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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 7 years ago.
Status
Active
Active since 6 years ago
Company No
11147370
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
72 Cardigan Street
Luton
LU1 1RR
England
Address changed on 20 Oct 2024 (10 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 • Entrepreneur • British • Lives in UK • Born in May 1968
Director • Engineer • British • Lives in England • Born in Sep 1959
Mr Stephen Michael Knowles
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Linen Cupboard Ltd
Stephen Michael Knowles and Patience Theodora Tyerman Knowles are mutual people.
Active
Lakeview Country Manor Hotel And Spa Ltd
Patience Theodora Tyerman Knowles is a mutual person.
Active
Imagines Bee Ltd
Stephen Michael Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8
Decreased by £1.28K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400.78K
Increased by £14.01K (+4%)
Total Liabilities
-£89.54K
Increased by £33.44K (+60%)
Net Assets
£311.24K
Decreased by £19.43K (-6%)
Debt Ratio (%)
22%
Increased by 7.84% (+54%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 20 Oct 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Matthew Tyerman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
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 2020
Submitted on 18 May 2024
Amended total exemption full accounts made up to 31 January 2021
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
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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