AMEON LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

AMEON LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
AMEON LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167223. The accounts status is FULL and accounts are next due on 31/12/2024.

AMEON LIMITED - BLACKPOOL

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-11 OLYMPIC COURT
BLACKPOOL
LANCASHIRE
FY4 5GU

This Company Originates in : United Kingdom
Previous trading names include:
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED (until 27/11/2009)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITEHEAD Dec 1957 British Director 2006-06-13 CURRENT
MR ADAM WILLIAM SUTTON Jul 1977 British Director 2010-11-22 CURRENT
MR STEPHEN MCCOURT May 1975 British Director 2023-12-01 CURRENT
MR ROBIN CHARLES LAWSON Aug 1970 British Director 1996-03-04 CURRENT
MR MARK COURT Sep 1968 British Director 2006-06-13 CURRENT
MR JASON SAMUEL KWOK Aug 1985 British Director 2023-12-01 CURRENT
MR DAVID JAMES CONNOR Aug 1985 British Director 2023-12-01 CURRENT
MR RODNEY BUNCE Nov 1970 British Director 2011-11-01 CURRENT
MR SCOTT JAMES ANDREWS Apr 1992 British Director 2023-12-01 CURRENT
JEAN O'HAGAN British Secretary 2006-06-17 CURRENT
MR ROBIN CHARLES LAWSON Aug 1970 British Secretary 1996-03-04 UNTIL 2005-11-16 RESIGNED
MR MARK COURT Sep 1968 British Secretary 2005-11-16 UNTIL 2006-06-17 RESIGNED
MR STEPHEN MICHAEL DANSON Jun 1955 British Director 1996-03-04 UNTIL 2005-11-16 RESIGNED
MR KEVIN RAYMOND HIRST Jul 1946 British Director 1996-03-04 UNTIL 2005-11-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-04 UNTIL 1996-03-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-03-04 UNTIL 1996-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ameon Group Ltd 2016-04-06 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEON GROUP LIMITED BLACKPOOL UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
AMEON UTILITIES LIMITED BLACKPOOL Active FULL 43210 - Electrical installation
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED PRESTON Dissolved... DORMANT 74990 - Non-trading company
ELECTRICAL INSTALLATIONS NORTH WEST LIMITED PRESTON Active DORMANT 99999 - Dormant Company
AMEON UTILITIES (HOLDINGS) LIMITED BLACKPOOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARO DEVELOPMENTS LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AMEON HOLDINGS LIMITED BLACKPOOL UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
BCLS HOMES LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
JEMEG INVESTMENTS LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALDEN INVESTMENTS LIMITED PRESTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARLO INVESTMENTS LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARCLO INVESTMENTS LIMITED BLACKPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ECO-MANUAL LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAKELAND LUXURY PROPERTIES LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LAKELAND LUXURY DEVELOPMENTS LIMITED BLACKPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELDA INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHAMELION LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KWONK INVESTMENTS LIMITED BLACKPOOL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
JOSBRO INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMEON_LIMITED - Accounts 2023-12-16 31-03-2023 £3,545,697 Cash £5,210,974 equity
AMEON_LIMITED - Accounts 2022-12-24 31-03-2022 £3,381,373 Cash £4,958,133 equity
AMEON_LIMITED - Accounts 2021-11-16 31-03-2021 £3,219,524 Cash £4,917,988 equity
AMEON_LIMITED - Accounts 2020-09-09 31-03-2020 £3,086,259 Cash £4,722,469 equity
AMEON_LIMITED - Accounts 2019-08-17 31-03-2019 £3,358,098 Cash £4,549,086 equity
AMEON_LIMITED - Accounts 2018-10-20 31-03-2018 £1,556,653 Cash £4,402,171 equity

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OLDROYD PUBLISHING GROUP LIMITED BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORMSKIRK HOMES LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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