992

Resigned: 05 December 1999

Robbins Olivey

Position: Corporate Secretary

Appointed: 04 March 1992

Resigned: 08 March 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Sedgemoor Limited from Guildford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sedgemoor Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amega Electronics	April 9, 1998

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, December 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 20th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 20th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 9th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 9th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 17th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 17th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 28th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 28th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 19th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 19th, August 1997	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/03 filed on: 10th, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/03 filed on: 10th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-03-31 filed on: 6th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 6th, October 1996	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, September 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, September 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, April 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, April 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, February 1995	accounts
AA	Full accounts data made up to 1994-12-31 filed on: 14th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 21st, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 21st, March 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 8th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 8th, March 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 15th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 15th, April 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 20th, March 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 20th, March 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 23rd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 23rd, May 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 14th, June 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 14th, June 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1988	accounts	Free Download

Amega Group Limited GUILDFORD

Amega Group Limited Address / Contact

Company Information / Profile

Company staff

Gregory D.

Gregory D.

Simon G.

Nicholas R.

Joanna H.

Joanna H.

Malcolm C.

Gary S.

Gary S.

Ian G.

Robert P.

Stephen S.

Stephen S.

Neil D.

Charles B.

Charles B.

Clive S.

Simon B.

Richard A.

John N.

Philip H.

Derek C.

John B.

James L.

James L.

John M.

Malcolm P.

Geoffrey T.

Robbins Olivey

People with significant control

Company previous names

Company filings

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