AOMEGA GROUP LTD

Key Data

Status

Active

Company No.

11147370

Incorporation date

12/01/2018

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2018)

30/01/2026

Micro company accounts made up to 2025-01-30

View PDF (3 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

30/01/2025

Current accounting period shortened from 2024-01-31 to 2024-01-30

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

20/10/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 72 Cardigan Street Luton LU1 1RR on 2024-10-20

View PDF (1 pages)

18/05/2024

Amended total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

18/05/2024

Amended total exemption full accounts made up to 2020-01-31

View PDF (17 pages)

14/05/2024

Registered office address changed from Grey Tibbar Harborough Drive Pulborough RH20 2PN United Kingdom to 128 City Road London London EC1V 2NX on 2024-05-14

View PDF (1 pages)

14/05/2024

Registered office address changed from 128 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 2024-05-14

View PDF (1 pages)

12/05/2024

Termination of appointment of Matthew Tyerman as a secretary on 2024-04-24

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

20/06/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

21/04/2023

Registered office address changed from Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX England to Grey Tibbar Harborough Drive Pulborough RH20 2PN on 2023-04-21

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (3 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

18/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

18/12/2021

Appointment of Mr Matthew Tyerman as a secretary on 2021-12-18

View PDF (2 pages)

06/12/2021

Director's details changed for Mr Stephen Michael Knowles on 2021-12-06

View PDF (2 pages)

06/12/2021

Cessation of Patience Theodora Tyerman Knowles as a person with significant control on 2021-12-06

View PDF (1 pages)

06/12/2021

Notification of Stephen Michael Knowles as a person with significant control on 2021-12-06

View PDF (2 pages)

31/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (3 pages)

15/06/2021

Amended total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

02/04/2021

Director's details changed for Mrs Patience Theodora Tyerman on 2021-03-30

View PDF (2 pages)

30/03/2021

Termination of appointment of Patience Theodora Tyerman as a director on 2021-03-30

View PDF (1 pages)

30/03/2021

Appointment of Mrs Patience Theodora Tyerman Knowles as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Cessation of Patience Theodora Tyerman as a person with significant control on 2021-03-30

View PDF (1 pages)

30/03/2021

Notification of Patience Theodora Tyerman Knowles as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

02/07/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

10/06/2020

Change of details for Mrs Patience Theodora Tyerman as a person with significant control on 2020-06-10

View PDF (3 pages)

10/06/2020

Director's details changed for Mrs Patience Theodora Tyerman on 2020-06-10

View PDF (2 pages)

10/06/2020

Change of details for Mrs Patience Theodora Tyerman as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Change of details for Mrs Patience Theodora Tyerman as a person with significant control on 2020-06-09

View PDF (2 pages)

10/06/2020

Director's details changed for Mrs Patience Thoedora Tyerman on 2020-06-10

View PDF (2 pages)

09/06/2020

Appointment of Mrs Patience Thoedora Tyerman as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Notification of Patience Theodora Tyerman as a person with significant control on 2020-06-09

View PDF (2 pages)

09/06/2020

Cessation of Stephen Michael Knowles as a person with significant control on 2020-06-09

View PDF (1 pages)

12/05/2020

Termination of appointment of Patience Thoedora Tyerman as a director on 2020-05-12

View PDF (1 pages)

26/03/2020

Appointment of Mrs Patience Thoedora Tyerman as a director on 2020-03-20

View PDF (2 pages)

13/03/2020

Notification of Stephen Michael Knowles as a person with significant control on 2020-03-13

View PDF (2 pages)

13/03/2020

Cessation of Patience Tyerman as a person with significant control on 2020-03-13

View PDF (1 pages)

13/03/2020

Termination of appointment of Patience Tyerman as a director on 2020-03-13

View PDF (1 pages)

13/03/2020

Appointment of Mr Stephen Michael Knowles as a director on 2020-03-13

View PDF (2 pages)

05/09/2019

Notification of Patience Tyerman as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

05/09/2019

Termination of appointment of Isaac Darkwa as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Cessation of Isaac Darkwa as a person with significant control on 2019-09-05

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

23/08/2019

Notification of Isaac Darkwa as a person with significant control on 2019-08-09

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

21/08/2019

Cessation of Patience Tyerman as a person with significant control on 2019-08-10

View PDF (1 pages)

21/08/2019

Appointment of Mr Isaac Darkwa as a director on 2019-08-10

View PDF (2 pages)

21/08/2019

Cessation of Patience Tyerman as a person with significant control on 2019-08-12

View PDF (1 pages)

13/08/2019

Amended total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (3 pages)

25/07/2019

Notification of Patience Tyerman as a person with significant control on 2019-01-12

View PDF (2 pages)

05/07/2019

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX on 2019-07-05

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (3 pages)

08/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

06/12/2018

Termination of appointment of Christopher Hutchinson as a director on 2018-12-06

View PDF (1 pages)

12/01/2018

Appointment of Mr Christopher Hutchinson as a director on 2018-01-12

View PDF (2 pages)

12/01/2018

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2025

Next confirmation date

22/11/2025

Last change occurred

30/01/2025

Accounts

Micro Entity

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
312.13K
-
0.00
52.74K
-

2023
2
330.67K
-
0.00
1.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchinson, Christopher	Director	12/01/2018 - 06/12/2018	-
Mrs Patience Tyerman	Director	12/01/2018 - 13/03/2020	1
Darkwa, Isaac	Director	10/08/2019 - 05/09/2019	22
Mr Stephen Michael Knowles	Director	13/03/2020 - Present	4
Tyerman, Patience Theodora	Director	20/03/2020 - 12/05/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AOMEGA GROUP LTD

AOMEGA GROUP LTD is an(a) Active company incorporated on 12/01/2018 with the registered office located at 72 Cardigan Street, Luton LU1 1RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AOMEGA GROUP LTD?

AOMEGA GROUP LTD is currently Active. It was registered on 12/01/2018 .

Where is AOMEGA GROUP LTD located?

AOMEGA GROUP LTD is registered at 72 Cardigan Street, Luton LU1 1RR.

What does AOMEGA GROUP LTD do?

AOMEGA GROUP LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AOMEGA GROUP LTD?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-01-30.