• UK
  • AMEON LIMITED - 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom

Company Information

Company registration number
03167223
Company Status
LIVE
Country
United Kingdom
Registered Address
9-11 Olympic Court
Boardmans Way
Blackpool
Lancashire
FY4 5GU
9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, FY4 5GU UK

Management

Managing Directors
BUNCE, Rodney
LAWSON, Robin Charles
SUTTON, Adam William
WHITEHEAD, Paul
ANDREWS, Scott James
CONNOR, David James
COURT, Mark Alden
MCCOURT, Stephen
KWOK, Jason Samuel
Company secretaries
O'HAGAN, Jean

Company Details

Type of Business
ltd
Incorporated
1996-03-04
Age Of Company
1996-03-04 28 years
SIC/NACE
43210

Ownership

Beneficial Owners
Ameon Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-04
Annual Return
Due Date: 2024-03-18
Last Date: 2023-03-04

AMEON LIMITED Company Description

AMEON LIMITED is a ltd registered in United Kingdom with the Company reg no 03167223. Its current trading status is "live". It was registered 1996-03-04. It was previously called HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at 9-11 Olympic Court .
More information

Get AMEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ameon Limited - 9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom

1996-03-04 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-12-14) - AA

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  • resolution (2023-12-24) - RESOLUTIONS

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  • memorandum-articles (2023-12-24) - MA

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  • change-person-director-company-with-change-date (2023-03-09) - CH01

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-29) - MR01

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  • appoint-person-director-company-with-name-date (2023-12-13) - AP01

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-full (2021-11-15) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • change-person-director-company-with-change-date (2020-07-24) - CH01

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  • accounts-with-accounts-type-full (2020-09-08) - AA

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • mortgage-satisfy-charge-full (2019-08-08) - MR04

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • mortgage-satisfy-charge-full (2018-07-10) - MR04

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • accounts-with-accounts-type-full (2018-10-19) - AA

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-03-08) - AD03

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  • change-sail-address-company-with-new-address (2017-03-08) - AD02

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  • accounts-with-accounts-type-full (2016-11-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-full (2015-11-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01

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  • resolution (2015-04-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • accounts-with-accounts-type-full (2013-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • change-person-secretary-company-with-change-date (2012-03-05) - CH03

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-medium (2010-02-02) - AA

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  • accounts-with-accounts-type-full (2009-01-23) - AA

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  • legacy (2009-03-04) - 363a

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  • resolution (2009-11-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-11-27) - CERTNM

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  • accounts-with-accounts-type-medium (2008-01-03) - AA

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  • legacy (2008-03-07) - 363a

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  • legacy (2007-03-08) - 363a

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  • accounts-with-accounts-type-medium (2007-02-01) - AA

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  • legacy (2006-08-16) - 288a

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  • legacy (2006-07-28) - 288b

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  • legacy (2006-07-28) - 288a

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  • legacy (2006-03-14) - 363a

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  • accounts-with-accounts-type-medium (2005-02-17) - AA

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-medium (2005-11-07) - AA

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  • legacy (2005-11-19) - 395

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  • auditors-resignation-company (2005-11-21) - AUD

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  • legacy (2005-11-29) - 288b

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  • legacy (2005-11-29) - 288a

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  • resolution (2005-11-29) - RESOLUTIONS

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  • legacy (2005-11-29) - 155(6)a

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  • accounts-with-accounts-type-medium (2004-02-02) - AA

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  • legacy (2004-03-11) - 363s

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  • legacy (2003-03-27) - 363s

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  • accounts-with-accounts-type-medium (2003-01-29) - AA

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-small (2001-10-15) - AA

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  • resolution (2001-05-15) - RESOLUTIONS

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  • legacy (2001-04-04) - 363s

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  • accounts-with-accounts-type-small (2000-09-19) - AA

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  • legacy (2000-03-22) - 363s

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  • accounts-with-accounts-type-small (2000-01-06) - AA

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  • legacy (1999-03-24) - 363s

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  • accounts-with-accounts-type-small (1999-02-01) - AA

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  • legacy (1998-04-03) - 363s

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  • accounts-with-accounts-type-small (1998-01-22) - AA

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  • legacy (1997-04-08) - 363s

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  • legacy (1996-04-04) - 288

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  • legacy (1996-04-02) - 88(2)R

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  • incorporation-company (1996-03-04) - NEWINC

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  • legacy (1996-04-02) - 224

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