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AMEGA GROUP LIMITED - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02158386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- Surrey
- GU2 7AH 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH UK
Management
- Managing Directors
- DAVIDSON-SHRINE, Gregory
- GIBBINS, Simon Mark
- Company secretaries
- DAVIDSON-SHRINE, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-27
- Age Of Company 1987-08-27 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sedgemoor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEGA ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
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AMEGA GROUP LIMITED Company Description
- AMEGA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02158386. Its current trading status is "live". It was registered 1987-08-27. It was previously called AMEGA ELECTRONICS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 Chancellor Court Occam Road .
Get AMEGA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amega Group Limited - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
- 1987-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEGA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02158386#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02158386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02158386#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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accounts-with-accounts-type-dormant (2019-12-24) - AA
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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resolution (2011-03-09) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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termination-director-company-with-name (2010-02-04) - TM01
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 288b
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legacy (2009-06-19) - 288b
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legacy (2009-08-06) - 363a
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legacy (2009-06-18) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-04) - AA
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legacy (2008-08-12) - 363a
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-dormant (2007-02-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
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auditors-resignation-company (2005-04-05) - AUD
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legacy (2005-08-04) - 288b
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accounts-with-accounts-type-dormant (2005-10-03) - AA
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legacy (2005-08-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-08-16) - 288b
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legacy (2004-08-16) - 287
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legacy (2004-08-16) - 288a
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 363s
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legacy (2004-12-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-11) - 288b
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legacy (2003-08-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-09-20) - 288b
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legacy (2002-08-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-full (2001-08-20) - AA
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legacy (2001-08-03) - 363s
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-09) - 288b
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legacy (2000-01-19) - 288a
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legacy (2000-02-11) - 288b
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legacy (2000-06-29) - 288a
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legacy (2000-02-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-29) - 288a
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legacy (1999-12-29) - 288b
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legacy (1999-09-02) - 287
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legacy (1999-07-14) - 288b
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full (1999-08-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 287
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legacy (1998-11-06) - 288b
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legacy (1998-10-05) - 288a
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accounts-with-accounts-type-full (1998-09-28) - AA
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resolution (1998-05-27) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-08) - CERTNM
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legacy (1998-03-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-10) - 225(1)
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legacy (1996-03-21) - 363s
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legacy (1996-03-21) - 287
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legacy (1996-05-07) - 288
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accounts-with-accounts-type-full (1996-04-15) - AA
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resolution (1996-05-20) - RESOLUTIONS
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legacy (1996-09-04) - 403a
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legacy (1996-09-06) - 225(1)
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accounts-with-accounts-type-full (1996-10-06) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-25) - 288
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legacy (1995-03-01) - 363s
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accounts-with-accounts-type-full (1995-02-14) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-21) - AA
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legacy (1994-03-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-23) - 288
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legacy (1993-02-12) - 122
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legacy (1993-04-19) - 288
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accounts-with-accounts-type-full (1993-03-08) - AA
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legacy (1993-03-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-25) - 287
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accounts-with-accounts-type-full (1992-04-15) - AA
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legacy (1992-03-23) - 363b
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keyboard_arrow_right 1991
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resolution (1991-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-03-20) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-23) - 288
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legacy (1990-05-01) - 169
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legacy (1990-05-23) - 363
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accounts-with-accounts-type-full (1990-05-23) - AA
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resolution (1990-05-01) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-06-14) - 363
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keyboard_arrow_right 1988
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resolution (1988-04-15) - RESOLUTIONS
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legacy (1988-01-06) - PUC 2
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legacy (1988-01-19) - 224
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legacy (1988-02-12) - 288
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legacy (1988-05-12) - PUC 2
-
legacy (1988-06-16) - 395
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legacy (1988-05-18) - PUC 2
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resolution (1988-05-18) - RESOLUTIONS
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legacy (1988-06-29) - PUC 2
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legacy (1988-05-18) - 122
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keyboard_arrow_right 1987
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legacy (1987-12-29) - 123
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resolution (1987-12-29) - RESOLUTIONS
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legacy (1987-12-04) - 288
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certificate-change-of-name-company (1987-11-17) - CERTNM
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legacy (1987-11-04) - 288
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legacy (1987-11-04) - 287
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incorporation-company (1987-08-27) - NEWINC
