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Aomega Group Ltd

Aomega Group Ltd is an active company incorporated on 12 January 2018 with the registered office located in Luton, Bedfordshire. Aomega Group Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
11147370
Private limited company
Age
8 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 71 days
Dated 22 November 2024 (1 year 2 months ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb30 Jan 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (8 months remaining)
Contact
Address
72 Cardigan Street
Luton
LU1 1RR
England
Address changed on 20 Oct 2024 (1 year 3 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Sep 1959
Director • Entrepreneur • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Linen Cupboard Ltd
Patience Theodora Tyerman Knowles and Stephen Michael Knowles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£400.78K
Same as previous period
Total Liabilities
-£89.54K
Same as previous period
Net Assets
£311.24K
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Micro Accounts Submitted
16 Days Ago on 30 Jan 2026
Abridged Accounts Submitted
9 Months Ago on 30 Apr 2025
Accounting Period Shortened
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 20 Oct 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 18 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 18 May 2024
Registered Address Changed
1 Year 9 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 14 May 2024
Matthew Tyerman Resigned
1 Year 9 Months Ago on 24 Apr 2024
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Documents
Micro company accounts made up to 30 January 2025
Submitted on 30 Jan 2026
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Apr 2025
Current accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 72 Cardigan Street Luton LU1 1RR on 20 October 2024
Submitted on 20 Oct 2024
Amended total exemption full accounts made up to 31 January 2021
Submitted on 18 May 2024
Amended total exemption full accounts made up to 31 January 2020
Submitted on 18 May 2024
Registered office address changed from 128 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 14 May 2024
Submitted on 14 May 2024
Registered office address changed from Grey Tibbar Harborough Drive Pulborough RH20 2PN United Kingdom to 128 City Road London London EC1V 2NX on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Matthew Tyerman as a secretary on 24 April 2024
Submitted on 12 May 2024
Repayment History
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