AMARONI GROUP LIMITED

AMARONI GROUP LIMITED is an active private limited company, incorporated on 4 April 2022. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Bell Lane, Boston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. AMARONI GROUP LIMITED previously had the company name AMARONI HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14023850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BELL LANE
Address Line 2FOSDYKE
Post TownBOSTON
CountryENGLAND
PostcodePE20 2BS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From 02/08/2023 onwards:
AMARONI GROUP LIMITED
Prior to 02/08/2023:
AMARONI HOLDINGS LIMITED

Directors

(The company's officers)
MR VIJAY VASANT ADVANI
(~56 year old British national)
RUSTLERS COTTAGE WHITECROSS GATE, FOSDYKE, BOSTON, PE20 2BW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2022
MRS MELANIE JANE BARRATT
(~57 year old British national)
THE OLD LAUNDRY LAUNDRY LANE, LITTLE EASTON, DUNMOW, CM6 2JW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2022

Shareholders

(Persons of Significant Control)
Mr Vijay Vasant Advani
(~56 year old British national)
Rustlers Cottage, Whitecross Gate, Fosdyke, Boston, PE20 2BW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2022
Mrs Melanie Jane Barratt
(~57 year old British national)
The Old Laundry, Laundry Lane, Little Easton, Dunmow, CM6 2JW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2022

Connections

(Shared officers)
  • MR VIJAY VASANT ADVANI
  • MR VIJAY VASANT ADVANI
  • MR VIJAY VASANT ADVANI
MONOLITH LIMITED
  • VIJAY ADVANI
STAXFORD LIMITED
  • MR VIJAY VASANT ADVANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMARONI GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PE20 2BS.

Map of AMARONI GROUP LIMITED at local scale
Map of AMARONI GROUP LIMITED at local scale
Map of AMARONI GROUP LIMITED at district scale
Map of AMARONI GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE20 2BS

Other companies with registered offices in PE20 2BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)