Ameon Group Limited. Head office in Blackpool. Check Director.

Ameon Group Limited, Blackpool

Ameon Group Limited is a private limited company. Previously, it was named Hirst & Danson Mechanical & Electrical Services (Holdings) Limited (changed on 2009-12-14). Registered at Olympic Court, Boardmans Way, Blackpool FY4 5GU, this 18 years old enterprise was incorporated on 2005-09-22 and is categorised as "activities of construction holding companies" (SIC: 64203).
5 directors can be found in this business: Rodney B. (appointed on 01 November 2011), Adam S. (appointed on 22 November 2010), Paul W. (appointed on 01 June 2006). When it comes to the secretaries (1 in total), we can name: Jean O. (appointed on 19 May 2006).

About
Name: Ameon Group Limited
Number: 05570791
Incorporation date: 2005-09-22
End of financial year: 31 March


Address:	Olympic Court Boardmans Way Blackpool FY4 5GU
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Ameon Holdings Limited

6 April 2016

Address	Unit 9-10 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09471976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ameon Group Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was filed on 2023-09-22. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Ameon Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boardmans Way, FY4 5GU Blackpool, Lancashire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 15th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, October 2017 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 28th, November 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 29th, September 2015 \| annual return	Free Download (10 pages)
SH01	456000.00 GBP is the capital in company's statement on 2015/09/29 capital
MA	Articles and Memorandum of Association filed on: 30th, April 2015 \| incorporation	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
SH01	456000.00 GBP is the capital in company's statement on 2015/04/17 filed on: 29th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, April 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 29th, April 2015 \| capital	Free Download
SH08	Change of share class name or designation filed on: 28th, April 2015 \| capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, December 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 3rd, October 2014 \| annual return	Free Download (9 pages)
SH01	440000.00 GBP is the capital in company's statement on 2014/06/16 filed on: 2nd, July 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 27th, November 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 9th, October 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 12th, October 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 10th, October 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/24 filed on: 24th, November 2009 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/22 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 30000 shares on 2006/07/17. Value of each share 1 £, total number of shares: 430000. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2006/07/17. Value of each share 1 £, total number of shares: 430000. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2006 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2006 \| resolution
123	£ nc 500000/600000 14/07/06 filed on: 25th, July 2006 \| capital	Free Download (1 page)
123	£ nc 500000/600000 14/07/06 filed on: 25th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 399999 shares on 2005/11/16. Value of each share 1 £, total number of shares: 400000. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 399999 shares on 2005/11/16. Value of each share 1 £, total number of shares: 400000. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 22nd, September 2005 \| incorporation	Free Download (31 pages)

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