Aomega Group Ltd
- Company number
- 11147370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Cargo handling for land transport activities
Unlicensed carriers
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patience Tyerman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Jan 2018 | 10 Aug 2019 |
| Mrs Patience Tyerman | Ownership Of Shares 75 To 100 Percent | 12 Jan 2019 | 12 Aug 2019 |
| Mr Isaac Darkwa | Ownership Of Shares 75 To 100 Percent | 9 Aug 2019 | 5 Sep 2019 |
| Mrs Patience Tyerman | Ownership Of Shares 75 To 100 Percent | 5 Sep 2019 | 13 Mar 2020 |
| Mr Stephen Michael Knowles | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2020 | 9 Jun 2020 |
| Mrs Patience Theodora Tyerman | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
9 Jun 2020 | 30 Mar 2021 |
| Mrs Patience Theodora Tyerman Knowles | Ownership Of Shares 50 To 75 Percent | 30 Mar 2021 | 6 Dec 2021 |
| Mr Stephen Michael Knowles | Ownership Of Shares 25 To 50 Percent | 6 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 | £311,237 | - | 0 |
| 31 Jan 2024 | £311,237 | £8 | 2 |
| 31 Jan 2023 | £330,669 | £1,287 | 2 |
| 31 Jan 2022 | £312,125 | £52,737 | 2 |
| 31 Jan 2021 | £283,220 | £52,625 | 2 |
| 31 Jan 2020 | £176,615 | £19,668 | - |
| 31 Jan 2019 Dormant | £1 | £1 | - |