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AOMEGA GROUP LTD
Active
11147370 · incorporated 2018-01-12
AOMEGA GROUP LTD is an active UK private limited company, incorporated on 12 January 2018 at Companies House (number 11147370; OpenRegistry canonical ID GB-11147370-aomega-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
72 CARDIGAN STREET, LUTON, LU1 1RR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-30 . Next accounts due 2026-10-30 . Financial year-end: 30/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-11-22 . Next confirmation statement due 2025-12-06 .
Persons with significant control AOMEGA GROUP LTD has 1 person with significant control on file:
Mr Stephen Michael Knowles born 1959 resident in England, British national. Notified 2021-12-06. 7 historical PSC records have ceased:
Mrs Patience Theodora Tyerman Knowles born 1968 resident in United Kingdom, British national. Notified 2021-03-30. Ceased 2021-12-06. Mrs Patience Tyerman born 1968 resident in United Kingdom, United Kingdom national. Notified 2018-01-12. Ceased 2019-08-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mrs Patience Tyerman born 2018 resident in England, British national. Notified 2019-01-12. Ceased 2019-08-12. Owns 75% or more of shares Mrs Patience Tyerman born 1968 resident in England, British national. Notified 2019-09-05. Ceased 2020-03-13. Owns 75% or more of shares Mr Isaac Darkwa born 1973 resident in England, British national. Notified 2019-08-09. Ceased 2019-09-05. Owns 75% or more of shares Mr Stephen Michael Knowles born 1959 resident in England, British national. Notified 2020-03-13. Ceased 2020-06-09. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Patience Theodora Tyerman born 1968 resident in England, British national. Notified 2020-06-09. Ceased 2021-03-30. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Similar UK companies Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):
Other companies registered in Luton:
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