Aomega Group Ltd is a private limited company that can be found at Grey Tibbar, Harborough Drive, Pulborough RH20 2PN. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Patience K., appointed on 30 March 2021. Director Stephen K., appointed on 13 March 2020.
Changing the topic to secretaries, we can mention: Matthew T., appointed on 18 December 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "unlicensed carrier" (Standard Industrial Classification: 53202), "cargo handling for land transport activities" (Standard Industrial Classification: 52243).
The last confirmation statement was sent on 2022-11-22 and the due date for the subsequent filing is 2023-12-06. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Grey Tibbar |
| Office Address2 | Harborough Drive |
| Town | Pulborough |
| Post code | RH20 2PN |
| Country of origin | United Kingdom |
| Registration Number | 11147370 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Unlicensed carrier |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Secretary
Appointed: 18 December 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 13 March 2020
The register of PSCs that own or control the company consists of 8 names. As we researched, there is Stephen K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Patience K. This PSC owns 50,01-75% shares. Then there is Patience T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Stephen K.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Patience K.
| Notified on | 30 March 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
50,01-75% shares |
Patience T.
| Notified on | 9 June 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares significiant influence or control |
Stephen K.
| Notified on | 13 March 2020 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patience T.
| Notified on | 5 September 2019 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares |
Isaac D.
| Notified on | 9 August 2019 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares |
Patience T.
| Notified on | 12 January 2019 |
| Ceased on | 12 August 2019 |
| Nature of control: |
75,01-100% shares |
Patience T.
| Notified on | 12 January 2018 |
| Ceased on | 10 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 19 668 | 52 625 | 52 737 | 1 287 |
| Current Assets | 39 757 | 25 498 | 126 455 | 162 108 | 88 661 |
| Debtors | 39 757 | 5 830 | 73 830 | 109 371 | 87 374 |
| Net Assets Liabilities | 1 | 176 615 | 283 220 | 312 125 | 330 669 |
| Property Plant Equipment | 9 922 | 362 581 | 297 316 | 243 799 | 298 109 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 178 | 81 769 | 147 034 | 200 551 | 265 988 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 432 250 | 119 747 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 19 240 | 211 464 | 140 551 | 62 431 | 31 796 |
| Fixed Assets | 9 922 | 362 581 | 297 316 | 243 799 | 298 109 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 79 591 | 65 265 | 53 517 | 65 437 | |
| Net Current Assets Liabilities | 20 517 | 185 966 | 14 096 | 99 677 | 56 865 |
| Property Plant Equipment Gross Cost | 12 100 | 444 350 | 444 350 | 444 350 | 564 097 |
| Total Assets Less Current Liabilities | 30 439 | 176 615 | 283 220 | 343 476 | 354 974 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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