Menna Overview
Here’s a quick overview of AMEON LIMITED 👀 — a Blackpool, Lancashire based business that started in 1996.
AMEON LIMITED
- Company statusactive
- Company No03167223
- Age30 years 4 months Incorporated 4 March 1996
- Officers10
Address
9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, FY4 5GU
AMEON LIMITED is an active company incorporated on 4 March 1996 and based in Blackpool, Lancashire. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 24 Dec 2023
Resolution
2 Years Ago on 24 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Aug 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'HAGAN, Jean | secretary | 17 Jun 2006 | |
| ANDREWS, Scott James | director | Apr 1992 | 01 Dec 2023 |
| BUNCE, Rodney | director | Nov 1970 | 01 Nov 2011 |
| CONNOR, David James | director | Aug 1985 | 01 Dec 2023 |
| COURT, Mark Alden | director | Sep 1968 | 13 Jun 2006 |
| KWOK, Jason Samuel | director | Aug 1985 | 01 Dec 2023 |
| LAWSON, Robin Charles | director | Aug 1970 | 04 Mar 1996 |
| MCCOURT, Stephen | director | May 1975 | 01 Dec 2023 |
| SUTTON, Adam William | director | Jul 1977 | 22 Nov 2010 |
| WHITEHEAD, Paul | director | Dec 1957 | 13 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ameon Group Limited | 06 Apr 2016 |
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O'HAGAN, Jean, BUNCE, Rodney, COURT, Mark Alden, LAWSON, Robin Charles, SUTTON, Adam William, WHITEHEAD, Paul, COURT, Mark are mutual persons.
BUNCE, Rodney, COURT, Mark Alden, LAWSON, Robin Charles, SUTTON, Adam William, COURT, Mark are mutual persons.
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COURT, Mark Alden, COURT, Mark are mutual persons.
LAWSON, Robin Charles are mutual persons.
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Menna Overview
Here’s a quick overview of AMEON LIMITED 👀 — a Blackpool, Lancashire based business that started in 1996.